CHECKIT PLC

Director's Dealing • Feb 1, 2024

National Storage Mechanism | Additional information

RNS Number : 7545B

Checkit PLC

01 February 2024

1 February 2024

Checkit plc

("Checkit" or the "Group")

Surrender of Existing Options

Checkit plc (AIM: CKT), the intelligent operations platform for the deskless worker announces that on 31 January 2023, Kit Kyte, Chief Executive Officer and a PDMR of the Company, surrendered for nominal consideration 225,000 options over ordinary shares of 5 pence each ("Ordinary Shares") that were granted on 17 February 2021 under the Group's Enterprise Management Incentive Plan (the "Plan") and 227,500 options over Ordinary Shares that were granted on 19 February 2021 also under the Plan.

Kit Kyte continues to hold 2,000,000 options over Ordinary Shares in the Company under the Group's unapproved Enterprise Management Incentive Plan.

The notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulations and set out more details of the transactions. 

Contacts:

Checkit plc                                 +44 (0) 1223 643313

www.checkit.net

Kit Kyte (Chief Executive Officer)

Greg Price (Chief Financial and Operations Officer)

Singer Capital Markets (Nominated Adviser & Broker) +44 (0) 20 7496 3000

Shaun Dobson / Harry Gooden / James Fischer

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christopher Kyte ("Kit Kyte")

2

Reason for the notification

a)

Position / status

Chief Executive Officer

b)

Initial notification / amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Checkit plc

b)

LEI

213800556WJOWQNT2R68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification Code

Ordinary Shares of 5 pence each

GB00B0C5RG72

b)

Nature of the transaction

Surrender of options over Ordinary Shares of 5 pence each

c)

Price(s) and volume(s)

Price(s)	Volume(s)
5 pence	225,000
5 pence	227,500

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
5 pence	452,500

e)

Date of the transaction

31 January 2024

f)

Place of the transaction

Outside a trading venue

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