CHECKIT PLC

Director's Dealing • Dec 17, 2021

National Storage Mechanism | Additional information

RNS Number : 0883W

Checkit PLC

17 December 2021

Checkit plc

("Checkit" or the "Group")

Director/PDMR Dealings

Checkit plc (AIM:CKT) confirms the participation of the Directors and certain PDMRs of the Company in the Placing announced on 26 November 2021.

Director/PDMR	Number of Existing Ordinary Shares	Number of Placing Shares subscribed for in the Placing	Number of Ordinary Shares held on Admission	Percentage of Enlarged Share Capital on Admission
Keith Daley (Non-Executive  Chairman)	14,838,410	6,086,956	20,925,366	19.37%
Kit Kyte (Chief Executive Officer)	0	108,695	108,695	0.10%
Greg Price (Chief Financial Officer)	0	54,350	54,350	0.05%
John Wilson (Non-Executive Director)	689,259	217,391	906,650	0.84%
Simon Greenman (Non-Executive Director)	2,000	54,347	56,347	0.05%
Hugh Wooster (Company Secretary and General Counsel)	[0]	9,000	[9,000]	0.01%
William Maunder-Taylor (Vice President Sales)	[78,661]	45,000	[123,661]	0.11%

Unless defined otherwise, capitalised terms used in this announcement shall have the same meanings as defined in the Circular, published by the Company on 29 November 2021.

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.

Contacts:   

Checkit plc www.checkit.net Kit Kyte (Chief Executive Officer) Greg Price (Chief Financial Officer)	+44 (0) 1223 643 313
Singer Capital Markets Advisory LLP (Nominated Adviser) Shaun Dobson / Harry Gooden / George Tzimas	+44 (0) 207 496 3000

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Keith Daley
2	Reason for the notification
a)	Position/status	Non-Executive Chairman
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, type of instrument	Ordinary Shares of 5 pence each
Identification code	ISIN: GB00B0C5RG72
b)	Nature of the transaction	Subscription for Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		46.00 pence per Ordinary Share	6,086,956 Ordinary Shares
d)	Aggregated information	N/A - single transaction
- Aggregated volume
- Price
e)	Date of the transaction	17 December 2021
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	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, type of instrument	Ordinary Shares of 5 pence each
Identification code	ISIN: GB00B0C5RG72
b)	Nature of the transaction	Subscription for Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		46.00 pence per Ordinary Share	108,695 Ordinary Shares
d)	Aggregated information	N/A - single transaction
- Aggregated volume
- Price
e)	Date of the transaction	17 December 2021
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Greg Price
2	Reason for the notification
a)	Position/status	Chief Financial 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, type of instrument	Ordinary Shares of 5 pence each
Identification code	ISIN: GB00B0C5RG72
b)	Nature of the transaction	Subscription for Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		46.00 pence per Ordinary Share	54,350 Ordinary Shares
d)	Aggregated information	N/A - single transaction
- Aggregated volume
- Price
e)	Date of the transaction	17 December 2021
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Wilson
2	Reason for the notification
a)	Position/status	Non-Executive Director
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, type of instrument	Ordinary Shares of 5 pence each
Identification code	ISIN: GB00B0C5RG72
b)	Nature of the transaction	Subscription for Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		46.00 pence per Ordinary Share	217,391 Ordinary Shares
d)	Aggregated information	N/A - single transaction
- Aggregated volume
- Price
e)	Date of the transaction	17 December 2021
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Greenman
2	Reason for the notification
a)	Position/status	Non-Executive Director
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, type of instrument	Ordinary Shares of 5 pence each
Identification code	ISIN: GB00B0C5RG72
b)	Nature of the transaction	Subscription for Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		46.00 pence per Ordinary Share	54,347 Ordinary Shares
d)	Aggregated information	N/A - single transaction
- Aggregated volume
- Price
e)	Date of the transaction	17 December 2021
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Hugh Wooster
2	Reason for the notification
a)	Position/status	Company Secretary and General Counsel
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, type of instrument	Ordinary Shares of 5 pence each
Identification code	ISIN: GB00B0C5RG72
b)	Nature of the transaction	Subscription for Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		46.00 pence per Ordinary Share	9,000 Ordinary Shares
d)	Aggregated information	N/A - single transaction
- Aggregated volume
- Price
e)	Date of the transaction	17 December 2021
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	William Maunder-Taylor
2	Reason for the notification
a)	Position/status	Vice President Sales
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, type of instrument	Ordinary Shares of 5 pence each
Identification code	ISIN: GB00B0C5RG72
b)	Nature of the transaction	Subscription for Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		46.00 pence per Ordinary Share	45,000 Ordinary Shares
d)	Aggregated information	N/A - single transaction
- Aggregated volume
- Price
e)	Date of the transaction	17 December 2021
f)	Place of the transaction	Outside a trading venue

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