DIACEUTICS PLC

Director's Dealing • Jul 1, 2021

National Storage Mechanism | Additional information

RNS Number : 7394D

Diaceutics PLC

01 July 2021

1 July 2021

Diaceutics PLC

("Diaceutics" or "the Company")

Issue of Share Options and PDMR Shareholdings

Diaceutics PLC, (AIM: DXRX), the diagnostic commercialisation company for precision testing announces the issue of share options over ordinary shares of £0.002 each in the Company ("Share Options") on 30 June 2021, to certain members of the Company's senior management team and other key staff. These share options have been issued pursuant to certain contractual share-based entitlements in place prior to the Company's IPO and are governed by the rules of the Company's Employee Share Option Plan ("ESOP").

Share Options were granted as follows:

Name	Number of Share Options granted	Total no. of ordinary shares under option post grant	% of existing issued share capital
Damian Thornton (COO and PDMR)	4,200	170,996	0.2%
Susanne Munksted (CPO and PDMR)	4,200	70,672	0.08%

A further 147,000 Share Options were granted to 35 employees, each of whom received 4,200 Share Options.

The Share Options vest in full after three years following date of grant subject to the grantee receiving  no more than two "unsatisfactory" performance ratings in their individual performance reviews in the three-year period from the date of grant. The exercise price of the Share Options is £0.002 per share being the nominal value of the share.

Following the grant the total number of share options outstanding granted to the Company's Directors, senior management team and key employees is 2,237,170, representing approximately 2.7% of the Company's current issued share capital of 84,068,923.

Enquiries:

Diaceutics PLC
Philip White, Chief Financial Officer	Via Alma PR
Stifel Nicolaus Europe Limited (Nomad & Broker)	Tel: +44 (0)20 7710 7600
Ben Maddison
Stewart Wallace
Nick Adams
Alma PR	Tel: +44(0)20 3405 0205
Caroline Forde	diaceutics@almapr.co.uk
Robyn Fisher
Kieran Breheny

About Diaceutics

At Diaceutics we believe that every patient should have access to the right treatment at the right time. We provide the world's leading pharmaceutical companies with an end-to-end solution for the launch of precision medicine diagnostics enabled by DXRX - The Diagnostic Network®. 

DXRX is the world's first diagnostic commercialisation platform for precision medicine, integrating multiple pipelines of real-world diagnostic testing data from a global network of laboratories.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Damian Thornton
2	Reason for notification
a.	Position/Status	Chief Operating Officer
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Diaceutics PLC
b.	LEI	213800VEWQBB39ZB8J81
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 Identification Code	Ordinary shares of £0.002 each ISIN:  GB00BJQTGV64
b.	Nature of the transaction	Grant of Share Options
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£0.002	4,200
d.	Date of the transaction	30 June 2021
e.	Place of the transaction	Outside a Trading Venue

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Susanne Munksted
2	Reason for notification
a.	Position/Status	Chief Precision Officer
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Diaceutics PLC
b.	LEI	213800VEWQBB39ZB8J81
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 Identification Code	Ordinary shares of £0.002 each ISIN:  GB00BJQTGV64
b.	Nature of the transaction	Grant of Share Options
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
£0.002	4,200
d.	Date of the transaction	30 June 2021
e.	Place of the transaction	Outside a Trading Venue

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