ROSSLYN DATA TECHNOLOGIES PLC

Director's Dealing • Oct 6, 2016

National Storage Mechanism | Additional information

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RNS Number : 9236L

Rosslyn Data Technologies PLC

06 October 2016

Rosslyn Data Technologies plc

(the "Company")

Director/PDMR Share Dealing

On 6 October 2016 Roger Bullen, CEO, was granted options over 2,105,263 Ordinary Shares ("Options") pursuant to the Company's EMI Scheme.

The Options, which vest immediately, have an exercise price of 9.5 pence per share and are exercisable in three equal tranches on 6 October 2017, 6 October 2018 and 6 October 2019.  The Options will lapse on the tenth anniversary of the date of grant.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Roger Bullen

2

Reason for the notification

a)

Position/status

CEO/PDMR

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Rosslyn Data Technologies plc

b)

LEI

NA

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 GBP 0.005

ISIN: GB00BKX5CP01

b)

Nature of the transaction

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Exercise price of 9.5p per shre	2,105,263

d)

Aggregated information

- Aggregated volume

- Price

NA

e)

Date of the transaction

6 October 2016

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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