3i Group PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 23, 2016

National Storage Mechanism | Additional information

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RNS Number : 7318S

LiDCO Group Plc

23 December 2016

LIDCO GROUP PLC

("LiDCO", "Group" or the "Company")

Result of General Meeting

Total Voting Rights

Notification and Public Disclosure of Transactions by Persons Discharging Managerial Responsibilities

LiDCO (AIM: LID), the hemodynamic monitoring company, is pleased to announce that at its General Meeting held earlier today, all resolutions were duly passed. Admission for the 50,000,000 New Ordinary pursuant to the Placing and Subscriptions will occur at 8.00 a.m. on 28 December 2016.

In accordance with the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rules, immediately following Admission the issued share capital of the Company will be 244,174,908 ordinary shares of 0.5 pence each. The total number of voting rights in the Company will therefore be 244,174,908 which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the number of Ordinary Shares purchased under the Subscriptions, for the beneficial interests of PDMRs Theresa Wallis, Matt Sassone and Philip Cooper:

1.    

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Theresa Wallis

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

LiDCO Group Plc

b)

LEI

n/a

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 0.5p each

Identification code

GB0030546849

b)

Nature of the transaction

Purchase of Ordinary Shares by way of a Subscription

c)

Price(s) and volume(s)

Price(s)	Volume(s)
6p	166,667

d)

Aggregated information:

·      Aggregated volume

·      Price

Single transaction as in 4 c) above

Price(s)	Volume(s)	Total
6p	166,667	£10,000.02

e)

Date of the transaction

28/12/2016

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1.    

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Matthew Sassone

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

LiDCO Group Plc

b)

LEI

n/a

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 0.5p each

Identification code

GB0030546849

b)

Nature of the transaction

Purchase of Ordinary Shares by way of a Subscription

c)

Price(s) and volume(s)

Price(s)	Volume(s)
6p	250,000

d)

Aggregated information:

·      Aggregated volume

·      Price

Single transaction as in 4 c) above

Price(s)	Volume(s)	Total
6p	250,000	£15,000.00

e)

Date of the transaction

28/12/2016

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1.               

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Philip Cooper

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

LiDCO Group Plc

b)

LEI

n/a

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 0.5p each

Identification code

GB0030546849

b)

Nature of the transaction

Purchase of Ordinary Shares by way of a Subscription

c)

Price(s) and volume(s)

Price(s)	Volume(s)
6p	1,666,667

d)

Aggregated information:

·      Aggregated volume

·      Price

Single transaction as in 4 c) above

Price(s)	Volume(s)	Total
6p	1,666,667	£100,000.02

e)

Date of the transaction

28/12/2016

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

Unless otherwise defined, terms in this announcement shall have the same meanings as those defined in the Company's Circular dated 7 December 2016.

LiDCO Group Plc			www.lidco.com
Matt Sassone (CEO)			Tel: +44 (0)20 7749 1500
Paul Clifford (Finance Director)
finnCap			Tel: +44 (0)20 7600 1658
Geoff Nash/Emily Watts (Corporate Finance)
Stephen Norcross (Corporate Broking)
Walbrook PR Ltd		Tel: 020 7933 8780 or lidco@walbrookpr.com
Paul McManus		Mob: 07980 541 893
Lianne Cawthorne		Mob: 07584 391 303

This information is provided by RNS

The company news service from the London Stock Exchange

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