3i Group PLC

Director's Dealing • Apr 1, 2019

National Storage Mechanism | Additional information

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RNS Number : 5769U

LiDCO Group Plc

01 April 2019

LiDCO Group Plc

("LiDCO" or the "Company")

Director/ PDMR Shareholding

LiDCO (AIM: LID), the hemodynamic monitoring company, announces that on 29 March 2019, Mr Phil Cooper, Non-executive Director, purchased 250,000 ordinary shares of 0.5p nominal value ("Ordinary shares") at a price of 4.50p per Ordinary Share.

Following the above transaction, Mr Cooper's total beneficial holding is 2,016,667 Ordinary Shares, representing 0.826% of the Company's issued share capital.

The below notification is made in accordance with the requirements of the EU Market Abuse Regulation.

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Phil 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:

213800PYQTIUV6HIYL36

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 0.5 pence each

GB0030546849

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)	Volume(s)
4.50 pence per share	250,000

d)

Aggregated information:

·     Aggregated volume:

·     Price:

Single transaction as in 4 c) above

Price(s)	Volume(s)	Total
4.50 pence per share	250,000	£11,250

e)

Date of the transaction:

29-03-2019

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

For further information, please contact:

LiDCO Group Plc	www.lidco.com
Matt Sassone (CEO) Tim Hall (CFO)	Tel: +44 (0)20 7749 1500
finnCap	Tel: +44 (0)20 7600 1658
Geoff Nash / Hannah Boros (Corporate Finance)
Andrew Burdis (ECM)
Walbrook PR Ltd (Media Relations)	Tel: 020 7933 8780 or lidco@walbrookpr.com
Paul McManus / Lianne Cawthorne	Mob: 07980 541 893 / 07584 391 303

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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