3i Group PLC

Director's Dealing • Mar 27, 2019

National Storage Mechanism | Additional information

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RNS Number : 0951U

LiDCO Group Plc

27 March 2019

LiDCO Group Plc

("LiDCO" or the "Company")

Director/ PDMR Shareholding

LiDCO (AIM: LID), the hemodynamic monitoring company, announces the following share purchases made by employees on 26 March 2019.

·     Mr Timothy Hall, Chief Financial Officer, purchased 100,000 ordinary shares of 0.5p nominal value ("Ordinary shares") at a price of 4.40p per Ordinary Share. Following the above transaction, Mr Hall's total beneficial holding is 100,000 Ordinary Shares, representing 0.041% of the Company's issued share capital.

·     Mr Peter Grant, Chairman, purchased 200,000 ordinary shares of 0.5p nominal value ("Ordinary shares") at a price of 4.50p per Ordinary Share. Following the above transaction, Mr Grant's total beneficial holding is 700,000 Ordinary Shares, representing 0.287% of the Company's issued share capital.

·     Mr Phil Cooper, Non-executive Director, purchased 100,000 ordinary shares of 0.5p nominal value ("Ordinary shares") at a price of 4.40p per Ordinary Share. Following the above transaction, Mr Cooper's total beneficial holding is 1,766.667 Ordinary Shares, representing 0.724% 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:

Timothy Hall

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:

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)
4.40 pence per share	100,000

d)

Aggregated information:

·     Aggregated volume:

·     Price:

Single transaction as in 4 c) above

Price(s)	Volume(s)	Total
4.40 pence per share	100,000	£4,400

e)

Date of the transaction:

26-03-2019

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Peter Grant

2.

Reason for the notification

a)

Position/status:

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:

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	200,000

d)

Aggregated information:

·     Aggregated volume:

·     Price:

Aggregate transaction as in 4 c) above

Price(s)	Volume(s)	Total
4.50 pence per share	200,000	£9.000

e)

Date of the transaction:

26-03-2019

f)

Place of the transaction:

London Stock Exchange, AIM (XLON)

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)
4.40 pence per share	100,000

d)

Aggregated information:

·     Aggregated volume:

·     Price:

Single transaction as in 4 c) above

Price(s)	Volume(s)	Total
4.40 pence per share	100,000	£4,400

e)

Date of the transaction:

26-03-2019

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	Tel: 020 7933 8780 or lidco@walbrookpr.com
Paul McManus (Media Relations)	Mob: 07876 741 001
Lianne Cawthorne (Media Relations)	Mob: 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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