ROSSLYN DATA TECHNOLOGIES PLC

Director's Dealing • Jun 17, 2019

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RNS Number : 5122C

Rosslyn Data Technologies PLC

17 June 2019

17 June 2019

Rosslyn Data Technologies plc

("Rosslyn" or the "Company")

Exercise of Options, Director/PDMR Dealing

The Company announces today that application has been made for the admission to trading on AIM ("Admission") of 240,000 new ordinary shares of 0.5p each in the Company ("Ordinary Shares"), pursuant to the exercise of share options by John O'Hara, Non-Executive Director, under the Enterprise Management Incentive Scheme Option Plan. Options over 240,000 Ordinary Shares have been exercised with an exercise price of 0.5p each. Following the exercise of options John O'Hara's beneficial holding in the Company is 1,598,281 ordinary shares, representing 0.82 per cent. of Rosslyn's Ordinary Shares.

Admission is expected to occur on or around 21 June 2019, with the new Ordinary Shares ranking pari passu with the Company's existing Ordinary Shares. Following Admission, the Company's issued share capital will comprise 192,915,521 Ordinary Shares.

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

John O'Hara

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Rosslyn Data Technologies plc

b)

LEI

213800UJ7YTBGGXGJN09

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

Exercise of Options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.5p per share	240,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

17 June 2019

f)

Place of the transaction

London Stock Exchange

(XLON)

Enquiries: 

Rosslyn Data Technologies plc	Roger Bullen, Chief Executive Officer	+44 (0) 203 285 8008
	Ash Mehta Chief Financial Officer
Cenkos Securities - Nominated Adviser, Broker	Giles Balleny/Max Gould	+44(0)20 7397 8924

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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