LifeSafe Holdings Plc

Director's Dealing • Aug 25, 2023

National Storage Mechanism | Additional information

RNS Number : 5132K

LifeSafe Holdings PLC

25 August 2023

LifeSafe Holdings plc

("LifeSafe" or the "Company") 

Director Dealing

LifeSafe Holdings plc (AIM: LIFS) is pleased to announce that, following the closing of the Retail Offer on the BookBuild Platform on 25 August 2023, Neil Smith, the Chief Executive Officer of the Company, has agreed to subscribe for 13,513 Retail Offer Shares. The total number of Ordinary Shares held by Neil Smith would be 176,853 representing 0.7% of the Enlarged Share Capital. Furthermore, Mike Stilwell, the Chief Financial Officer of the Company, has agreed to subscribe for 5,405 Retail Offer Shares. The total number of Ordinary Shares held by Mike Stilwell would be 31,205 representing 0.12% of the Enlarged Share Capital.

For further information, please contact:

LifeSafe Holdings plc

Dominic Berger, Chairman

info@lifesafetechnologies.com

Neil Smith, CEO

Mike Stilwell, CFO

WH Ireland Limited - (Nominated Adviser & Broker)

Tel: +44 (0) 20 7220 1666

Chris Fielding / Darshan Patel / Isaac Hooper (Corporate)

Fraser Marshall / Rachel Hayes / George Krokos (Broking)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Smith

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

LifeSafe Holdings plc

b)

LEI

2138004KSXCPNWGSL119

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

Purchase of Retail Offer Shares

ISIN: GB00BP83Y473

b)

Nature of the transaction

c)

Price(s) and volume(s)

Price	No. of shares
37 pence	13,513

d)

Aggregated information

- Aggregated volume

- Price

13,513  shares

37 pence

e)

Date of the transaction

25 August 2023

f)

Place of the transaction

XLON, AIM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mike Stilwell

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

LifeSafe Holdings plc

b)

LEI

2138004KSXCPNWGSL119

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

Purchase of Retail Offer Shares

ISIN: GB00BP83Y473

b)

Nature of the transaction

c)

Price(s) and volume(s)

Price	No. of shares
37 pence	5,405

d)

Aggregated information

- Aggregated volume

- Price

5,405  shares

37 pence

e)

Date of the transaction

25 August 2023

f)

Place of the transaction

XLON, AIM

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