Aquis Exchange Plc

Director's Dealing • Nov 24, 2022

National Storage Mechanism | Additional information

RNS Number : 4951H

Aquis Exchange PLC

24 November 2022

24 November 2022

Aquis Exchange PLC ("Aquis Exchange")

Director/PDMR Notification

Aquis Exchange PLC makes the following announcement regarding its Directors' participation in the Aquis Share Incentive Plan.

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Alasdair Haynes

2.

Reason for the notification

b)

Position / status

CEO

c)

Initial notification / amendment

Initial notification

3.

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

a)

Name

Aquis Exchange PLC

b)

LEI

213800IXJSF5E1SIW150

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

Identification Code

Ordinary Shares of 10p each 

GB00BD5JNK30

b)

Nature of the transaction

Alasdair Haynes participated in the Aquis Share Incentive Plan ("SIP"). The SIP is a HMRC approved tax-advantaged all-employee share scheme. Under it, employees are able to purchase ordinary shares at market value using deductions from salary, and receive allocations of matching and free ordinary shares. These ordinary shares are held by the employee benefit trust for the SIP.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
430p	837

d)

Aggregated information

-     Aggregated volume

-      Price

837

430p

e)

Date of the transaction

23 November 2022

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Richard Fisher

2.

Reason for the notification

b)

Position / status

CFO

c)

Initial notification / amendment

Initial notification

3.

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

a)

Name

Aquis Exchange PLC

b)

LEI

213800IXJSF5E1SIW150

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

Identification Code

Ordinary Shares of 10p each 

GB00BD5JNK30

b)

Nature of the transaction

Richard Fisher participated in the Aquis Share Incentive Plan ("SIP"). The SIP is a HMRC approved tax-advantaged all-employee share scheme. Under it, employees are able to purchase ordinary shares at market value using deductions from salary, and receive allocations of matching and free ordinary shares. These ordinary shares are held by the employee benefit trust for the SIP.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
430p	837

d)

Aggregated information

-     Aggregated volume

-      Price

837

430p

e)

Date of the transaction

23 November 2022

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Jonathan Clelland

2.

Reason for the notification

a)

Position / status

COO

b)

Initial notification / amendment

Initial notification

3.

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

a)

Name

Aquis Exchange PLC

b)

LEI

213800IXJSF5E1SIW150

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

Identification Code

Ordinary Shares of 10p each 

GB00BD5JNK30

b)

Nature of the transaction

Jonathan Clelland participated in the Aquis Share Incentive Plan ("SIP"). The SIP is a HMRC approved tax-advantaged all-employee share scheme. Under it, employees are able to purchase ordinary shares at market value using deductions from salary, and receive allocations of matching and free ordinary shares. These ordinary shares are held by the employee benefit trust for the SIP.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
430p	837

d)

Aggregated information

-     Aggregated volume

-        Price

837

430p

e)

Date of the transaction

23 November 2022

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

Enquiries:

Aquis Exchange PLC Alasdair Haynes, CEO Richard Fisher, CFO Adele Gilbert, Head of Marketing Andrea Lee	Tel: +44 (0) 20 3597 6321
VSA Capital Limited (AQSE Corporate Adviser) Andrew Raca Pascal Wiese	Tel: +44(0)20 3005 5000
Liberum Capital Limited (Nominated Adviser and Joint Broker) Chris Clarke Clayton Bush Edward Thomas Kane Collings	Tel: +44 (0) 20 3100 2000
Canaccord Genuity Limited (Joint Broker) Emma Gabriel Patrick Dolaghan	Tel: +44 (0) 20 7523 8000
Alma PR (Financial PR Adviser) Caroline Forde Kieran Breheny Lily Soares Smith Pippa Crabtree	Tel: +44 (0) 20 3405 0209
Website:	http://www.aquis.eu

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