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CALNEX SOLUTIONS PLC Director's Dealing 2022

Apr 26, 2022

7542_dirs_2022-04-26_419da4ec-b059-4f41-9f86-ef61939c5537.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3569J

Calnex Solutions PLC

26 April 2022

26 April 2022

Calnex Solutions plc

("Calnex" or the "Company")

Award of Options

Calnex Solutions plc (AIM: CLX), an established provider of test and measurement solutions for the global telecommunications sector, announces that the Company has awarded a number of persons discharging managerial responsibilities ("PDMRs") share options over new ordinary shares (the "Options") under the Company's EMI Share Option plan. The Options can be exercised for a period of 10 years from the date of grant.

Details of the individual awards are set out below:

Name Date of Transaction Number of Ordinary Shares Options Exercise Price
Claire Wishart 21st April 100,000 £1.18
Adam Paterson 21st April 100,000 £1.18
Gary Keddie 21st April 50,000 £1.18
Stephen Edmiston 21st April 100,000 £1.18

For more information, please contact:

Calnex Solutions plc Via Alma PR
Tommy Cook, Chief Executive Officer

Ashleigh Greenan, Chief Financial Officer
Cenkos Securities plc - NOMAD +44 (0)131 220 6939
Derrick Lee, Peter Lynch
Alma PR + 44(0) 20 3405 0213
Caroline Forde, Hannah Campbell, Joe Pederzolli

The information in the below notification is disclosed in accordance with Article 19 of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")

a)

Name

Claire Wishart

2

Reason for the notification

a)

Position/status

Head of HR

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Calnex Solutions plc

b)

LEI

213800GY6TURGL3HYT04

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

Options under the Calnex Solutions plc EMI Share Option Plan ("EMI Plan")

Identification code

GB00BMBK7016

b)

Nature of the transaction

Award of Share Options

c)

Price(s) and volume(s)

Price(s) Volume(s)
£1.18 100,000

d)

Aggregated information

- Aggregated volume

N/A

- Price

e)

Date of the transaction

21 April 2022

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")

a)

Name

Stephen Edmiston

2

Reason for the notification

a)

Position/status

VP Operations

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Calnex Solutions plc

b)

LEI

213800GY6TURGL3HYT04

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

Options under the Calnex Solutions plc EMI Share Option Plan ("EMI Plan")

Identification code

GB00BMBK7016

b)

Nature of the transaction

Award of Share Options

c)

Price(s) and volume(s)

Price(s) Volume(s)
£1.18 100,000

d)

Aggregated information

- Aggregated volume

N/A

- Price

e)

Date of the transaction

21 April 2022

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")

a)

Name

Gary Keddie

2

Reason for the notification

a)

Position/status

Financial Controller

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Calnex Solutions plc

b)

LEI

213800GY6TURGL3HYT04

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

Options under the Calnex Solutions plc EMI Share Option Plan ("EMI Plan")

Identification code

GB00BMBK7016

b)

Nature of the transaction

Award of Share Options

c)

Price(s) and volume(s)

Price(s) Volume(s)
£1.18 50,000

d)

Aggregated information

- Aggregated volume

N/A

- Price

e)

Date of the transaction

21 April 2022

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")

a)

Name

Adam Paterson

2

Reason for the notification

a)

Position/status

Head of Product Management

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Calnex Solutions plc

b)

LEI

213800GY6TURGL3HYT04

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

Options under the Calnex Solutions plc EMI Share Option Plan ("EMI Plan")

Identification code

GB00BMBK7016

b)

Nature of the transaction

Award of Share Options

c)

Price(s) and volume(s)

Price(s) Volume(s)
£1.18 100,000

d)

Aggregated information

- Aggregated volume

N/A

- Price

e)

Date of the transaction

21 April 2022

f)

Place of the transaction

Outside of a trading venue

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END

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