CHECKIT PLC

Director's Dealing • Jan 23, 2023

National Storage Mechanism | Additional information

RNS Number : 4676N

Checkit PLC

23 January 2023

23 January 2023

Checkit plc 

("Checkit" or the "Group")

Director / PCA Dealing

Checkit plc (AIM:CKT) announces that, on 20 January 2023, Mrs Sophie Wilson, wife of John Wilson, Non-Executive Director, purchased a total of 250,000 ordinary shares of 5 pence each in the Company ("Ordinary Shares") at weighted average price of 23.94 pence per Ordinary Share.

Following this transaction, John Wilson's total beneficial interest in the Company, including those owned by his wife as above, is 1,250,000 Ordinary Shares representing approximately 1.16% of the Company's issued share capital.

The notifications set out below are provided in accordance with the requirements of the UK Market Abuse Regulations and set out more details of the transactions. 

Enquiries:

Checkit plc		+44 (0)1223 643313
www.checkit.net
John Wilson (Senior Independent Director, Chairman of Remuneration Committee)
Kit Kyte (Chief Executive Officer)
Greg Price (Chief Financial Officer)
Singer Capital Markets (Nominated Adviser & Broker)		+44 (0) 20 7496 3000
Shaun Dobson / Harry Gooden / George Tzimas (Investment Banking)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Mrs Sophie Wilson

2

Reason for the notification

a)

Position/Status:

PCA of John Wilson, Non-Executive Director

b)

Initial Notification/Amendment:

Initial Notification

3

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

a)

Name:

Checkit Plc

b)

LEI:

213800556WJOWQNT2R68 

4.

Details of 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 5 pence each

ISIN GB00B0C5RG72

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)

23.94 pence per Ordinary Share

Volume(s)

250,000

d)

Aggregated information

-     Aggregated volume

-     Price

Price	Volume
24.05p	200,000
23.50p	50,000

e)

Date of the Transaction:

20 January 2023

f)

Place of the Transaction:

London Stock Exchange

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