CYANCONNODE HOLDINGS PLC — Director's Dealing 2016

Aug 1, 2016

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RNS Number : 8444F

Cyan Holdings Plc

01 August 2016

Cyan Holdings plc

("CyanConnode" or the "Company")

Director Shareholdings

CyanConnode (AIM:CYAN.L), the world leader in narrowband RF mesh networks for Omni Internet of Things communications, announces that following the Company's announcement in its circular dated 14 June 2016 (the "Circular") in which it was set out that all Directors had agreed to receive shares in the Company at the placing price of 0.18 pence per Ordinary Share rather than receive their salary or any bonuses that became due during the period 1 July 2016 to 30 June 2017 in cash, and certain employees had agreed to receive shares in the Company at the placing price of 0.18 pence per ordinary share rather than any bonuses that became due during the same period, it has today issued the following shares of 0.01 pence per share (the "Income Shares" as defined in the Circular) to the directors of the Company:

Director	Position	No. of shares issued	Previous shareholding	Total shareholding	Per cent. of issued share capital post issue
John Cronin	Executive Chairman	10,833,750	282,244,537	293,078,287	2.04%
Simon Smith	Chief Financial Officer	4,885,185	168,355,466	173,240,651	1.21%
Henry Berry	Non-Executive Director	4,120,787	59,243,297	63,364,084	0.44%
John Read	Non-Executive Director	898,055	46,734,531	47,632,586	0.33%
Paul Ratcliff	Non-Executive Director	989,259	5,745,527	6,734,786	0.05%

Enquiries:

Cyan Holdings plc
John Cronin, Executive Chairman	Tel: +44 (0) 1954 234 400
Cantor Fitzgerald Europe NOMAD and Joint Broker
Andrew Craig / Richard Salmond Beaufort Securities Limited Jon Belliss	Tel: +44 (0) 20 7894 7000 Tel: +44 (0) 20 7382 8300
Walbrook PR (Investor Relations)	Tel: +44(0) 20 7933 8780
Paul Cornelius / Nick Rome	cyanconnode@walbrookpr.com

This information is provided by RNS

The company news service from the London Stock Exchange

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