KROMEK GROUP PLC — Director's Dealing 2019

Feb 26, 2019

National Storage Mechanism | Additional information

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RNS Number : 1732R

Kromek Group PLC

26 February 2019

26 February 2019

Kromek Group plc

("Kromek" the "Company" or the "Group")

Director Dealings

Further to the Company's announcements on 7 February 2019 and 25 February 2019, Kromek announces that certain Directors, following Admission today, acquired a total of 158,797 ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") via the Placing and Open Offer at the Offer Price.

Name	Title	Number of Placing Shares subscribed for	Value of Placing Shares subscribed for	Number of Open Offer Shares subscribed for	Value of Open Offer Shares subscribed for	Resulting shareholding	Percentage of enlarged share capital
Sir Peter Williams	Chairman	50,000	£12,500	-	-	150,000	0.04%
Derek Bulmer	Chief Financial Officer	-	-	8,797	£2,119.25	108,797	0.03%
Lawrence Kinet	Non-Executive Director	50,000	£12,500	-	-	300,000	0.09%
Christopher Wilks	Non-Executive Director	50,000	£12,500	-	-	125,000	0.04%

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the circular sent to shareholders of the Company on 7 February 2019.

For further information, please contact:

Kromek Group plc
Arnab Basu, CEO Derek Bulmer, CFO	+44 (0)1740 626 060
Cenkos Securities plc
Max Hartley (NOMAD) Julian Morse (Sales)	+44 (0)20 7397 8900
Luther Pendragon Ltd
Harry Chathli Claire Norbury Alexis Gore Joe Quinlan	+44 (0)20 7618 9100

The Company makes the following disclosures in accordance with article 19(3) of the Market Abuse Regulation:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sir Peter Williams

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Kromek Group plc

b)

LEI

213800VLHYXGHEX5VQ48

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

Ordinary Shares of 1p each

GB00BD7V5D43

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
25.0p	50,000

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

26 February 2019

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Derek Bulmer

2

Reason for the notification

a)

Position/status

CFO

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Kromek Group plc

b)

LEI

213800VLHYXGHEX5VQ48

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

Ordinary Shares of 1p each

GB00BD7V5D43

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
25.0p	8,797

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

26 February 2019

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lawrence Kinet

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Kromek Group plc

b)

LEI

213800VLHYXGHEX5VQ48

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

Ordinary Shares of 1p each

GB00BD7V5D43

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
25.0p	50,000

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

26 February 2019

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christopher Wilks

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Kromek Group plc

b)

LEI

213800VLHYXGHEX5VQ48

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

Ordinary Shares of 1p each

GB00BD7V5D43

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
25.0p	50,000

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transaction

e)

Date of the transaction

26 February 2019

f)

Place of the transaction

London Stock Exchange

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