NEXUS INFRASTRUCTURE PLC — Share Issue/Capital Change 2020

Jun 15, 2020

National Storage Mechanism | Additional information

RNS Number : 9847P

Nexus Infrastructure PLC

15 June 2020

15th June 2020

Nexus Infrastructure plc

("Nexus" or the "Company")

Directors/PDMRs Participation in Share Placing

Nexus announces that, as part of the placing announced by the Company on Friday 12th June 2020, the following Directors and PDMRs subscribed for shares in the placing at the placing price of 140 pence per share.

Name	Job Title	Shares purchased through the placing	Total shareholding post the placing	Percentage shareholding post the placing
Michael Morris*	Chief Executive Officer	214,285	10,074,110 shares	22.26%
Alan Martin	Chief Financial Officer	10,714	104,543 shares	0.23%
Richard Kilner	Non-Executive Director	7,142	41,142 shares	0.09%
Geoff French	Non-Executive Director	2,000	12,000 shares	0.03%

*Michael Morris shares includes holdings by his wife Michelle Morris.

1)

Details of the person discharging managerial responsibility

a)

Name

Michael Morris

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Nexus Infrastructure plc

b)

LEI

213800PUGVLUONLG9Y20

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 £0.02 each. ISIN GB00BZ77SW60

b)

Nature of the transaction

Purchase of shares in placing

c)

Price(s) and volume(s)

Price(s)	Volume(s)
140p	214,285

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

12th June 2020

f)

Place of the transaction

London Stock Exchange, AIM

1)

Details of the person discharging managerial responsibility

a)

Name

Alan Martin

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Nexus Infrastructure plc

b)

LEI

213800PUGVLUONLG9Y20

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 £0.02 each. ISIN GB00BZ77SW60

b)

Nature of the transaction

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
140p	10,714

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

12th June 2020

f)

Place of the transaction

London Stock Exchange, AIM

1)

Details of the person discharging managerial responsibility

a)

Name

Geoffrey French

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

Nexus Infrastructure plc

b)

LEI

213800PUGVLUONLG9Y20

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 £0.02 each. ISIN GB00BZ77SW60

b)

Nature of the transaction

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
140p	2,000

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

12th June 2020

f)

Place of the transaction

London Stock Exchange, AIM

1)

Details of the person discharging managerial responsibility

a)

Name

Richard Kilner

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

Nexus Infrastructure plc

b)

LEI

213800PUGVLUONLG9Y20

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 £0.02 each. ISIN GB00BZ77SW60

b)

Nature of the transaction

Grant of Options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
140p	7,142

d)

Aggregated information

- Aggregated volume

- Price

Not applicable - single transaction

e)

Date of the transaction

12th June 2020

f)

Place of the transaction

London Stock Exchange, AIM

Nexus Infrastructure plc	Tel: 01376 320856
Mike Morris, Chief Executive
Alan Martin, Chief Financial Officer
Numis Securities - Nominated Adviser and Broker	Tel: 0207 260 1200
Oliver Hardy (Nomad)
Heraclis Economides
Ben Stoop
Camarco - Financial PR	Tel: 0203 757 4992
Ginny Pulbrook
Oliver Head

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