PCI-PAL PLC — Director's Dealing 2016

Dec 16, 2016

National Storage Mechanism | Additional information

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RNS Number : 0225S

PCI-PAL PLC

16 December 2016

16 December 2016

PCI-PAL plc

("PCI-PAL" or the "Company")

Directors' dealings

PCI-PAL plc, the customer engagement specialist focussed on secure payment solutions, was notified on 15 December 2016, that on that date, William Catchpole, Chief Executive Officer of the Company, and Geoffrey Forsyth, Chief Technical Officer of the Company, each purchased 49,847 ordinary shares of 1 pence each in the share capital of the Company ("Ordinary Shares"), at a price of 40.0 pence per Ordinary Share.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.   William Catchpole

2.   Geoffrey Forsyth

2

Reason for the notification

a)

Position/status

1.   Chief Executive Officer of PCI-PAL plc

2.   Chief Technical Officer of PCI-PAL plc

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

PCI-PAL plc

b)

LEI

n/a

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 ("Ordinary Shares")

ISIN Code: GB0009737155

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s):	Volume(s):
1.   40.0 pence 2.   40.0 pence	49,847 49,847

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

15/12/2016

f)

Place of the transaction

London Stock Exchange

This information is provided by RNS

The company news service from the London Stock Exchange

END

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