PCI-PAL PLC — Director's Dealing 2017

Apr 27, 2017

National Storage Mechanism | Additional information

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RNS Number : 4751D

PCI-PAL PLC

27 April 2017

27 April 2017

PCI-PAL PLC

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

PDMR/PCA dealing

PCI-PAL PLC, the customer engagement specialist focussed on secure payment solutions, was notified on 26 April 2017, that on that date, various Directors and persons closely associated with the Directors, acquired in aggregate 288,725 ordinary shares of 1 pence in the Company ("Ordinary Shares").  Further details are contained in the table below:

Name of shareholder	Title	Ordinary shares acquired	Aggregate holding after acquisitions	Beneficial interest (%)
William Catchpole and his wife	Chief Executive Officer	124,824	2,928,697	9.28%
William Good	Chief Financial Officer	50,000	50,000	0.16%
Geoffrey Forsyth	Chief Technical Officer	61,698	1,215,772	3.85%
James Barham	Chief Commercial Officer	52,203	52,203	0.17%

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.   Tessa Catchpole

3.   Geoffrey Forsyth

4.   James Barham

5.   William Good

2

Reason for the notification

a)

Position/status

1.   Chief Executive Officer of PCI-PAL PLC

2.   PCA of William Catchpole

3.   Chief Technical Officer of PCI-PAL PLC

4.   Chief Commercial Officer of PCI-PAL PLC

5.   Chief Financial 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.   48.5 pence 2.   45.5 pence 3.   48.5 pence 4.   46.8 pence 5.   47.0 pence	102,936 21,888 61,698 52,203 50,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

26/04/2017

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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