PCI-PAL PLC — Director's Dealing 2018

Jul 12, 2018

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RNS Number : 4644U

PCI-PAL PLC

12 July 2018

PCI-PAL PLC

("PCI Pal", the "Group" or the "Company")

Director Dealings

PCI-PAL PLC (AIM: PCIP), the customer engagement specialist that secures and protects payment card data for companies handling payments by phone, was notified on 11 July 2018 that on that date Geoffrey Forsyth, Chief Technical Officer, and James Barham, Chief Commercial Officer, purchased ordinary shares of 1p in the Company.

Director Name	Title	Shares purchased on 11/07/18	Price paid per share	Total shares owned	% total voting rights of Company
Geoffrey Forsyth	Chief Technical Officer	31,018	31.5p	1,256,057	2.94%
James Barham	Chief Operating Officer	19,055	32.7p	71,258	0.17%

This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.

For further information, please contact:

PCI-PAL PLC	Via Walbrook PR
William Catchpole - Chief Executive Officer William Good - Chief Financial Officer
finnCap (Nominated Adviser and Broker)	+44 (0) 20 7227 0500
Geoff Nash/Simon Hicks (Corporate Finance) Richard Chambers (Corporate Broking)
Walbrook PR	+44 (0) 20 7933 8780
Tom Cooper/Paul Vann	+44 (0) 797 122 1972
	tom.cooper@walbrookpr.com

About PCI Pal:

PCI Pal is a Payment Card Industry-Data Security Standard ("PCI DSS") Level 1 certified supplier of contact centre payment solutions and services, with operations in Europe and North America, enabling organisations to take customer payments securely over the phone, and to de-risk their business from the threat of data loss and cybercrime. 

PCI Pal solutions have been procured by more than 70 organisations, many of which are global businesses in the retail, services, and utilities sectors, thereby ensuring they meet industry rules and regulations governing customer data protection.

To understand our core services better please view our video on https://www.pcipal.com/en/solutions/agent-assist/

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Geoffrey Forsyth

2.

Reason for the notification

a)

Position/status:

Chief Technical Officer

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:

213800XTX34IQYMYES95

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 1 pence each

ISIN Code: GB0009737155

b)

Nature of the transaction:

Acquisition of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)	Volume(s)
31.5 pence	31,018

d)

Aggregated information:

·      Aggregated volume:

·      Price:

N/A

e)

Date of the transaction:

11 July 2018

f)

Place of the transaction:

London Stock Exchange

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

James Barham

2.

Reason for the notification

a)

Position/status:

Chief Operating Officer - North America

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:

213800XTX34IQYMYES95

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 1 pence each

ISIN Code: GB0009737155

b)

Nature of the transaction:

Acquisition of Ordinary Shares

c)

Price(s) and volume(s):

Price(s)	Volume(s)
32.7pence	19,055

d)

Aggregated information:

·      Aggregated volume:

·      Price:

N/A

e)

Date of the transaction:

11 July 2018

f)

Place of the transaction:

London Stock Exchange

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