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REDCENTRIC PLC Director's Dealing 2023

Nov 23, 2023

7875_dirs_2023-11-23_9b761693-78b1-4420-bcd9-b46238fb6a6f.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 3736U

Redcentric PLC

23 November 2023

Redcentric plc

Director/PDMR Shareholdings

Redcentric plc (AIM: RCN) ("Redcentric" or the "Company"), a leading UK IT managed services provider, announces that on 22 November 2023 certain Directors of the Company and their persons closely associated ("PCA"), purchased ordinary shares of 0.1p in the Company ("Ordinary Shares") as set out below:

Name Position Ordinary Shares Purchased Purchase Price Resultant Holding % of total voting rights
Nick Bate Non-Executive Chair 9,009 £1.110 49,009 0.03%
Charlotte Brotherton,

PCA of Peter Brotherton
Chief Executive Officer 8,323 £1.110 445,459 0.28%
David Senior Chief Financial Officer 6,540 £1.108 113,090 0.07%
Alan Aubrey Non-Executive Officer 27,500 £1.095 76,407 0.05%

The notifications below, which have been made in accordance with the requirements of the Market Abuse Regulation, provide further detail.

Enquiries:

Redcentric plc

Peter Brotherton, Chief Executive Officer

David Senior, Chief Financial Officer
+44 (0)800 983 2522
Cavendish Capital Markets Limited - Nomad and Sole Broker

Marc Milmo / Simon Hicks / Charlie Beeson (Corporate Finance)

Andrew Burdis / Sunila de Silva (ECM)
+44 (0)20 7220 0500

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them  

1. 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nick Bate

2. 

Reason for the Notification

a)

Position/status

Non-Executive Chair

b)

Initial notification/Amendment

Initial notification

3. 

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

a)

Name

Redcentric plc

b)

LEI

213800FGYMMNE9OKFD14

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

ordinary shares of 0.1p

Identification code

GB00B7TW1V39

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£1.11 9,009

d)

Aggregated information:

·      Aggregated volume

·    Price

Single transaction - see 4 (c) above

e)

Date of the transactions

22 November 2023

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1. 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Charlotte Brotherton

2. 

Reason for the Notification

a)

Position/status

PCA of Peter Brotherton, 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

Redcentric plc

b)

LEI

213800FGYMMNE9OKFD14

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

ordinary shares of 0.1p

Identification code

GB00B7TW1V39

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£1.11 8,323

d)

Aggregated information:

·      Aggregated volume

·    Price

Single transaction - see 4 (c) above

e)

Date of the transactions

22 November 2023

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1. 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Senior

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

Redcentric plc

b)

LEI

213800FGYMMNE9OKFD14

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

ordinary shares of 0.1p

Identification code

GB00B7TW1V39

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£1.108 6,540

d)

Aggregated information:

·      Aggregated volume

·    Price

Single transaction - see 4 (c) above

e)

Date of the transactions

22 November 2023

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1. 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Alan Aubrey

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

Redcentric plc

b)

LEI

213800FGYMMNE9OKFD14

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

ordinary shares of 0.1p

Identification code

GB00B7TW1V39

b)

Nature of the transaction

Purchase of ordinary shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
£1.095 27,500

d)

Aggregated information:

·      Aggregated volume

·    Price

Single transaction - see 4 (c) above

e)

Date of the transactions

22 November 2023

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

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