ROSSLYN DATA TECHNOLOGIES PLC

Director's Dealing • May 16, 2017

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RNS Number : 3239F

Rosslyn Data Technologies PLC

16 May 2017

Rosslyn Data Technologies plc

(the "Company")

Director/PDMR Dealing

Further to its announcements on 26 April 2017 and on 12 May 2017 in connection with the Acquisition, Placings and Open Offer, the Company confirms that the following Directors have acquired interests in Offer Shares pursuant to the Open Offer at the Placing Price of 4.5 pence per Ordinary Share in the following amounts.

Director	Position	Existing Ordinary Shares held	Offer Shares subscribed for at Offer Price	Number of Ordinary Shares held following Admission
Roger Bullen	Chief Executive Officer	2,000,000	559,883	2,559,883
Hugh Cox	Chief Data Officer	9,735,090	1,111,111	10,846,201
Charles Clark	President	9,506,072	670,343	10,176,415
John O'Hara	Chairman	920,552	437,729	1,358,281
Barney Quinn	Non-Executive Director	230,303	384,292	626,817*

*Includes 12,222 Consideration Shares issued pursuant to the Acquisition.

Unless otherwise defined, capitalised terms shall have the same meaning as defined in the circular posted to Shareholders on 26 April 2017, which is available to view on the Company's website at www.rosslynanalytics.com   

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

1.   Roger Bullen

2.   Hugh Cox

3.   Charles Clark

4.   John O'Hara

5.   Barney Quinn

2

Reason for the notification

a)

Position/status

1.   Director/Chief Executive Officer

2.   Director/Chief Data Officer

3.   Director/President

4.   Director/Chairman

5.   Non-Executive Director

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Rosslyn Data Technologies 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

New ordinary shares of £0.005 each

ISIN: GB00BKX5CP01

b)

Nature of the transaction

Acquisition of new ordinary shares pursuant to Open Offer

Barney Quinn has acquired 12,222 Consideration Shares pursuant to the Acquisition as detailed in the Circular issued by the Company dated 26 April 2017

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.4.5p per share	559,883
2. 4.5p per share	1,111,111
3. 4.5p per share	670,343
4. 4.5p per share	437,729
5. 4.5p per share	384,292*

* This number includes the Consideration Shares

d)

Aggregated information

- Aggregated volume

- Price

N/A - single transactions

e)

Date of the transaction

15 May 2017

f)

Place of the transaction

London Stock Exchange

Enquiries: 

Rosslyn Data Technologies plc	Roger Bullen, Chief Executive Officer	+44(0)20 7138 3203 +44(0)77 7162 3345
	Lance Mercereau Chief Marketing Officer	+44(0)7788 183273
Cenkos Securities - Nominated Adviser, Broker	Stephen Keys/Camilla Hume	+44(0)20 7397 8924

This information is provided by RNS

The company news service from the London Stock Exchange

END

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