SCIENCE GROUP PLC — Share Issue/Capital Change 2016

Sep 29, 2016

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RNS Number : 1307L

Science Group PLC

29 September 2016

29 September 2016

Science Group plc

(the "Company")

Treasury shares issued and PDMR dealing

Science Group plc (AIM:SAG) announces that on 28 September 2016 the Company issued 33,333 treasury shares at a price of 1 pence per share in settlement of the exercise of share options to Daniel Edwards, PDMR.  The total number of ordinary shares in issue (excluding treasury shares) following this announcement is 40,033,794.  The Company holds 2,028,241 shares in treasury.

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: Daniel Edwards

2.

Reason for the notification

a)

Position/status: Group Commercial Director

b)

Initial notification/Amendment:  Initial notification

3.

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

a)

Name: Science Group 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: Ordinary shares of 1p each.

Identification code: GB00B39GTJ17

b)

Nature of the transaction: Exercise of share options

c)

Price(s) and volume(s):

Price(s)	Volume(s)
1p	33,333

d)

Aggregated information:

·      Aggregated volume: 33,333

·      Price: £333.33

e)

Date of the transaction:  2016-09-28

f)

Place of the transaction: XLON

- Ends -

For further information:

Science Group plc
Martyn Ratcliffe, Chairman	Tel: +44 (0) 1223 875 200
Rebecca Hemsted, Finance Director

Numis Securities Limited
Nominated Adviser: Simon Willis / Paul Gillam	Tel: +44 (0) 20 7260 1000
Corporate Broking: Michael Burke

This information is provided by RNS

The company news service from the London Stock Exchange

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