SCIENCE IN SPORT PLC

Director's Dealing • Sep 24, 2019

National Storage Mechanism | Additional information

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RNS Number : 5114N

Science in Sport PLC

24 September 2019

24 September 2019

SCIENCE IN SPORT PLC

("SiS" or the "Company")

PDMR Dealings - Exercise of Option Shares

Science in Sport plc (AIM: SIS), the premium performance nutrition company serving elite athletes, sports enthusiasts and the gym lifestyle community, announces the following exercises of options by certain persons discharging managerial responsibilities (PDMRs), in accordance with article 19(3) of the Market Abuse Regulation. The options exercised relate to awards made under the terms of the Company's short term incentive plan ("STIP") and long term incentive plan ("LTIP").

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Edward Brady
2	Reason for notification
a.	Position/Status	Head of Commercial Finance
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Science in Sport PLC
b.	LEI	213800FWYWBJFJPPJ981
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 10p each   ISIN: GB00BBPV5329
b.	Nature of the transaction	Exercise of options
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
Nil	74,314
d.	Aggregated information - Aggregated Volume - Price	N/A
e.	Date of the transaction	18 September 2019
f.	Place of the transaction	Outside trading venue

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Mark McKechnie
2	Reason for notification
a.	Position/Status	eCommerce Director
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Science in Sport PLC
b.	LEI	213800FWYWBJFJPPJ981
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 10p each ISIN: GB00BBPV5329
b.	Nature of the transaction	Exercise of options
c.	Price(s) and volume(s)
	Price(s)	Volume(s)
Nil	146,353
d.	Aggregated information - Aggregated Volume - Price	N/A
e.	Date of the transaction	23 September 2019
f.	Place of the transaction	Outside trading venue

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