SDI GROUP PLC — Director's Dealing 2018

Feb 6, 2018

National Storage Mechanism | Additional information

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RNS Number : 0485E

Scientific Digital Imaging Plc

06 February 2018

Scientific Digital Imaging plc

("SDI", the "Company" or the "Group")

(AIM: SDI)

Issue of Options

Scientific Digital Imaging plc, the AIM quoted group focused on the design and manufacture of scientific and technology products for use by the life science, healthcare, astronomy, consumer manufacturing and art conservation markets, announces that on 2 February 2018, the Company issued a total of 250,000 options to subscribe for new ordinary shares of 1 pence each ("Ordinary Shares") in the Company, under the existing Scientific Digital Imaging plc Enterprise Management Incentive Option Scheme, to David Tilston, Non-Executive Director of the Company (the "Options").

The Options are exercisable at 33 pence, vest on 1 February 2021, and expire on 1 February 2028. Following the issue of Options, David has a total of 250,000 options over Ordinary Shares.

Enquiries:

Scientific Digital Imaging plc	01223 727144
Ken Ford, Chairman
Mike Creedon, CEO
www.scientificdigitalimaging.com
finnCap Ltd	020 7220 0500
Ed Frisby/Kate Bannatyne - Corporate Finance
Mia Gardner/Camille Gochez - Corporate Broking
JW Communications	07818 430877
Julia Wilson - Investor & Public Relations

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

About SDI:

Scientific Digital Imaging plc designs and manufactures scientific and technology products for use in applications including life sciences, healthcare, astronomy, consumer manufacturing and art conservation. SDI intends to continue to grow through its own technology advancements as well as strategic, complementary acquisitions.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Tilston

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

Scientific Digital Imaging plc

b)

LEI

213800YA3XW7JRE46Z70

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 1 pence each

Identification code

GB00B3FBWW43

b)

Nature of the transaction

Issue of options over Ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
33p	250,000

d)

Aggregated information:

·     Aggregated volume

·     Price

See 4c) above

e)

Date of the transaction

Options granted 2 February 2018

f)

Place of the transaction

Outside of a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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