SDI GROUP PLC — Director's Dealing 2019

Jul 22, 2019

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RNS Number : 2408G

Scientific Digital Imaging Plc

22 July 2019

Scientific Digital Imaging plc

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

Director Dealings

Scientific Digital Imaging plc, the AIM quoted group focused on the design and manufacture of scientific and technology products for use in digital imaging and sensing and control applications, announces that the Company was notified on 19 July 2019 of the following purchases of ordinary shares of 1 pence each in the Company ("Ordinary Shares"):

Name	Position	Date	Ordinary Shares purchased	Price (pence)	Resultant beneficial holding	Resultant holding Percentage
Ken Ford*	Chairman	18/07/19	50,000	54.999	1,500,000	1.54%
Isabel Napper**	Non Executive Director	18/07/19	30,000	50.2/50.7	65,472	0.07%
Jonathan Abell	Chief Financial Officer	19/07/19	40,392	51.1	100,000	0.10%

* purchase by Mintonview Ltd, being a company wholly owned by Ken Ford

** Of the 40,000 shares purchased, 10,000 were by Isabel's husband

FOR FURTHER INFORMATION

Scientific Digital Imaging plc Ken Ford, Chairman Mike Creedon, Chief Executive Officer Jon Abell, Chief Financial Officer www.scientificdigitalimaging.com	01223 727144
finnCap Ltd             Ed Frisby/Kate Bannatyne - Corporate Finance Andrew Burdis/Sunila de Silva - ECM	020 7220 0500
JW Communications Julia Wilson - Investor & Public Relations	07818 430 877

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

About SDI

Scientific Digital Imaging plc ("SDI") designs and manufactures scientific and technology products for use in digital imaging and sensing and control applications including life sciences, healthcare, astronomy, manufacturing, precision optics and art conservation. SDI operates through its company divisions: Atik Cameras, Synoptics, Graticules Optics, Sentek, Astles Control Systems, Applied Thermal Control, MPB Industries and Fistreem.

SDI continues to grow by developing its own technology advancements and by improving its global sales channels, as well as through pursuing strategic, complementary acquisitions.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ken Ford

2.

Reason for the Notification

a)

Position/status

Chairman

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

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

Purchase of Ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
54.9999	50,000

d)

Aggregated information:

·      Aggregated volume

·      Price

See 4c) above

e)

Date of the transaction

18 July 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Isabel Napper

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

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

Purchase of Ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
50.7	20,000

d)

Aggregated information:

·      Aggregated volume

·      Price

See 4c) above

e)

Date of the transaction

18 July 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Napper

2.

Reason for the Notification

a)

Position/status

PCA to Isabel Napper

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

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

Purchase of Ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
50.2	10,000

d)

Aggregated information:

·      Aggregated volume

·      Price

See 4c) above

e)

Date of the transaction

18 July 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jon Abell

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

Scientific Digital Imaging

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

Purchase of Ordinary shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
51.1	40,392

d)

Aggregated information:

·      Aggregated volume

·      Price

See 4c) above

e)

Date of the transaction

19 July 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

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