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SOFTWARE CIRCLE PLC Director's Dealing 2014

Nov 13, 2014

7922_rns_2014-11-13_edab67f7-655e-4e53-8574-d99a56e7c037.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 9542W

Grafenia plc

13 November 2014

Grafenia plc

("the Company")

Director Dealings

The Company received notice on 12 November 2014 that Peter Gunning, CTO of the Company, transferred 321,517 ordinary shares of 1 pence each in the Company ("Ordinary Shares") from his personal shareholding into his SIPP on 12 November 2014, at a price of 23.5 pence per Ordinary Share.

Following this transaction, Peter Gunning's beneficial interest in the Company remains unchanged at 684,646 Ordinary Shares, representing 1.45 per cent. of the total issued share capital of the Company (excluding Ordinary Shares held in Treasury by the Company).

For further information:

Grafenia plc

Tony Rafferty (Chief Executive)

Alan Roberts (Finance Director)
07966 517 336

0161 848 5713
N+1 Singer (Nominated Adviser)

Richard Lindley / James White
0113 388 4789

This information is provided by RNS

The company news service from the London Stock Exchange

END

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