SOFTWARE CIRCLE PLC — Director's Dealing 2016

Feb 12, 2016

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RNS Number : 9711O

Grafenia plc

12 February 2016

Grafenia plc

(the "Company")

Directors' Dealings

The Company was today notified of the following Directors' Dealings.

Peter Gunning, Acting CEO of the Company, advised that on 9 February 2016 his SIPP purchased 60,413 ordinary shares of 1 penny each in the Company ("Ordinary Shares") at a price of 10.80 pence per Ordinary Share. Following this transaction, Peter Gunning's beneficial interest in the Company has increased to 1,000,000 Ordinary Shares, representing 2.17 per cent. of the total issued share capital of the Company.

Conrad Bona, a Non-executive Director of the Company, advised that on 8 February 2016 he purchased 150,000 Ordinary Shares at a price of 10.58 pence per Ordinary Share. Following this transaction, Conrad Bona's beneficial interest in the Company has increased to 450,000 Ordinary Shares, representing 0.98 per cent. of the total issued share capital of the Company.

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For further information:

Grafenia plc Peter Gunning (Acting Chief Executive) Alan Roberts (Finance Director)	07973 191 632 0161 848 5713
N+1 Singer (Nominated Adviser) Richard Lindley / James White	0207 496 3000

This information is provided by RNS

The company news service from the London Stock Exchange

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