SOFTWARE CIRCLE PLC — Director's Dealing 2017

Feb 24, 2017

National Storage Mechanism | Additional information

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RNS Number : 7351X

Grafenia plc

24 February 2017

Grafenia plc

("the Company")

Director/PDMR Sharedealing

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs) AND PERSONS CLOSELY ASSOCIATED WITH THEM (PCAs)

1

Details of PDMR / PCA

a)

Name

Gavin G Cockerill

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.75p	46,451

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
7.75p	46,451

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Matthew Duffy

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.75p	92,903

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
7.75p	92,903

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Mark J Eccleston

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.75p	92,903

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
7.75p	92,903

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Robert J Finnie

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.75p	46,451

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
7.75p	46,451

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Peter R Gunning

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.75p	232,258

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
7.75p	232,258

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

James P Hughes

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.75p	46,451

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
7.75p	46,451

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Mark Jones

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.75p	232,258

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
7.75p	232,258

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Richard A Lightfoot

2

Reason for the notification

a)

Position/status

Company Secretary

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.75p	232,258

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
7.75p	232,258

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Christopher R Lowe

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.75p	34,838

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
7.75p	34,838

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Paul O'Connor

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.75p	139,354

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
7.75p	139,354

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

John M Prior

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.75p	232,258

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
7.75p	232,258

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Fiona Reid

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.75p	23,225

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
7.75p	23,225

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Alan Q Roberts

2

Reason for the notification

a)

Position/status

Finance Director

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.75p	46,451

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
7.75p	46,451

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

1

Details of PDMR / PCA

a)

Name

Alistair J Wilson

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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 1 penny

ISIN for Grafenia plc Ordinary Shares: GB0009638130

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)	Volume(s)
7.75p	11,612

d)

Aggregated information

-      Aggregated volume

-      Price

Price(s)	Volume(s)
7.75p	11,612

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

This information is provided by RNS

The company news service from the London Stock Exchange

END

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