SOFTWARE CIRCLE PLC — Director's Dealing 2019

Apr 9, 2019

National Storage Mechanism | Additional information

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RNS Number : 5998V

Grafenia plc

09 April 2019

9 April 2019

Grafenia plc

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

Director/PDMR Shareholding

Grafenia (AIM: GRA) has been notified that on 5 April 2019 Conrad Bona, a Non-Executive Director and person discharging managerial responsibilities, transferred 149,545 ordinary shares of 1p each in the Company ("Ordinary Shares") from his personal holding to his individual savings account ("ISA") at a price of 12.02p per share and 71,882 Ordinary Shares from his personal holding to his self-invested personal pension ("SIPP") at a price of 12.04p per share. These transactions resulted in a disposal of 795 Ordinary Shares. Mr Bona now has a total beneficial interest in 1,086,427 Ordinary Shares, equivalent to 1.28 per cent. of the Company's issued share capital.

For further information:

Grafenia plc
Peter Gunning (CEO)		07973 191 632
Simon Barrell (Interim Finance Director)		0161 848 5713
Allenby Capital Limited (Nominated Adviser and broker)		0203 328 5656
David Hart / Liz Kirchner / Nicholas Chambers

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Conrad Bona

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

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

Ordinary shares of 1p each in Grafenia plc

Identification code

GB0009638130

b)

Nature of the transaction

Sale of 222,222 Ordinary Shares

Purchase of 221,427 Ordinary Shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Sale Sale Purchase Purchase	12p 12p 12.04p 12.02p	72,223 149,999 71,882 149,545

d)

Aggregated information:

Aggregated volume

Price

	Price(s)	Volume(s)
Sale Purchase Purchase	12p 12.04p 12.02p	222,222 71,882 149,545

e)

Date of the transaction

5 April 2019

f)

Place of the transaction

London Stock Exchange AIM

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