SOFTWARE CIRCLE PLC — Director's Dealing 2019

Nov 27, 2019

National Storage Mechanism | Additional information

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RNS Number : 8776U

Grafenia plc

27 November 2019

27 November 2019

Grafenia plc

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

Director/PDMR shareholding

Grafenia (AIM: GRA), announces that, earlier today, Peter Gunning, Chief Executive Officer of the Company and a person discharging managerial responsibilities, purchased 100,000 Ordinary Shares at a price of 10.25 pence per share.

As a result, Peter Gunning now holds a total beneficial interest in 1,725,000 Ordinary Shares, equivalent to approximately 1.52 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)
David Hart / Liz Kirchner / Nicholas Chambers	0203 328 5656

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

Peter Gunning

2.

Reason for the Notification

a)

Position/status

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

Purchase of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
10.25p	100,000

d)

Aggregated information:

Aggregated volume

Price

n/a

e)

Date of the transaction

27 November 2019

f)

Place of the transaction

London Stock Exchange, AIM. Identification code - XLON

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