SOFTWARE CIRCLE PLC — Director's Dealing 2023

Sep 8, 2023

National Storage Mechanism | Additional information

RNS Number : 9051L

Grafenia plc

08 September 2023

8 September 2023

Grafenia plc

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

Director/PDMR Shareholding

Grafenia (AIM: GRA) has been notified that on 8 September 2023 Iain Stewart Brown, Group Finance Director and a person discharging managerial responsibilities, transferred 84,075 ordinary shares of 1p each in the Company ("Ordinary Shares") from his personal holding to his self-invested personal pension ("SIPP") at a price of 9.00p per share. The transaction resulted in a disposal of 133 Ordinary Shares. Mr Brown now has a total beneficial interest in 84,075 Ordinary Shares, equivalent to 0.07% per cent. of the Company's issued share capital.

For further information:

Grafenia plc
Gavin Cockerill (CEO)		07968 510 662
Allenby Capital Limited (Nominated Adviser and broker)
David Hart / Piers Shimwell (Corporate Finance)			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

Iain Brown

2.

Reason for the Notification

a)

Position/status

PDMR (Group Finance 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 84,208 Ordinary Shares

Purchase of 84,075  Ordinary Shares

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
Sale Purchase	9.00p 9.00p	84,208 84,075

d)

Aggregated information:

- Aggregated volume

-  Price

N/A (single transactions)

N/A (single transactions) 

e)

Date of the transaction

8 September 2023

f)

Place of the transaction

London Stock Exchange AIM

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