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SURFACE TRANSFORMS PLC Director's Dealing 2020

Jun 25, 2020

7937_dirs_2020-06-25_76bf616b-15d2-4826-b724-a226ea06b1d9.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0064R

Surface Transforms PLC

25 June 2020

The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

Surface Transforms plc

("Surface Transforms" or the "Company")

PDMR Dealing

Surface Transforms plc (AIM: SCE) announces that the Company was notified on 24 June 2020 that Kerry Wood, Safety, Health, Environmental and Quality Manager and a PDMR of the Company, purchased 106,474 ordinary shares of 1p each in the Company ("Ordinary Shares") at a price of 23.0p per Ordinary Share. In a second transaction Mrs Wood purchased 116,771 ordinary shares of 1p each in the Company ("Ordinary Shares") at a price of 21.4p per Ordinary Share.

Following the transactions, Kerry Wood is beneficially interested in 335,488 Ordinary Shares which equates to 0.2% of the Company's total issued share capital.

- Ends -

For enquiries, please contact:

Surface Transforms plc
Kevin Johnson, CEO

Michael Cunningham CFO
+44 151 356 2141

+44 151 348 8882
David Bundred, Chairman +44 7785 388 848
Cantor Fitzgerald Europe (Nomad & Joint-Broker) +44 20 7894 7000
David Foreman
FinnCap Ltd (Joint-Broker) +44 20 7220 0500
Richard Chambers (Corporate Broking)

Ed Frisby / Giles Rolls (Corporate Finance)

For further Company details, visit www.surfacetransforms.com.

The person responsible for arranging the release of this information is Michael Cunningham, Chief Financial Officer of the Company

The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as described above.

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Kerry Wood

2

Reason for notification

a.

Position/Status

PDMR

Safety, Health, Environmental and Quality Manager

b.

Initial notification/

Amendment

Initial Notification

3

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

a.

Name

Surface Transforms plc

b.

LEI

213800GQHNJPE5O8XO79

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 1p each

ISIN: GB0002892528

b.

Nature of the transaction

Purchase of 223,245 ordinary shares of 1p each in the Company ("Ordinary Shares).

c.

Price(s) and volume(s)

-    Transaction 1 (Purchase)

-    Transaction 2

(purchase)

Price(s) Volume(s)
23.0p 106,474
21.04p 116,771

d.

Aggregated information

-    Transaction 1

(purchase)

-    Transaction 2

(purchase)

Price(s) Aggregated volume(s) Aggregated Total
23.0p 106,474 £24,489.02
21.4 116,771 £24,988.99

e.

Date of the transaction

24/06/2020

f.

Place of the transaction

London Stock Exchange

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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