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VERICI DX PLC

Director's Dealing Dec 7, 2022

8005_dirs_2022-12-07_042c98e6-8dfa-4149-9d72-2fc87b54c469.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 8157I

Verici Dx PLC

07 December 2022

Verici Dx plc

("Verici Dx" or the "Company")

Director/PDMR Shareholding

Verici Dx plc (AIM: VRCI), a developer of advanced clinical diagnostics for organ transplant, announces that Non-Executive Director Dr Lorenzo Gallon has been granted options to subscribe for up to 354,370 ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares"), at an exercise price of 20 pence per Ordinary Share, as part of his compensation (the "Options"). The Options were granted on 6 December 2022 are exercisable over three years from 9 May 2022.

Dr Lorenzo Gallon has no other holdings of Ordinary Shares or options in the Company.

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

Dr Lorenzo Gallon

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

Verici Dx plc

b)

LEI

213800FI5WE4FVQ3G645

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

Options over ordinary shares of 0.1p each in Verici Dx plc

ISIN for Verici Dx plc Ordinary Shares GB00BM8HZD43

b)

Nature of the transaction

Grant of options over Ordinary Shares

c)

Price(s) and volume(s)

Price(s) Volume(s)
Exercise price of 20 pence per share 354,370

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

6 December 2022

f)

Place of the transaction

Outside a trading venue

Enquiries:

Verici Dx www.vericidx.com
Sara Barrington, CEO Via Walbrook PR
Julian Baines, Chairman
Singer Capital Markets (Nominated Adviser & Broker) Tel: 020 7496 3000
Aubrey Powell / Kailey Aliyar / Rachel Hayes
Walbrook PR Limited Tel: 020 7933 8780 or [email protected]
Paul McManus / Sam Allen Mob: 07980 541 893 / 07502 558 258

About Verici Dx plc www.vericidx.com

Verici Dx is a developer of a complementary suite of leading-edge tests forming a kidney transplant platform for personalised patient and organ response risk to assist clinicians in medical management for improved patient outcomes.  The underlying technology is based upon artificial intelligence assisted transcriptomic analysis to provide RNA signatures focused upon the immune response and other biological pathway signals critical for transplant prognosis of risk of injury, rejection and graft failure from pre-transplant to late stage.  The Company also has a mission to accelerate the pace of innovation by research using the fully characterised data from the underlying technology and collaboration with medical device, biopharmaceutical and data science partners.

The foundational research was driven by a deep understanding of cell-mediated immunity and is enabled by access to expertly curated collaborative studies in highly informative cohorts in kidney transplant.

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