XAAR PLC — Director's Dealing 2023

May 11, 2023

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author: "Julia Crane"
date: 2023-05-10 09:47:00+00:00
processor: python-docx+mammoth
status: success

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Xaar plc

Notification of Transactions of Directors and PDMRs

Xaar plc (the "Company") announces on 9 May 2023, the Persons Discharging Managerial Responsibilities ("PDMRs") listed below were granted awards over ordinary 10 pence shares in the Company ("Shares") under the Company’s respective share plans:

Name of PDMR	Date of Award	Number of Shares awarded	Share Plan
John Mills (Director)	9 May 2023	325,180	Xaar plc 2017 Long Term Incentive Plan
John Mills (Director)	9 May 2023	29,645	Xaar plc 2020 Deferred Bonus Plan
Ian Tichias (Director)	9 May 2023	144,524	Xaar plc 2017 Long Term Incentive Plan
Ian Tichias (Director)	9 May 2023	15,811	Xaar plc 2020 Deferred Bonus Plan
Graham Tweedale (PDMR)	9 May 2023	88,171	Xaar plc 2017 Long Term Incentive Plan

The price used to calculate the number of Shares awarded above was 179.9 pence per Share, this being the Company's average closing share price over the five business days from 28 April 2023 to 5 May 2023 inclusive.

The FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation is appended below and gives further details on the transactions described above.

This notification is made in accordance with DTR 3.1.4 R(1).

Enquiries:

Xaar plc	+44 (0)1223 423 663
Julia Crane, Company Secretary & Legal Counsel	investor.relations@xaar.com

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	John Mills
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Xaar plc
b)	LEI	213800MXEC3KAOBBPO57
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 10 pence each
Identification code	GB0001570810
b)	Nature of the transaction	Grant of Options under the Xaar plc 2017 Long Term Incentive Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£nil	325,180
d)	Aggregated information
- Aggregated volume	325,180
- Price	£nil
e)	Date of the transaction	9 May 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ian Tichias
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Xaar plc
b)	LEI	213800MXEC3KAOBBPO57
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 10 pence each
Identification code	GB0001570810
b)	Nature of the transaction	Grant of Options under the Xaar plc 2017 Long Term Incentive Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£nil	144,524
d)	Aggregated information
- Aggregated volume	144,524
- Price	£nil
e)	Date of the transaction	9 May 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Graham Tweedale
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Xaar plc
b)	LEI	213800MXEC3KAOBBPO57
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 10 pence each
Identification code	GB0001570810
b)	Nature of the transaction	Grant of Options under the Xaar plc 2017 Long Term Incentive Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£nil	88,171
d)	Aggregated information
- Aggregated volume	88,171
- Price	£nil
e)	Date of the transaction	9 May 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Mills
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Xaar plc
b)	LEI	213800MXEC3KAOBBPO57
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 10 pence each
Identification code	GB0001570810
b)	Nature of the transaction	Grant of options under the Xaar plc 2020 Deferred Bonus Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£nil	29,645
d)	Aggregated information
- Aggregated volume	29,645
- Price	£Nil
e)	Date of the transaction	9 May 2023
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ian Tichias
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Xaar plc
b)	LEI	213800MXEC3KAOBBPO57
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 10 pence each
Identification code	GB0001570810
b)	Nature of the transaction	Grant of options under the Xaar plc 2020 Deferred Bonus Plan
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		£nil	15,811
d)	Aggregated information
- Aggregated volume	15,811
- Price	£Nil
e)	Date of the transaction	9 May 2023
f)	Place of the transaction	Outside a trading venue