Director/PDMR Notification

Aquis Exchange PLC

24 November 2023

 

24 November 2023

Aquis Exchange PLC

("Aquis Exchange")

Director/PDMR Notification

Aquis Exchange PLC makes the following announcement regarding its Directors' participation in the Aquis Share Incentive Plan.

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Alasdair Haynes
2.	Reason for the notification
b)	Position / status	CEO
c)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Aquis Exchange PLC
b)	LEI	213800IXJSF5E1SIW150
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 Identification Code	Ordinary Shares of 10p each  GB00BD5JNK30
b)	Nature of the transaction	Alasdair Haynes participated in the Aquis Share Incentive Plan ("SIP"). The SIP is a HMRC approved tax-advantaged all-employee share scheme. Under it, employees are able to purchase ordinary shares at market value using deductions from salary, and receive allocations of matching and free ordinary shares. These ordinary shares are held by the employee benefit trust for the SIP.
c)	Price(s) and volume(s)	Price(s) Volume(s) 343p 1,049
d)	Aggregated information -     Aggregated volume  -      Price	N/A
e)	Date of the transaction	23 November 2023
f)	Place of the transaction	On market

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Richard Fisher
2.	Reason for the notification
b)	Position / status	CFO
c)	Initial notification / amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Aquis Exchange PLC
b)	LEI	213800IXJSF5E1SIW150
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 Identification Code	Ordinary Shares of 10p each  GB00BD5JNK30
b)	Nature of the transaction	Richard Fisher participated in the Aquis Share Incentive Plan ("SIP"). The SIP is a HMRC approved tax-advantaged all-employee share scheme. Under it, employees are able to purchase ordinary shares at market value using deductions from salary, and receive allocations of matching and free ordinary shares. These ordinary shares are held by the employee benefit trust for the SIP.
c)	Price(s) and volume(s)	Price(s) Volume(s) 343p 2,624
d)	Aggregated information -     Aggregated volume  -      Price	N/A
e)	Date of the transaction	23 November 2023
f)	Place of the transaction	On market

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Jonathan Clelland
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	Aquis Exchange PLC
b)	LEI	213800IXJSF5E1SIW150
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 Identification Code	Ordinary Shares of 10p each  GB00BD5JNK30
b)	Nature of the transaction	Jonathan Clelland participated in the Aquis Share Incentive Plan ("SIP"). The SIP is a HMRC approved tax-advantaged all-employee share scheme. Under it, employees are able to purchase ordinary shares at market value using deductions from salary, and receive allocations of matching and free ordinary shares. These ordinary shares are held by the employee benefit trust for the SIP.
c)	Price(s) and volume(s)	Price(s) Volume(s) 343p 2,624
d)	Aggregated information -     Aggregated volume -        Price	N/A
e)	Date of the transaction	23 November 2023
f)	Place of the transaction	On market

Enquiries: Aquis Exchange PLC Tel: [phone] Alasdair Haynes, CEO Richard Fisher, CFO Adele Gilbert, Head of Marketing Tel: [phone] Investec Bank plc (Nominated Adviser and Broker) Tel: [phone] David Anderson Bruce Garrow Lydia Zychowska St John Hunter Canaccord Genuity Limited (Joint Broker) Emma Gabriel George Grainger VSA Capital Limited (AQSE Corporate Adviser) Andrew Raca Tel: [phone] Tel: [phone] Alma Strategic Communications Tel: [phone] Josh Royston [e-mail] Rebecca Sanders-Hewett Kieran Breheny

 

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