Director/PDMR Shareholding

RNS Number : 0968Q

Feedback PLC

24 November 2016

 

24 November 2016

Feedback plc

("Feedback" or the "Company")

Director / PDMR Shareholding

Feedback plc (AIM: FDBK), the medical imaging software company, announced on 1 June 2016, upon the appointment of Dr Alastair Riddell as Non-Executive Chairman of the Company, that Tom Charlton, Non-Executive Deputy Chairman of the Company, had made a conditional gift of 5,000,000 ordinary shares of 0.25 pence each in the Company ("Ordinary Shares") to Dr Riddell. This gift was conditional on both Dr Riddell's election as a director at the 2016 AGM and the transfer being effected during an open period.

Given that these conditions have now both been fulfilled, Mr Charlton today informed the Company that he has transferred 5,000,000 Ordinary Shares to Dr Riddell for nil consideration.

Accordingly, Tom Charlton is now interested in 59,637,408 Ordinary Shares, representing approximately 27.26% of the issued share capital of the Company. Dr Alastair Riddell is now interested in 5,000,000 Ordinary Shares, equal to approximately 2.29% of the issued share capital of the Company.

For further information contact:

Feedback plc Alastair Riddell	Tel: [phone]
Allenby Capital Limited (Nominated Adviser and Joint Broker) David Worlidge / James Thomas	Tel: [phone]
Peterhouse Corporate Finance Ltd (Joint Broker) Lucy Williams / Duncan Vasey	Tel: [phone]

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014. The information set out below is provided in accordance with the requirements of Article 19(3) of that Regulation.

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Thomas ("Tom") William George Charlton
2	Reason for the notification
a)	Position/status	Director of the Company
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Feedback plc
b)	LEI	N/A
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 0.25 pence each ("Ordinary Shares")
	Identification code	ISIN for Feedback plc Ordinary Shares: GB0003340550
b)	Nature of the transaction	Gift of Ordinary Shares to another director.
c)	Price(s) and volume(s)	Price - nil Volume - 5,000,000 Ordinary Shares
d)	Aggregated information - Aggregated volume  - Price	N/A
e)	Date of the transaction	24 November 2016
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Dr Alastair James Riddell
2	Reason for the notification
a)	Position/status	Director of the Company
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Feedback plc
b)	LEI	N/A
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 0.25 pence each ("Ordinary Shares")
	Identification code	ISIN for Feedback plc Ordinary Shares: GB0003340550
b)	Nature of the transaction	Receipt of gift of shares from a fellow director.
c)	Price(s) and volume(s)	Price - nil Volume - 5,000,000 Ordinary Shares
d)	Aggregated information - Aggregated volume  - Price	N/A
e)	Date of the transaction	24 November 2016
f)	Place of the transaction	Outside a trading venue

 

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