Director/PDMR Sharedealing

RNS Number : 7351X
Grafenia plc
24 February 2017
 

Grafenia plc

("the Company")

Director/PDMR Sharedealing

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs) AND PERSONS CLOSELY ASSOCIATED WITH THEM (PCAs)

1

Details of PDMR / PCA

a)

Name

Gavin G Cockerill

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

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

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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


Ordinary Shares of 1 penny

 

 

ISIN for Grafenia plc Ordinary Shares: GB0009638130

 

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 7.75p

46,451

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

Price(s)

Volume(s)

 7.75p

46,451

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

 

1

Details of PDMR / PCA

a)

Name

Matthew Duffy

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

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

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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


Ordinary Shares of 1 penny

 

 

ISIN for Grafenia plc Ordinary Shares: GB0009638130

 

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 7.75p

92,903

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

Price(s)

Volume(s)

 7.75p

92,903

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

 

1

Details of PDMR / PCA

a)

Name

Mark J Eccleston

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

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

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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


Ordinary Shares of 1 penny

 

 

ISIN for Grafenia plc Ordinary Shares: GB0009638130

 

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 7.75p

92,903

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

Price(s)

Volume(s)

 7.75p

92,903

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

 

1

Details of PDMR / PCA

a)

Name

Robert J Finnie

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

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

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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


Ordinary Shares of 1 penny

 

 

ISIN for Grafenia plc Ordinary Shares: GB0009638130

 

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 7.75p

46,451

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

Price(s)

Volume(s)

 7.75p

46,451

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

 

1

Details of PDMR / PCA

a)

Name

Peter R Gunning

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)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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


Ordinary Shares of 1 penny

 

 

ISIN for Grafenia plc Ordinary Shares: GB0009638130

 

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 7.75p

232,258

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

Price(s)

Volume(s)

 7.75p

232,258

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

 

1

Details of PDMR / PCA

a)

Name

James P Hughes

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

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

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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


Ordinary Shares of 1 penny

 

 

ISIN for Grafenia plc Ordinary Shares: GB0009638130

 

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 7.75p

46,451

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

Price(s)

Volume(s)

 7.75p

46,451

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

 

1

Details of PDMR / PCA

a)

Name

Mark Jones

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

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

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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


Ordinary Shares of 1 penny

 

 

ISIN for Grafenia plc Ordinary Shares: GB0009638130

 

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 7.75p

232,258

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

Price(s)

Volume(s)

 7.75p

232,258

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

 

1

Details of PDMR / PCA

a)

Name

Richard A Lightfoot

2

Reason for the notification

a)

Position/status

 Company Secretary

b)

Initial notification/ Amendment

 Initial Notification

3

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

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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


Ordinary Shares of 1 penny

 

 

ISIN for Grafenia plc Ordinary Shares: GB0009638130

 

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 7.75p

232,258

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

Price(s)

Volume(s)

 7.75p

232,258

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

 

1

Details of PDMR / PCA

a)

Name

Christopher R Lowe

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

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

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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


Ordinary Shares of 1 penny

 

 

ISIN for Grafenia plc Ordinary Shares: GB0009638130

 

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 7.75p

34,838

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

Price(s)

Volume(s)

 7.75p

34,838

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

 

1

Details of PDMR / PCA

a)

Name

Paul O'Connor

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

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

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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


Ordinary Shares of 1 penny

 

 

ISIN for Grafenia plc Ordinary Shares: GB0009638130

 

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 7.75p

139,354

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

Price(s)

Volume(s)

 7.75p

139,354

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

 

1

Details of PDMR / PCA

a)

Name

John M Prior

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

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

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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


Ordinary Shares of 1 penny

 

 

ISIN for Grafenia plc Ordinary Shares: GB0009638130

 

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 7.75p

232,258

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

Price(s)

Volume(s)

 7.75p

232,258

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

 

1

Details of PDMR / PCA

a)

Name

Fiona Reid

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

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

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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


Ordinary Shares of 1 penny

 

 

ISIN for Grafenia plc Ordinary Shares: GB0009638130

 

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 7.75p

23,225

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

Price(s)

Volume(s)

 7.75p

23,225

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

 

1

Details of PDMR / PCA

a)

Name

Alan Q Roberts

2

Reason for the notification

a)

Position/status

 Finance Director

b)

Initial notification/ Amendment

 Initial Notification

3

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

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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


Ordinary Shares of 1 penny

 

 

ISIN for Grafenia plc Ordinary Shares: GB0009638130

 

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 7.75p

46,451

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

Price(s)

Volume(s)

 7.75p

46,451

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

 

1

Details of PDMR / PCA

a)

Name

Alistair J Wilson

2

Reason for the notification

a)

Position/status

 PDMR

b)

Initial notification/ Amendment

 Initial Notification

3

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

a)

Full name of the entity

Grafenia plc

b)

LEI

213800OKTI2518K5KM22

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


Ordinary Shares of 1 penny

 

 

ISIN for Grafenia plc Ordinary Shares: GB0009638130

 

b)

Nature of the transaction

Grant of Options under the Grafenia plc Savings Related Share Option Plan (SAYE)

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 7.75p

11,612

 

d)

Aggregated information

-      Aggregated volume

-      Price

 

Price(s)

Volume(s)

 7.75p

11,612

e)

Date of the transaction

23 February 2017

f)

Place of the transaction

Off market

 


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