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Checkit PLC (CKT)


Monday 14 December, 2020

Checkit PLC

Director Dealing, Exercise of Options and TVR

RNS Number : 4697I
Checkit PLC
14 December 2020

Checkit plc

("Checkit" or the "Group")

Director Dealing, Exercise of Options and Total Voting Rights

Checkit (AIM: CKT), announces that it has allotted 413,925 new ordinary shares of 5 pence each in the share capital of the Group ("Ordinary Shares") following the exercise of share options under the Checkit plc Company Share Option Plan by certain employees of the Group.

Application will be made to the London Stock Exchange for the 413,925 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at on or around 17 December 2020.

Director Dealing

On 11 December 2020 Keith Daley, Executive Chairman, purchased 413,775 Ordinary Shares at a price of 50.1 pence per Ordinary Share (the "Purchase").

As a result of the Purchase, Mr Daley's total beneficial interest in the Company is 14,838,410 Ordinary Shares representing approximately 23.76% of the Company's total issued share capital following Admission.

Total voting rights

Following Admission, the Group's issued and fully paid share capital will consist of 62,447,542 Ordinary Shares, all of which carry one voting right per share. The Group does not hold any Ordinary Shares in treasury.

Therefore, the total number of Ordinary Shares and voting rights in the Company will be 62,447,542.

With effect from Admission, this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.



Checkit plc


+44 (0) 1223  371000



Keith Daley (Executive Chair)



Aylsa Muir (Chief Financial Officer)






N+1 Singer (Nominated Adviser & Broker)


+44 (0) 20 7496 3000

Shaun Dobson / George Tzimas (Corporate Finance)



Rachel Hayes (Corporate Broking)








Details of the person discharging managerial responsibilities / person closely associated







Keith Daley




Reason for the notification







Executive Chairman



Initial notification /Amendment



Initial notification



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







Checkit plc










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





Description of the financial instrument, type of instrument

Ordinary Shares of 5 pence each


Identification code



Nature of the transaction



Purchase of Ordinary Shares




Price(s) and volume(s)



50.1 pence




Aggregated information

N/A single transaction

- Aggregated volume

- Price



Date of the transaction



11 December 2020



Place of the transaction



London Stock Exchange



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