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CyanConnode Holdings (CYAN)

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Friday 30 December, 2016

CyanConnode Holdings

Director Shareholdings

RNS Number : 0039T
CyanConnode Holdings PLC
30 December 2016

CyanConnode Holdings plc

("CyanConnode" or the "Company")

Director Shareholdings

CyanConnode (AIM:CYAN.L), the world leader in narrowband RF mesh networks for Omni Internet of Things communications, announces that following the Company's announcement in its circular dated 14 June 2016 (the "Circular") in which it was set out that all Directors had agreed to receive shares in the Company at the placing price of 0.18 pence per Ordinary Share rather than receive all remuneration that became due during the period 1 July 2016 to 30 June 2017 in cash, and certain employees had agreed to receive shares in the Company at the placing price of 0.18 pence per ordinary share rather than any bonuses that became due during the same period, it has today issued the following shares of 0.01 pence per share (the "Income Shares" as defined in the Circular) to the directors of the Company:



No. of shares issued

Previous shareholding

Total shareholding

Per cent. of issued share capital post issue


John Cronin

Executive Chairman





Simon Smith

Chief Financial Officer





Henry Berry

Non-Executive Director





John Read

Non-Executive Director





Paul Ratcliff

Non-Executive Director






As a result of the issue of these 39,879,516 Income Shares, the Company now has 15,790,791,254 Ordinary Shares in issue. The 39,879,516 shares issued today is the final payment of shares to be issued to directors relating to monthly remuneration pursuant to the announcement in the Circular. The only remaining shares to be issued are those relating to bonuses for the second half of 2016 which will be issued once achievement of targets has been confirmed.

This figure of 15,790,791,254 may be used by shareholders as the denominator 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 Disclosure and Transparency Rules.


CyanConnode Holdings plc

John Cronin, Executive Chairman

Tel: +44 (0) 1223 225 060


Cantor Fitzgerald Europe

NOMAD and Joint Broker

Andrew Craig / Richard Salmond


Beaufort Securities Limited

Jon Belliss

Tel: +44 (0) 20 7894 7000



Tel: +44 (0) 20 7382 8300


Walbrook PR

(Investor Relations)



Tel: +44(0) 20 7933 8780

Paul Cornelius / Nick Rome

[email protected]


This information is provided by RNS
The company news service from the London Stock Exchange

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