Cyan Holdings Plc Director Shareholdings (6277I)
September 01 2016 - 2:01AM
UK Regulatory
TIDMCYAN
RNS Number : 6277I
Cyan Holdings Plc
01 September 2016
Cyan 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 their salary or
any bonuses 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:
Director Position No. of Previous Total Per cent.
shares shareholding shareholding of issued
issued share capital
post issue
--------------- ----------------- ----------- -------------- -------------- ---------------
Executive
John Cronin Chairman 10,833,750 293,078,287 303,912,037 2.11%
--------------- ----------------- ----------- -------------- -------------- ---------------
Chief Financial
Simon Smith Officer 4,885,185 173,240,651 178,125,836 1.24%
--------------- ----------------- ----------- -------------- -------------- ---------------
Non-Executive
Henry Berry Director 4,120,787 63,364,084 67,484,871 0.47%
--------------- ----------------- ----------- -------------- -------------- ---------------
Non-Executive
John Read Director 898,055 47,632,586 48,530,641 0.34%
--------------- ----------------- ----------- -------------- -------------- ---------------
Non-Executive
Paul Ratcliff Director 989,259 6,734,786 7,724,045 0.05%
--------------- ----------------- ----------- -------------- -------------- ---------------
Enquiries:
Cyan Holdings plc
John Cronin, Executive Tel: +44 (0) 1954 234
Chairman 400
Cantor Fitzgerald Europe
NOMAD and Joint Broker
Andrew Craig / Richard Tel: +44 (0) 20 7894
Salmond 7000
Beaufort Securities Limited
Jon Belliss Tel: +44 (0) 20 7382
8300
Walbrook PR
(Investor Relations) Tel: +44(0) 20 7933 8780
Paul Cornelius / Nick cyanconnode@walbrookpr.com
Rome
This information is provided by RNS
The company news service from the London Stock Exchange
END
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