CyanConnode Holdings PLC Director/PDMR Shareholding (1342X)
February 17 2017 - 10:45AM
UK Regulatory
TIDMCYAN
RNS Number : 1342X
CyanConnode Holdings PLC
17 February 2017
CyanConnode Holdings plc
("CyanConnode" or the "Company")
Director Shareholdings
CyanConnode (AIM:CYAN.L), the world leader in narrowband radio
mesh networks, 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, 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:
The issue of shares set out below is the final issue to be made
to Directors pursuant to the announcement in the Circular dated
14(th) June 2016. No shares were issued to Non-Executive Directors
- their final shares issued under this scheme were issued on 30
December 2016 as shown in the RNS dated the same day.
Director Position No. of Previous Total Per
shares shareholding shareholding cent.
issued of issued
share
capital
post
issue
--------------- ----------------- ----------- -------------- -------------- -----------
Executive
John Cronin Chairman 38,888,888 347,201,775 386,090,662 2.43%
--------------- ----------------- ----------- -------------- -------------- -----------
Chief Financial
Simon Smith Officer 13,001,194 197,632,487 210,633,681 1.33%
--------------- ----------------- ----------- -------------- -------------- -----------
Non-Executive
Harry Berry Director - 96,559,292 96,559,292 0.61%
--------------- ----------------- ----------- -------------- -------------- -----------
Non-Executive
John Read Director - 54,817,111 54,817,111 0.35%
--------------- ----------------- ----------- -------------- -------------- -----------
Non-Executive
Paul Ratcliff Director - 14,648,784 14,648,784 0.09%
--------------- ----------------- ----------- -------------- -------------- -----------
As a result of the issue of these 51,890,082 Income Shares and
30,701,373 shares issued earlier in February 2017, the Company now
has 15,886,980,099 Ordinary Shares in issue. This figure of
15,886,980,099 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.
Enquiries:
CyanConnode Holdings
plc
John Cronin, Executive Tel: +44 (0) 1223 225
Chairman 060
Cantor Fitzgerald Europe
NOMAD and Joint Broker
Andrew Craig / Richard Tel: +44 (0) 20 7894
Salmond 7000
Beaufort Securities Limited Tel: +44 (0) 20 7382
Jon Belliss 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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