Falanx Group Limited Director / PDMR Shareholding (4229Y)

TIDMFLX

RNS Number : 4229Y

Falanx Group Limited

21 August 2018

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

Falanx Group Limited

("Falanx" or "the Company")

Director / PDMR Shareholding

Falanx Group (AIM:FLX), the global intelligence, security and cyber defence provider, has today been notified that that on 20 August 2018, Ian Selby, Chief Financial Officer, sold 221,359 ordinary shares ("Ordinary Shares") from his share account at a price of 3.865 pence per share and bought 221,359 Ordinary Shares via his Individual Savings Account ("ISA") at 3.865 pence per share, to effect a transfer into his ISA.

Mr Selby's resultant interest has not changed following this purchase.

The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further details of the transaction on 20 August 2018.

Enquiries:

 
 Falanx Group Limited                www.falanx.com 
   Mike Read, Chairman and Chief 
   Executive Officer 
   John Blamire, COO 
   Ian Selby, CFO 
 
   SPARK Advisory Partners Limited 
   Nominated Adviser 
   Matt Davis / James Keeshan          +44 (0) 203 368 3551 
 
  Turner Pope Investments (TPI) 
   Ltd 
   Joint-Broker 
   Ben Turner / James Pope 
                                      +44 (0) 203 621 4120 
   Beaufort Securities 
   Joint-Broker 
   Elliot Hance 
                                       +44 (0) 207 382 8300 
   IFC Advisory Ltd 
   Graham Herring 
   Tim Metcalfe 
   Miles Nolan                         +44 (0) 203 053 8671 
 
 
 Notification and public disclosure of transactions by persons discharging managerial responsibilities 
 ("PDMRs") and persons closely associated ("PCA") with them. 
  1    Details of the person discharging managerial responsibilities 
        / person closely associated 
  a)   Names                        Ian Selby, Chief Financial Officer 
      ---------------------------  ----------------------------------------- 
  2    Reason for the notification 
      ---------------------------------------------------------------------- 
  a)   Position/status              See 1(a) above 
      ---------------------------  ----------------------------------------- 
  b)   Initial notification         Initial notification 
        /Amendment 
      ---------------------------  ----------------------------------------- 
  3    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------- 
  a)   Name                         Falanx Group Limited 
      ---------------------------  ----------------------------------------- 
  b)   LEI                          213800YO4F9CUQLALV19 
      ---------------------------  ----------------------------------------- 
  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               Ordinary Shares 
        the financial instrument, 
        type of instrument 
      ---------------------------  ----------------------------------------- 
  b)   Identification               VGG3338A1075 
        code 
      ---------------------------  ----------------------------------------- 
  c)   Nature of the transaction    Transfer of shares from share account 
                                     into ISA account 
      ---------------------------  ----------------------------------------- 
  d)   Price(s) and volume(s)       Volume(s): 
                                     221,359 Ordinary Shares 
                                     Price: 3.865 pence per Ordinary Share 
      ---------------------------  ----------------------------------------- 
  d)   Aggregated information       As stated above 
        - Aggregated volume 
        - Price 
      ---------------------------  ----------------------------------------- 
  e)   Date of the transactions     20 August 2018 
      ---------------------------  ----------------------------------------- 
  f)   Place of the transaction     London Stock Exchange, AIM Market (XLON) 
      ---------------------------  ----------------------------------------- 
 
 
 Notes to Editors 
 Falanx Group Limited, is a global intelligence and cyber defence provider working with blue 
 chip and government clients. The Group listed on AIM in June 2013 under ticker FLX. For more 
 information: http://www.falanxgroup.com/

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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August 21, 2018 04:45 ET (08:45 GMT)

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