TIDMGRA

RNS Number : 1665W

Grafenia plc

10 November 2017

Grafenia plc

("the Company")

Director/PDMR Sharedealing

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMR)

The company has been notified of the following transactions by a person discharging managerial responsibilities.

Following this transaction, Peter Gunning's beneficial interest in the Company is 1,450,000 ordinary shares, representing 3.2% of the total voting rights in the Company.

This notification is made in accordance with the Market abuse Regulations.

 
 1    Details of PDMR / PCA 
---  ----------------------------------------------------------- 
 a)   Name                       Peter Gunning 
---  -------------------------  -------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------- 
 a)   Position/status            Director 
---  -------------------------  -------------------------------- 
 b)   Initial notification/      Initial Notification 
       Amendment 
---  -------------------------  -------------------------------- 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ----------------------------------------------------------- 
 a)   Full name of the           Grafenia plc 
       entity 
---  -------------------------  -------------------------------- 
 b)   LEI                        213800OKTI2518K5KM22 
---  -------------------------  -------------------------------- 
 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 
       the financial              Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                  ISIN for Grafenia plc Ordinary 
       Identification             Shares: GB0009638130 
       code 
---  -------------------------  -------------------------------- 
 b)   Nature of the              Purchase of ordinary shares 
       transaction 
---  -------------------------  -------------------------------- 
 c)   Price(s) and volume(s)       Price(s)     Volume(s) 
                                   -----------  ---------- 
                                    GBP0.1175    131,906 
 
                                    GBP0.112     68,094 
                                   -----------  ---------- 
---  -------------------------  -------------------------------- 
 d)   Aggregated information:      Price(s)     Volume(s) 
       Price and volume            -----------  ---------- 
                                    GBP0.1156    200,000 
                                   -----------  ---------- 
---  -------------------------  -------------------------------- 
 e)   Date of the transaction    08/11/17 and 09/11/17 
---  -------------------------  -------------------------------- 
 f)   Place of the transaction   London Stock Exchange, AIM. 
                                  Identification code - XLON 
---  -------------------------  -------------------------------- 
 

For further information:

Grafenia plc

   Peter Gunning (Chief Executive)                                             07973 191 632 
   Alan Roberts (Finance Director)                                             0161 848 5713 

N+1 Singer (Nominated Adviser)

   Richard Lindley / James White                                               0207 496 3000 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 10, 2017 04:28 ET (09:28 GMT)

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