THIS ANNOUNCEMENT CONTAINS INSIDE
INFORMATION FOR THE PURPOSES OF THE MARKET ABUSE REGULATION (EU)
596 / 2014 WHICH FORMS PART OF UNITED KINGDOM LAW BY VIRTUE OF THE
EUROPEAN UNION (WITHDRAWAL) ACT 2018, AS AMENDED. UPON THE
PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW
CONSIDERED TO BE IN THE PUBLIC DOMAIN.
Light
Science Technologies Holdings plc
("LSTH",
"Light Science", the "Company" or the "Group")
Director
Dealings
Light Science Technologies Holdings
plc (AIM: LST), comprising three divisions: controlled environment
agriculture ("CEA"); contract electronics manufacturing ("CEM") and
passive fire protection ("PFP"), announces
that on 06 December 2024 Simon Deacon,
Chief Executive Officer, purchased 603,613
ordinary shares of 1 penny each in the Company
("Ordinary Shares") at an average price of 2.63p
per share.
Accordingly, Simon Deacon's holding
in the Company now totals 96,203,613
Ordinary Shares, representing approximately
28.89 per cent. of the
Company's issued share capital.
Additionally, Graham Cooley,
Non-Executive Chairman, purchased 1,500,000
ordinary shares of 1 penny each in the Company
("Ordinary Shares") at an average price of 2.73p
per share on the same date.
Accordingly, Graham Cooley's holding
in the Company now totals 29,000,000
Ordinary Shares, representing approximately
8.71 per cent. of the Company's issued share
capital.
For
additional information please contact:
Light Science Technologies Holdings plc
|
www.lightsciencetechnologiesholdings.com
|
Simon Deacon, Chief Executive
Officer
Jim Snooks, Chief Financial
Officer
Andrew Hempsall, Chief Operating
Officer
|
via Walbrook PR
|
|
|
Strand Hanson Limited (Nominated & Financial
Adviser)
Ritchie Balmer / James Harris / Rob
Patrick
|
Tel: +44 (0) 20 7409 3494
|
|
|
Oberon Capital (Broker)
Mike Seabrook / Nick
Lovering
|
Tel: +44 (0) 203 179 5300
|
|
|
Walbrook PR Ltd (Media & Investor
Relations)
|
Tel: +44 (0)20 7933 8780
or lst@walbrookpr.com
|
Nick Rome / Joe Walker
|
|
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
1. Simon
Deacon
2. Dr Graham
Cooley
|
2
|
Reason for the notification
|
a)
|
Position/status
|
1. Chief Executive
Officer
2. Non-Executive
Chairman
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
Light Science Technology Holdings
Plc
|
b)
|
LEI
|
213800V9MWRRLVQ6EY56
|
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
instrument, type of instrument
|
Ordinary Shares of 1 penny
each
|
Identification code
|
GB00BNDQJN14
|
b)
|
Nature of the transaction
|
Purchase of Ordinary
Shares
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
1.
2.63p
|
603,613
|
|
|
|
2.
2.73p
|
1,500,000
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
- Aggregated volume
|
1.
603,613
2.
1,500,000
|
|
|
- Aggregate Value
|
1.
£15,889.83
2.
£40,909.30
|
|
|
e)
|
Date of the transaction
|
06 December 2024
|
f)
|
Place of the transaction
|
London
|