Boxhill Technologies PLC Director/PDMR Shareholding (0273P)

TIDMBOX

RNS Number : 0273P

Boxhill Technologies PLC

04 February 2019

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

4 February 2019

BOXHILL TECHNOLOGIES PLC

("Boxhill", the "Group" or the "Company")

PDMR Dealing

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                   Philip Ian Jackson 
     ---------------------  ----------------------------------------- 
 2    Reason for the notification 
     ---------------------------------------------------------------- 
 a)   Position/status         Member of Operations Committee 
     ---------------------  ----------------------------------------- 
 b)   Initial                Initial notification 
       notification 
       /Amendment 
     ---------------------  ----------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------- 
 a)   Name                   Boxhill Technologies plc 
     ---------------------  ----------------------------------------- 
 b)   LEI                    213800YKVH5ISMCNWJ4 
     ---------------------  ----------------------------------------- 
 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             Ordinary shares of 0.1p 
       of the financial        GB00B1DWH640 
       instrument, 
       type of 
       instrument 
       Identification 
       code 
     ---------------------  ----------------------------------------- 
 b)   Nature of              Purchase of Ordinary Shares 
       the transaction 
     ---------------------  ----------------------------------------- 
 c)   Price(s)                Price(s)   Volume(s) 
       and volume(s)           0.0623p    29,577,728 
                               0.0732p    2,739,726 
                                         ----------- 
     ---------------------  ----------------------------------------- 
 d)   Aggregated              32,317,454 
       information             average price of 0.0632p per share 
       - Aggregated 
       volume 
       - Price 
     ---------------------  ----------------------------------------- 
 e)   Date of                30 January 2019 and 1 February 2019 
       the transaction 
     ---------------------  ----------------------------------------- 
 f)   Place of               London Stock Exchange 
       the transaction 
     ---------------------  -----------------------------------------

For further information, contact:

 
 Boxhill Technologies PLC 
  Lord Razzall, Executive Chairman 
  Website www.boxhillplc.com             020 7493 9644 
 Allenby Capital Limited 
  (Nomad, Financial Adviser & Broker) 
  John Depasquale / Nick Harriss         020 3328 5656

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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