ThinkSmart Limited Director/PDMR Shareholding (6216I)
March 22 2018 - 7:34AM
UK Regulatory
TIDMTSL
RNS Number : 6216I
ThinkSmart Limited
22 March 2018
22 March 2018
ThinkSmart Limited
("ThinkSmart" or the "Company" and together with its
subsidiaries the "Group")
PDMR Shareholding Notification
ThinkSmart (AIM: TSL) was notified on 21 March 2018 that Mr.
Roger McDowell, Non-Executive Director of the Group, effected a
transfer of his shareholding to his SIPP on 21 March 2018, by
selling and subsequently repurchasing 1,200,000 ordinary shares of
no par value each in the Company ("Ordinary Shares").
Mr. McDowell's beneficial holding in the Group remains unchanged
and comprises of 1,600,000 Ordinary Shares, representing 1.53% of
the Company's issued share capital of 104,728,744 Ordinary Shares.
The Company holds no shares in Treasury. Therefore, the total
number of voting rights in the Group remain 104,728,744.
The notification set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation.
Notification of a Transaction pursuant to Article 19(1) of
Regulation (EU) No. 596/2014
PDMR DEALING NOTIFICATION
--------------------------------------------------------------------
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 Mr. Roger McDowell
--- ---------------------- ---------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position Non-Executive Director
/ status
--- ---------------------- ---------------------------------------
b) Initial notification Initial Notification
/
Amendment
--- ---------------------- ---------------------------------------
3 Details of issuer
--- ---------------------------------------------------------------
a) Name ThinkSmart Limited
--- ---------------------- ---------------------------------------
b) LEI
213800I873YJPIBO2L33
--- ---------------------- ---------------------------------------
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 NPV each in
of the financial the Company
instrument,
type of instrument
--- ---------------------- ---------------------------------------
Identification AU000XINEAE8
code
--- ---------------------- ---------------------------------------
b) Nature of Sale of Ordinary Shares
the transaction
--- ---------------------- ---------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
--- ---------------------- ------------------ -------------------
9.00p 1,200,000
-------------------------- ------------------ -------------------
d) Aggregated Aggregated price Aggregated volume
information
--- ---------------------- ------------------ -------------------
N/A (single N/A (single
transaction) transaction)
-------------------------- ------------------ -------------------
e) Date of the 21 March 2018
transaction
--- ---------------------- ---------------------------------------
f) Place of London Stock Exchange (XLON)
the transaction
--- ---------------------- ---------------------------------------
PDMR DEALING NOTIFICATION
--------------------------------------------------------------------
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 Mr. Roger McDowell
--- ---------------------- ---------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------
a) Position Non-Executive Director
/ status
--- ---------------------- ---------------------------------------
b) Initial notification Initial Notification
/
Amendment
--- ---------------------- ---------------------------------------
3 Details of issuer
--- ---------------------------------------------------------------
a) Name ThinkSmart Limited
--- ---------------------- ---------------------------------------
b) LEI
213800I873YJPIBO2L33
--- ---------------------- ---------------------------------------
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 NPV each in
of the financial the Company
instrument,
type of instrument
--- ---------------------- ---------------------------------------
Identification AU000XINEAE8
code
--- ---------------------- ---------------------------------------
b) Nature of Purchase of Ordinary Shares
the transaction
--- ---------------------- ---------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s)
--- ---------------------- ------------------ -------------------
9.0025p 1,200,000
-------------------------- ------------------ -------------------
d) Aggregated Aggregated price Aggregated volume
information
--- ---------------------- ------------------ -------------------
N/A (single N/A (single
transaction) transaction)
-------------------------- ------------------ -------------------
e) Date of the 21 March 2018
transaction
--- ---------------------- ---------------------------------------
f) Place of London Stock Exchange (XLON)
the transaction
--- ---------------------- ---------------------------------------
For further information please contact:
ThinkSmart Limited Via Instinctif Partners
Ned Montarello
Canaccord Genuity (Nominated
Adviser, Financial Adviser
and Broker) +44 (0)20 7523 8350
Sunil Duggal
David Tyrrell
Andrew Buchanan
Richard Andrews
Instinctif Partners +44 (0)20 7457 2020
Giles Stewart
Rui Videira
This information is provided by RNS
The company news service from the London Stock Exchange
END
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