Circassia Group plc
Director/PDMR Shareholding
Oxford, UK - 6 April 2021: Circassia Group plc ("Circassia" or "the Company") (LSE: CIR), a medical device company focused on respiratory diagnostics and monitoring, today announces that on 1 April 2021, Ian Johnson, Executive Chairman, purchased 100,000 Ordinary Shares at a price of 28.50 pence per share, Michael Roller, Chief Financial Officer purchased 175,000 Ordinary Shares at a price of 28.91 pence per share and Jonathan Emms, Chief Operating Officer, purchased 67,928 Ordinary Shares at a price of 29.42 pence per share. In addition to this, on 6 April 2021, Ian Johnson purchased 100,000 Ordinary Shares at a price of 29.25 pence per share.
Following these purchases, Ian Johnson holds 400,000 Ordinary Shares (0.10% of the issued share capital of the Company), Michael Roller holds 375,000 Ordinary Shares (0.09% of the issued share capital of the Company) and Jonathan Emms holds 667,928 Ordinary Shares (0.16% of the issued share capital of the Company).
Additional detail is provided below in accordance with the requirements of UK MAR.
Contacts
| Circassia Ian Johnson, Executive Chairman Michael Roller, Chief Financial Officer Sarah Duncan, Company Secretary
| Tel: +44(0)1865 405566 |
| N+1 Singer (Nominated Adviser and Broker) Aubrey Powell / Jen Boorer / Hannah Woodley | Tel: +44 (0) 20 7496 3000 |
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) Ian Johnson (2) Michael Roller (3) Jonathan Emms | ||||
| 2. | Reason for the notification | |||||
| a. | Position/status | (1) Executive Chairman (2) Chief Financial Officer (3) Chief Operating Officer | ||||
| b. | Initial notification/Amendment
| Initial notification | ||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a. | Name | Circassia Group plc | ||||
| b. | LEI | 2138006YAT138TOGA556 | ||||
| 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 Identification code | Ordinary Shares of 0.08p each
GB00BJVD3B28 | ||||
| b. | Nature of the transaction | Purchase of Ordinary Shares | ||||
| c. | Price(s) and volume(s) |
| ||||
| d. | Aggregated information · Aggregated volume · Price
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| e. | Date of the transaction | 01/04/2021 *06/04/2021 | ||||
| f. | Place of the transaction | London Stock Exchange, AIM | ||||
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