8 September 2023
Grafenia plc
("Grafenia", the "Group" or "Company")
Director/PDMR Shareholding
Grafenia (AIM: GRA) has been notified that on 8 September 2023 Iain Stewart Brown, Group Finance Director and a person discharging managerial responsibilities, transferred 84,075 ordinary shares of 1p each in the Company ("Ordinary Shares") from his personal holding to his self-invested personal pension ("SIPP") at a price of 9.00p per share. The transaction resulted in a disposal of 133 Ordinary Shares. Mr Brown now has a total beneficial interest in 84,075 Ordinary Shares, equivalent to 0.07% per cent. of the Company's issued share capital.
For further information:
| Grafenia plc |
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| Gavin Cockerill (CEO) | 07968 510 662 | ||||
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| Allenby Capital Limited (Nominated Adviser and broker) | | ||||
| David Hart / Piers Shimwell (Corporate Finance) | 0203 328 5656 |
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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 | Iain Brown | ||||||
| 2. | Reason for the Notification | |||||||
| a) | Position/status | PDMR (Group Finance Director) | ||||||
| b) | Initial notification/Amendment |
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| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Grafenia plc | ||||||
| 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 instrument, type of instrument | Ordinary shares of 1p each in Grafenia plc | ||||||
| Identification code | GB0009638130 | |||||||
| b) | Nature of the transaction | Sale of 84,208 Ordinary Shares Purchase of 84,075 Ordinary Shares | ||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information: - Aggregated volume - Price |
N/A (single transactions) N/A (single transactions) | ||||||
| e) | Date of the transaction | 8 September 2023 | ||||||
| f) | Place of the transaction | London Stock Exchange AIM | ||||||
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