RNS Number : 2949Q
Grafenia plc
16 October 2023

16 October 2023

Grafenia plc

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

Director/PDMR Shareholding

Grafenia (AIM: GRA) has been notified that on 16 October 2023 Conrad Christian Bona, a Non?Executive Director and person discharging managerial responsibilities, transferred 83,580 ordinary shares of 1p each in the Company ("Ordinary Shares") from his personal holding at a sale price of 10.5p per share to his self-invested personal pension ("SIPP") at a purchase price of 10.535p per share. Mr Bona has a total beneficial interest in 2,462,959 Ordinary Shares, equivalent to 0.63% per cent. of the Company's issued share capital.

For further information:

Grafenia plc

Gavin Cockerill (CEO)

07968 510 662



Allenby Capital Limited (Nominated Adviser and broker)


David Hart / Piers Shimwell (Corporate Finance)

0203 328 5656

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

Conrad Christian Bona

2.

Reason for the Notification

a)

Position/status

Non-Executive Director

b)

Initial notification/Amendment

Initial notification

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 83,580 Ordinary Shares

Purchase of 83,580 Ordinary Shares

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Sale

Purchase

10.5p

10.535p

83,580

83,580

d)

Aggregated information:

- Aggregated volume

- Price

N/A (single transactions)

N/A (single transactions)

e)

Date of the transaction

16 October 2023

f)

Place of the transaction

London Stock Exchange AIM

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