27 December 2023
PipeHawk plc
("PipeHawk", "Company" or the "Group")
Director dealing
The Company announces that on 22 December 2023, the Board of PipeHawk was notified that Tim Williams, Non-Executive Director of the Group, purchased 20,000 ordinary shares of 1p each in PipeHawk ("Ordinary Shares") at a price of 8.5p per Ordinary Share. Following the purchase, Tim Williams' beneficial interest in the share capital of the Company is 40,000 Ordinary Shares, equivalent to approximately 0.11% of the Company's total issued share capital.
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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 | Tim Williams | ||||
| 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 | PipeHawk Plc | ||||
| b) | LEI | 213800CYT8OXEYWCNO29 | ||||
| 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 PipeHawk Plc
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| Identification code | ISIN: GB0003010609 | |||||
| b) | Nature of the transaction | Purchase of shares | ||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information: - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 22 December 2023 | ||||
| f) | Place of the transaction | London Stock Exchange, XLON | ||||
-Ends-
Enquiries:
| PipeHawk plc Gordon Watt (Chairman)
| Tel. No. 01252 338 959 |
| Allenby Capital Limited (Nomad and Broker) | Tel. No. 020 3328 5656 |
David Hart/Vivek Bhardwaj
For further information on the Company and its subsidiaries, please visit: www.pipehawk.com
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