CyanConnode Holdings PLC
("CyanConnode" or the "Company")
Director Dealing
The Company was informed on 27 December 2023, that David Johns-Powell, a Non-Executive Director of the Company transferred 2,885,010 ordinary shares of 2.0 pence each in the Company ("Ordinary Shares"), held by his company, WPS Capital Ltd (formally William Powell & Sons Ltd), to his own name at a price of 8.0 pence per Ordinary Share. Post this transaction, David Johns-Powell's interests in Ordinary Shares in the Company remain at 17,121,561, representing approximately 5.72% of the Company's total voting rights.
Enquiries
| CyanConnode Holdings plc | Tel: +44 (0) 1223 865 750 |
| John Cronin, Executive Chairman | |
| | |
| Strand Hanson Limited (Nominated and Financial Adviser) James Harris / Richard Johnson / David Asquith
Zeus Capital Limited (Broker) Simon Johnson / Louisa Waddell
| Tel: +44 (0) 20 7409 3494
Tel: +44 (0) 20 3829 5900
|
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 | David Johns-Powell | ||||
| 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 | CyanConnode Holdings plc | ||||
| b) | LEI | 213800MDLW3GKKW5TT58 | ||||
| 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 2.0p each in CyanConnode Holdings plc | ||||
| Identification code | ISIN: GB00BF93WP34 | |||||
| b) | Nature of the Transaction | Transfer of shares held in one trading account to another. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume
- Price
|
See 4 c) above | ||||
| e) | Date of the transaction | 27 December 2023 | ||||
| f) | Place of the transaction | London Stock Exchange, (XLON) | ||||
END
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