5 March 2024
Verditek plc (to be renamed EARNZ plc)
("Verditek" or the "Company")
Admission of Shares,
Director/PDMR Shareholding
and Total Voting Rights
Further to its announcement on 28 February 2024, the Company announces that 400 million new ordinary shares of 0.04 pence each in the capital of the Company ("Ordinary Shares") were admitted to trading on AIM at 8.00 a.m. today.
As part of this subscription, John Charlton, a director of the Company, has been issued 33,333,335 Ordinary Shares which is his entire holding of Ordinary Shares, representing approximately 3.49% of the Company's issued share capital.
Total Voting Rights
Following Admission, the Company has in issue 954,649,417 Ordinary Shares with no Ordinary Shares held in treasury. Therefore, the total number of voting rights in the Company is 954,649,417 which may be used by shareholders as the denominator in the calculations by which they may determine if they are required to notify their interest, or a change to their interest, in the Company under the FCA's Disclosure Guidance and Transparency Rules.
For further information, please contact:
| Verditek plc (to be renamed EARNZ plc) | +44 (0) 7778 798 816 |
| Bob Holt |
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| John Charlton |
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| Shore Capital (Nominated Adviser and Joint Broker) | +44 (0) 20 7408 4090 |
| Tom Griffiths / Lucy Bowden |
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| WH Ireland (Joint Broker) |
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| Hugh Morgan / Antonio Bossi / Andrew de Andrade | +44 (0) 20 7220 1666 |
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail on the above transaction.
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
| Mr John Charlton | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Director | ||||
| b)
| Initial notification /Amendment
| Initial notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Verditek plc (to be renamed EARNZ plc) | ||||
| b)
| LEI
| | ||||
| 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 0.04 pence each
ISIN: GB00BF2C0424 | ||||
| b)
| Nature of the transaction
| Subscription of 33,333,335 Ordinary Shares | ||||
| c)
| Price(s) and volume(s) |
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
| ||||
| e)
| Date of the transaction
| 4 March 2024 | ||||
| f)
| Place of the transaction
| London Stock Exchange, AIM Market (XLON) | ||||
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