RNS Number : 3283I
LoopUp Group PLC
26 March 2024

26 March 2024

LOOPUP GROUP PLC


("LoopUp" or the "Group")

PDMR Dealings and Total Voting Rights

LoopUp Group plc (LSE AIM: LOOP), the multinational Cloud Telephony provider, announces that a total of 1,189,683 shares ("New Ordinary Shares") have been allotted to option holders pursuant to share option exercises.

PDMR Dealings

The following PDMRs elected to exercise their options and to subsequently hold those shares. Their holdings have increased as follows:

Name

Title

Shares held before dealing

Additional shares issued

Shares held after dealing

Shares held as a % of total issued share capital

Marcus Greensit

COO

520,460

162,000

682,460

0.33%

Edward Cooper

General Counsel

773,615

90,000

863,615

0.42%

Total Voting Rights

As a result of this issue, the total number of ordinary shares in issue now stands at 206,084,186 shares and the total number of voting rights in the Company is therefore 206,084,186. Such New Ordinary Shares are not eligible to vote at the next scheduled General Meeting. No ordinary shares are held in treasury.

The above figure of 206,084,186 may be used by shareholders as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

The FCA notification, made in accordance with the UK version of the requirements of the EU Market Abuse Regulation (as part of UK law by virtue of the European Union (Withdrawal) Act 2018) is appended below.

LoopUp Group plc

via FTI

Steve Flavell, co-CEO

Panmure Gordon (UK) Limited

+44 (0) 20 7886 2500

Dominic Morley / Ivo Macdonald (Corporate Finance)

Cavendish Securities plc

+44 (0) 20 7397 8900

Giles Balleny / Dan Hodkinson (Corporate Finance)

Dale Bellis (Sales)

FTI Consulting, LLP

+44 (0) 20 3727 1000

Emma Hall / Jamille Smith


About LoopUp Group plc

LoopUp (LSE AIM: LOOP) enables multinational enterprises to consolidate their global telephony provision into a single, consistently managed cloud implementation rather than disparate implementations from multiple carriers. The Group is listed on the AIM market of the London Stock Exchange and is headquartered in London, with offices in the US, Spain, Germany, Hong Kong, Barbados and Australia. For further information, please visit: www.loopup.com.

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)

Names

1) Marcus Greensit

2) Edward Cooper

2

Reason for the notification

a)

Position/status

Classified as PDMR of the Company

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

LoopUp Group plc

b)

LEI

21380063DQ4WXDQLYB80

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 0.5p each

b)

Identification code

GB00BYQP6S60

c)

Nature of the transaction

Exercise of options

d)

Price(s) and volume(s)

1) 162,000 options at zero strike price

2) 90,000 options at zero strike price

e)

Date of the transaction

26 March 2024

f)

Place of the transaction

London Stock Exchange

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