26 March 2024
PCI-PAL PLC
("PCI Pal", the "Company" or "the Group")
PDMR Issue of Options
PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure payment solutions for business communications, announces that it has granted options ("Options") over ordinary shares of 1 pence each ("Ordinary Shares") to persons discharging managerial responsibilities ("PDMR") on 25 March 2024 at an exercise price of 56.0p, being the closing price on 22 March 2024, as follows:
| Name | Title | Options Granted | Earliest Vesting Date | Total Options Held |
| Darren Gill | CRO | 200,000 | 26/03/2025 | 550,000 |
| Mufti Monim | CTO | 200,000 | 26/03/2025 | 500,000 |
Following this announcement there are in issue a total of 8,796,667 options over Ordinary Shares, representing 12.23% of the current issued share capital of the Company.
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For further information, please contact:
| PCI-PAL PLC | Via Walbrook PR |
| James Barham - Chief Executive Officer William Good - Chief Financial Officer
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| Cavendish Capital Market Limited (Nominated Adviser and Broker) | +44 (0) 20 7227 0500 |
| Marc Milmo/Simon Hicks/Fergus Sullivan (Corporate Finance) Sunila De Silva (Corporate Broking)
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| Walbrook PR | +44 (0) 20 7933 8780 |
| Tom Cooper/Joseph Walker | +44 (0) 797 122 1972 |
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About PCI Pal:
PCI Pal is a leading provider of Software-as-a-Service ("SaaS") solutions that empower companies to take payments from their customers securely, adhere to strict industry governance, and remove their business from the significant risks posed by non-compliance and data loss. Our products secure payments and data in any business communications environment including voice, chat, social, email, and contact centre. We are integrated to, and resold by, some of the worlds' leading business communications vendors, as well as major payment service providers.
The entirety of our product-base is available from our global cloud platform hosted in Amazon Web Services ("AWS"), with regional instances across EMEA, North America, and ANZ.
For more information visit www.pcipal.com or follow the team on Linkedin: https://www.linkedin.com/company/pci-pal/
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Darren Gill | ||||
2. | Reason for the notification | |||||
| a) | Position/status: | Chief Revenue Officer | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | PCI PAL PLC | ||||
| b) | LEI: | 213800XTX34IQYMYES95 | ||||
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 1 pence each
ISIN Code: GB0009737155 | ||||
| b) | Nature of the transaction: | Grant of Options | ||||
| c) | Price(s) and volume(s): |
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| d) | Aggregated information: · Aggregated volume: · Price: |
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| e) | Dates of the transactions: | 25 March 2024 | ||||
| f) | Place of the transaction: | Off Market Transaction | ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Mufti Monim | ||||
2. | Reason for the notification | |||||
| a) | Position/status: | Chief Technology Officer | ||||
| b) | Initial notification/Amendment: | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name: | PCI PAL PLC | ||||
| b) | LEI: | 213800XTX34IQYMYES95 | ||||
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 1 pence each
ISIN Code: GB0009737155 | ||||
| b) | Nature of the transaction: | Purchase of Shares | ||||
| c) | Price(s) and volume(s): |
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| d) | Aggregated information: · Aggregated volume: · Price: |
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| e) | Dates of the transactions: | 25 March 2024 | ||||
| f) | Place of the transaction: | Off Market Transaction | ||||
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