Xaar plc
Notification of Transactions of Directors and PDMRs
21 May 2024
Xaar plc (the "Company") was notified on 20 May 2024 that the Person Discharging Managerial Responsibilities ("PDMR") listed below has exercised options over ordinary 10 pence shares in the Company ("Shares") under the Company's 2017 Sharesave Plan.
| Name of PDMR | Date of Grant | Option Price (£) | No of options exercised | Date of Exercise |
| John Mills (Director) | 02/11/2020 | £1.02 | 5,294 | 20/05/2024 |
Dr Mills retained 5,294 ordinary 10p shares following the exercise of options.
The FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation is appended below and gives further details on the transactions described above.
This notification is made in accordance with DTR 3.1.4 R(1).
Enquiries:
| Xaar plc | +44 (0)1223 423 663 |
| Julia Crane, Company Secretary |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | John Mills
| |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Executive Officer (Director)
| |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Xaar plc | |||
| b) | LEI | 213800MXEC3KAOBBPO57 | |||
| 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 10 pence each | |||
| | | ||||
| Identification code | GB0001570810 | ||||
| | | ||||
| b) | Nature of the transaction | Exercise of Options under the Xaar plc 2017 Sharesave Plan | |||
| c) | Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £1.02 | 5,294 | | |
| | | | | | |
| d) | Aggregated information | | |||
| | | ||||
| - Aggregated volume | 5,294 | ||||
| | | ||||
| - Price | £5,399.88 | ||||
| | | ||||
| e) | Date of the transaction | 20 May 2024
| |||
| f) | Place of the transaction | Outside a trading venue | |||
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