TIDMALM

RNS Number : 0603E

Allied Minds PLC

13 July 2016

PDMR DEALING NOTIFICATION

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Jeffrey Rohr 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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                                                      Allied Minds plc 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   LEI                                                       N/A 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary shares of 
      instrument                                                  one pence each 
      Identification code 
 
                                                                 GB00BLRLH124 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Subscription for 1,815 ordinary shares of one pence 
                                                                each in the capital of Allied Minds plc 
                                                                pursuant to the vesting of certain performance related 
                                                                restricted stock units. These restricted 
                                                                stock units were granted to Jeffrey Rohr on 4 June 
                                                                2015 pursuant to the terms and conditions 
                                                                of the Allied Minds plc Long Term Incentive Plan 
                                                                adopted on 19 June 2014. 
                                                                This transaction is not linked to the exercise of a 
                                                                share option programme. 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                              Price(s)             Volume(s) 
                                                                 ----------------------------  ---------- 
                                                                  GBP0.01 per ordinary share    1,815 
                                                                 ----------------------------  ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume 
                                                                  1,815 
       -  Price 
                                                                  GBP18.15 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   2016-07-12 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  XLON, London Stock Exchange 
                                                                 Main Market 
---  --------------------------------------------------------  -------------------------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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