Trakm8 Holdings PLC Director Shareholdings & Total Voting Rights (1205Z)
March 10 2017 - 3:15AM
UK Regulatory
TIDMTRAK
RNS Number : 1205Z
Trakm8 Holdings PLC
10 March 2017
10 March 2017
TRAKM8 HOLDINGS PLC
("Trakm8", the "Group" or the "Company")
Director Shareholdings & Total Voting Rights
Trakm8, the AIM-listed telematics and data insight provider,
announced on 3 March 2017 that it had conditionally raised GBP2.1
million (the "Capital Raising"), through the issue of an aggregate
of 3,230,770 new ordinary shares of one penny ("Ordinary Shares")
each in the capital of the Company ("New Ordinary Shares") at a
price of 65 pence per Ordinary Share.
The Capital Raising was conditional, among other things, upon
admission of the New Ordinary Shares to trading on the AIM market
of the London Stock Exchange ("Admission") becoming effective. The
Company is pleased to announce that Admission became effective at
8.00 a.m. today.
Total Voting Rights
The Company's issued share capital now comprises 35,723,254
Ordinary Shares, of which 29,000 are held in treasury. Therefore
the total number of Ordinary Shares in the Company with voting
rights is 35,694,254. This figure may be used by shareholders in
the Company as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, the share capital of the Company
under the FCA's Disclosure Guidance and Transparency Rules.
Director Shareholdings
The following Directors participated in the Capital Raising:
On Admission
Name Number of Number % Enlarged
New Ordinary of Ordinary Voting
Shares Shares Rights
subscribed held
for in the
Capital
Raising
John Watkins* 338,461 6,177,859 17.31%
James Hedges* 107,692 2,250,318 6.30%
Tim Cowley 92,307 1,949,945 5.46%
Matt Cowley 153,846 1,744,203 4.89%
Bill Duffy 100,000 140,000 0.39%
Keith Evans 153,846 153,846 0.43%
* the interests of these Directors includes the interests of
their immediate families and any persons connected with them
(within the meaning of section 252 of the Companies Act 2006).
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail of the number of Ordinary Shares subscribed for in the
Capital Raising by certain Directors of the Company:
1. Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------
a) Name John Watkins - Executive Chairman
James Hedges - Finance Director
Tim Cowley - Strategy Director
Matt Cowley - Big Data Director
William ("Bill") Duffy - Non-Executive
Director
Keith Evans - Non-Executive
Director
--- ------------------------------- ----------------------------------------
2. Reason for the Notification
--- -------------------------------------------------------------------------
a) Position/status See 1(a) above for positions
- all classified as PDMRs
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 Trakm8 Holdings 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 ordinary shares of 1p each
the Financial ("Ordinary Shares")
instrument, type
of instrument
---
Identification GB00B0P1RP10
code
--- ------------------------------- ----------------------------------------
b) Nature of the Subscription for Ordinary
transaction Shares
--- ------------------------------- ----------------------------------------
c) Price(s) and Name Price(s) Volume(s)
volume(s) -------------- --------- ----------
John Watkins 65p 338,461
-------------- --------- ----------
James
Hedges 65p 107,692
-------------- --------- ----------
Tim Cowley 65p 92,307
-------------- --------- ----------
Matt Cowley 65p 153,846
-------------- --------- ----------
Bill Duffy 65p 100,000
-------------- --------- ----------
Keith
Evans 65p 153,846
-------------- --------- ----------
--- ------------------------------- ----------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
--- ------------------------------- ----------------------------------------
e) Date of the transaction 10 March 2017
--- ------------------------------- ----------------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------------- ----------------------------------------
For further information please contact:
Trakm8 Holdings plc +44 (0) 174 785 8444
John Watkins, Executive Chairman
James Hedges, Finance Director
finnCap (Nomad & Broker) +44 (0) 20 7220 0500
Ed Frisby / Simon Hicks - corporate finance
Tim Redfern / Richard Chambers - corporate broking
MHP Communications +44 (0) 20 3128 8100
Reg Hoare
Charlie Barker
About Trakm8
Trakm8 is a UK based Big Data company utilising telematics as
its primary enabler. Through IP owned technology, over three
billion miles worth of data is collected annually through its fleet
management solutions to create and fine tune algorithms used to
score driver behaviour, monitor vehicle health and continuously
improve the security and operational efficiencies of customers'
vehicles.
With its headquarters in Dorset and a manufacturing facility in
the West Midlands, the Group supplies a number of well-known
customers in the fleet management and insurance sectors across the
UK and further afield including customers such as the AA, Saint
Gobain, EON, Direct Line Group and Young Marmalade.
The Group's portfolio offers complete telematics solutions
including dashboard cameras that enable customers to record driving
incidents and mitigate the risk from "crash to cash" accidents.
This is complemented through a comprehensive hardware range, which
includes a self-install unit that is one of the smallest available
on the global market.
The Group has recently acquired both Route Monkey and Roadsense
Technologies Ltd. Route Monkey has enhanced Trakm8's logistics
solution offering route scheduling and optimisation, including
routing for electric vehicles. Roadsense has been acquired to
strengthen the Group's presence in the SME fleet management
market.
Trakm8 has been listed on the AIM market of the London Stock
Exchange since 2005.
www.trakm8.com / @Trakm8
This information is provided by RNS
The company news service from the London Stock Exchange
END
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