TIDMCYAN
RNS Number : 3456Y
CyanConnode Holdings PLC
08 September 2020
This announcement replaces the announcement RNS number 2797Y
made on 8 September at 07:00hrs for the Director Share Purchases.
See revised director holding for Chris Jones in first table,
updated figures for Peter Tyler and an inserted options table.
8 September 2020
CyanConnode Holdings plc
("CyanConnode" or the "Company")
Director Share Purchases
CyanConnode Holdings plc (AIM: CYAN), a world leader in
Narrowband Radio Frequency (RF) Smart Mesh Networks, announces that
four directors have purchased ordinary shares of 2.0p in the
Company ("Ordinary Shares"), as follows.
Price
paid
per Total
Shares share Amount Previous % in investment
Director purchased (p) invested shareholding New shareholding Company in Company
David
Johns-Powell 250,000 5.443 13,608 17,583,490 17,833,490 9.73% 3,772,204
Peter Tyler 40,000 5.4 2,160 2,449,004 2,489,004 1.36% 669,565
Heather
Peacock 90,909 5.5 5,000 278,255 369,164 0.20% 80,052
Chris Jones 57,556 5.19 2,987 - 57,556 0.03% 2,987
Furthermore, pursuant to the CyanConnode Matching Share Plan
(the "Plan"), the Company will now grant the
following number of options over Ordinary Shares to each director.
Exercise Total Options held
Shares Options price options as Matching
Director purchased granted (p) held Options
David Johns-Powell 250,000 250,000 10 250,000 250,000
Peter Tyler 40,000 40,000 10 40,000 40,000
Heather Peacock 90,909 90,909 10 1,480,555 115,909
Chris Jones 57,556 57,556 10 57,556 57,556
Under the terms of this Plan the options would have been granted
at the same price at which the shares were purchased, however all
directors have agreed to having these options issued with an
exercise price of 10.0 pence per Ordinary Share. The higher strike
price means that the options will have no value whatsoever until
the share price increases significantly and will only have
significant value if the share price increases by a large multiple
from that today.
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
Enquiries:
CyanConnode Holdings plc Tel: +44 (0) 1223 225 060
John Cronin, Executive Chairman www.cyanconnode.com
Arden Partners plc (Nomad and Broker) Tel: +44 (0) 20 7614 5900
Paul Shackleton/Dan Gee-Summons
(Corporate Finance)
Simon Johnson (Corporate Broking)
Yellow Jersey PR (Financial PR) Tel: +44(0) 20 3004 9512
Sarah Hollins / Annabel Atkins cyanconnode@yellowjerseypr.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) Name David Johns-Powell
------------------------------- ---------------------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------------------
a) Position/status Non-executive director
------------------------------- ---------------------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ---------------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name CyanConnode Holdings plc
------------------------------- ---------------------------------------------------
b) LEI 213800MDLW3GKKW5TT58
------------------------------- ---------------------------------------------------
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 Ordinary shares of
Financial instrument, 2.0p
type of instrument
And options over ordinary
shares of 2.0p
Identification code GB00B0P66Q02
------------------------------- ---------------------------------------------------
b) Nature of the transaction Purchase of ordinary shares
Grant of share options
------------------------------- ---------------------------------------------------
c) Price(s) and volume(s)
Purchase of Ordinary Shares Price(s) Volume(s)
5.443p 250,000
----------
Grant of Options Exercise Price(s) Volume(s)
10p 250,000
----------
------------------------------- ---------------------------------------------------
d) Aggregated information:
* Aggregated volume See above
* Price
------------------------------- ---------------------------------------------------
e) Date of the transaction 7 September 2020
------------------------------- ---------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
------------------------------- ---------------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Heather Peacock
------------------------------- ---------------------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------------------
a) Position/status CFO
------------------------------- ---------------------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ---------------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name CyanConnode Holdings plc
------------------------------- ---------------------------------------------------
b) LEI 213800MDLW3GKKW5TT58
------------------------------- ---------------------------------------------------
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 Ordinary shares of
Financial instrument, 2.0p
type of instrument
And options over ordinary
shares of 2.0p
Identification code GB00B0P66Q02
------------------------------- ---------------------------------------------------
b) Nature of the transaction Purchase of ordinary shares
Grant of share options
------------------------------- ---------------------------------------------------
c) Price(s) and volume(s)
Purchase of Ordinary Shares Price(s) Volume(s)
5.5p 90,909
----------
Grant of Options Exercise Price(s) Volume(s)
10p 90,909
----------
------------------------------- ---------------------------------------------------
d) Aggregated information:
* Aggregated volume See above
* Price
------------------------------- ---------------------------------------------------
e) Date of the transaction 7 September 2020
------------------------------- ---------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
------------------------------- ---------------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Peter Tyler
------------------------------- ---------------------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------------------
a) Position/status Non-executive director
------------------------------- ---------------------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ---------------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name CyanConnode Holdings plc
------------------------------- ---------------------------------------------------
b) LEI 213800MDLW3GKKW5TT58
------------------------------- ---------------------------------------------------
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 Ordinary shares of
Financial instrument, 2.0p
type of instrument
Identification code GB00B0P66Q02
------------------------------- ---------------------------------------------------
b) Nature of the transaction Purchase of ordinary shares
Grant of share options
------------------------------- ---------------------------------------------------
c) Price(s) and volume(s)
Purchase of Ordinary Shares Price(s) Volume(s)
5.4p 40,000
----------
Grant of Options Exercise Price(s) Volume(s)
10p 40,000
----------
------------------------------- ---------------------------------------------------
d) Aggregated information:
* Aggregated volume See above
* Price
------------------------------- ---------------------------------------------------
e) Date of the transaction 7 September 2020
------------------------------- ---------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
------------------------------- ---------------------------------------------------
5. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Chris Jones
------------------------------- ---------------------------------------------------
6. Reason for the Notification
------------------------------------------------------------------------------------
a) Position/status Non-executive director
------------------------------- ---------------------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ---------------------------------------------------
7. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name CyanConnode Holdings plc
------------------------------- ---------------------------------------------------
b) LEI 213800MDLW3GKKW5TT58
------------------------------- ---------------------------------------------------
8. 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 Ordinary shares of
Financial instrument, 2.0p
type of instrument
Identification code GB00B0P66Q02
------------------------------- ---------------------------------------------------
b) Nature of the transaction Purchase of ordinary shares
Grant of share options
------------------------------- ---------------------------------------------------
c) Price(s) and volume(s)
Purchase of Ordinary Shares Price(s) Volume(s)
5.19p 57,556
----------
Grant of Options Exercise Price(s) Volume(s)
10p 57,556
----------
------------------------------- ---------------------------------------------------
d) Aggregated information:
* Aggregated volume See above
* Price
------------------------------- ---------------------------------------------------
e) Date of the transaction 7 September 2020
------------------------------- ---------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
------------------------------- ---------------------------------------------------
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END
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