Zytronic PLC Director's Dealing, Exercise of Options and TVR (0634V)
January 25 2017 - 3:40AM
UK Regulatory
TIDMZYT
RNS Number : 0634V
Zytronic PLC
25 January 2017
For Immediate Release 25 January 2017
ZYTRONIC PLC
Director's Dealing, Exercise of Options and Total Voting
Rights
The Company announces that it has today issued 77,800 new
ordinary shares of 1 pence each ("Ordinary Shares") following an
exercise of options by Claire Smith.
On 24 January 2017, Claire Smith, Group Finance Director
exercised options over 77,800 new Ordinary Shares and subsequently
on the same date, Mrs Smith sold 55,200 Ordinary Shares at a price
of 380 pence per Ordinary Share. As a result, Mrs Smith's holding
is 23,314 Ordinary Shares in the Company (representing 0.1% per
cent. of the total voting rights). The notification below, made in
accordance with the requirements of the EU Market Abuse Regulation,
provides further detail.
The exercise of the above options has been satisfied by the
Company's block listing arrangements.
The new Ordinary Shares will rank pari passu with the Company's
existing Ordinary Shares. Following the issue of the new Ordinary
Shares, the Company's issued share capital consists of 15,716,517
Ordinary Shares, each carrying one voting right. The Company does
not hold any Ordinary Shares in treasury. This figure may be used
by shareholders 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 Company under the FCA's
Disclosure Guidance and Transparency Rules.
Contacts:
Zytronic plc 0191 414 5511
Mark Cambridge, Chief Executive
Claire Smith, Group Finance Director
N+1 Singer (Nominated Adviser & Broker) 020 7496 3000
Aubrey Powell / Liz Yong
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 Claire Smith
--- ------------------ ---------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------
a) Position/status Group Finance Director
--- ------------------ ---------------------------------------------
b) Initial Initial Notification
notification
/Amendment
--- ------------------ ---------------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name Zytronic plc
--- ------------------ ---------------------------------------------
b) LEI 213800AYT3F3BC4MGW21
--- ------------------ ---------------------------------------------
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 Ordinary shares of 1 pence each
of the financial
instrument,
type of GB0006971013
instrument
Identification
code
--- ------------------ ---------------------------------------------
b) Nature of (i) Exercise of options over Ordinary
the transaction Shares
(ii) Exercise of options over Ordinary
Shares
(iii) Sale of Ordinary Shares
--- ------------------ ---------------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------------- -------------
(i) 200 pence (i) 67,800
---------------- -------------
(ii) 195 pence (ii) 10,000
---------------- -------------
(iii) 380 pence (iii) 55,200
---------------- -------------
--- ------------------ ---------------------------------------------
d) Aggregated
information
- Aggregated N/A
volume
- Price
--- ------------------ ---------------------------------------------
e) Date of 24 January 2017
the transaction
--- ------------------ ---------------------------------------------
f) Place of (i) Outside of trading venue
the transaction (ii) Outside of trading venue
(iii) London Stock Exchange (XLON)
--- ------------------ ---------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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