REG - Science Group PLC - Treasury shares issued & PDMR dealing

ScienceAnnouncement

22/05/2024 07:00

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RNS Number : 3095P  Science Group PLC  22 May 2024

 

22 May 2024

 

Science Group plc

(the "Company" or "Science Group")

 

Treasury shares issued & PDMR dealing

 

Science Group plc (AIM:SAG) announces that on 21 May 2024 the Company issued
15,000 treasury shares at an average price of 1 pence per share in settlement
of the exercise of share options.

 

Science Group also announces that it has been notified by Dan Edwards, Group
Managing Director of the Company, that on 21 May 2024 he sold a total of
71,667 ordinary shares in the Company at a price of 464 pence per share.
Following this, Dan Edwards has an interest in approximately 0.2% in the share
capital of the Company.  All other Directors' beneficial interests in the
share capital of the Company remain unchanged and as previously announced.

 

The total number of ordinary shares in issue (excluding treasury shares)
following this announcement is 45,716,999.  Science Group holds 468,875
shares in treasury.

 

The figure of 45,716,999 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 and Transparency Rules.

 

 

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: Daniel Edwards
 2.              Reason for the notification
 a)              Position/status: Group Managing Director
 b)              Initial notification/Amendment:  Initial notification
 3.              Details of the issuer, emission allowance market participant, auction
                 platform, auctioneer or auction monitor
 a)              Name: Science Group plc
 b)              LEI: 2138009OJQT79BDB3E93
 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 1p each.

                 Identification code: GB00B39GTJ17
 b)              Nature of the transaction: Disposal of shares
 c)              Price(s) and volume(s):

Price(s)  Volume(s)
                 464p      71,667
 d)              Aggregated information:

                 ·      Aggregated volume: 71,667

                 ·      Price: £332,534.88
 e)              Date of the transaction:  2024-05-21
 f)              Place of the transaction: AIMX

d)

Aggregated information:

·      Aggregated volume: 71,667

·      Price: £332,534.88

e)

Date of the transaction:  2024-05-21

f)

Place of the transaction: AIMX

 

 

- Ends -

 

 

 For further information:

Science Group plc
 Sarah Cole, Company Secretary                                        Tel: +44 (0) 1223 875 200
                                                                      www.sciencegroup.com (http://www.sciencegroup.com)
 Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker)
 Erik Anderson, Nick Harland, Richard Short                           Tel: +44 (0) 20 7710 7600

 Liberum Capital Limited (Joint Broker)
 Max Jones, John More                                                 Tel: +44 (0) 20 3100 2000

 

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