PCI-PAL PLC, the customer engagement specialist focussed on secure payment solutions, was today notified that William Catchpole, Chief Executive Officer, and Geoffrey Forsyth, Chief Technical Officer, acquired ordinary shares of 1 pence each in the Company ("Ordinary Shares"), as set out below.

Name of shareholder

Title

Ordinary Shares acquired

Aggregate holding after acquisitions

Beneficial interest (%)

William Catchpole (including PCA holding of his wife, Mrs T. Catchpole)

Chief Executive Officer

15,000

2,943,697

9.33%

Geoffrey Forsyth

Chief Technical Officer

9,267

1,225,039

3.88%

Further information is provided below in accordance with the requirements of the EU Market Abuse Regulation:

 

For further details, please contact:

PCI-PAL PLC

William Catchpole - Chief Executive Officer
William Good - Chief Financial Officer
 

Via Walbrook PR

N+1 Singer (Nomad & Broker)

Aubrey Powell / James White
 

+44 20 7496 3000

Walbrook PR

Tom Cooper / Paul Vann

+44 (0) 20 7933 8780

+44 (0) 797 122 1972 [email protected]

 

Notes to Editors:

PCI-PAL is a Payment Card Industry-Data Security Standard Level 1 certified supplier of contact centre payment solutions and services enabling organisations to take customer payments securely, to store customer data safely, in particular credit card data, and to de-risk their business from the threat of data loss and cybercrime. 

PCI-PAL solutions are currently used in more than 60 organisations, many of which are global businesses in the retail, services, and utilities sectors, utilising PCI-PAL technology to ensure they meet industry rules and regulations governing customer data protection.

In May 2018, the new General Data Protection Regulations come into force across the EU. Material data breaches can now lead to fines of up to 4% of an offending organisation's worldwide turnover.   This, together with the PCI regulations, means that all organisations who take contact centre payments need to carefully monitor and control their PCI and data compliance.

The shares of PCI-PAL PLC and its predecessor has have been admitted to trading on the AIM market of the London Stock Exchange plc since September 2000.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The following disclosures are made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

William Catchpole

(including PCA holding of his wife, Mrs T. Catchpole)

2

Reason for the notification

a)

Position/status

Chief Executive Officer of PCI-PAL PLC

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PCI-PAL PLC

b)

LEI

213800XTX34IQYMYES95

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

Identification code

Ordinary shares of 1p each ("Ordinary Shares")

ISIN Code: GB0009737155

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

 

Price(s):

Volume(s):

      42.3p       

15,000

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

11/09/2017

f)

Place of the transaction

London Stock Exchange

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Geoffrey Forsyth

2

Reason for the notification

a)

Position/status

Chief Technical Officer of PCI-PAL PLC

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

PCI-PAL PLC

b)

LEI

213800XTX34IQYMYES95

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

Identification code

Ordinary shares of 1p each ("Ordinary Shares")

ISIN Code: GB0009737155

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

 

Price(s):

Volume(s):

     43p        

9,267

 

 

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

e) 

Date of the transaction

11/09/2017

f) 

Place of the transaction

London Stock Exchange


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