PCI-PAL PLC, the customer engagement specialist focussed on secure payment solutions, was notified on 26 April 2017, that on that date, various Directors and persons closely associated with the Directors, acquired in aggregate 288,725 ordinary shares of 1 pence in the Company ("Ordinary Shares"). Further details are contained in the table below:
Name of shareholder | Title | Ordinary shares acquired | Aggregate holding after acquisitions | Beneficial interest (%) |
William Catchpole and his wife | Chief Executive Officer | 124,824 | 2,928,697 | 9.28% |
William Good | Chief Financial Officer | 50,000 | 50,000 | 0.16% |
Geoffrey Forsyth | Chief Technical Officer | 61,698 | 1,215,772 | 3.85% |
James Barham | Chief Commercial Officer | 52,203 | 52,203 | 0.17% |
The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | 1. William Catchpole 2. Tessa Catchpole 3. Geoffrey Forsyth 4. James Barham 5. William Good | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | 1. Chief Executive Officer of PCI-PAL PLC 2. PCA of William Catchpole 3. Chief Technical Officer of PCI-PAL PLC 4. Chief Commercial Officer of PCI-PAL PLC 5. Chief Financial 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 | 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 the financial instrument, type of instrument Identification code | Ordinary shares of 1p each ("Ordinary Shares") ISIN Code: GB0009737155
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b) | Nature of the transaction | Acquisition of shares | ||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information - Aggregated volume - Price | N/A | ||||||
e) | Date of the transaction | 26/04/2017 | ||||||
f) | Place of the transaction | London Stock Exchange | ||||||
