CyanConnode Holdings PLC Director Share Purchase and Issue of Options
20 November 2024 - 8:00AM
RNS Regulatory News
RNS Number : 8714M
CyanConnode Holdings PLC
20 November 2024
20
November 2024
CyanConnode Holdings
plc
("CyanConnode" or
the "Company")
Director Share Purchase and Issue of
Options
CyanConnode Holdings plc (AIM: CYAN), a world
leader in Narrowband Radio Frequency (RF) Smart Mesh Networks,
announces that Lyndon Faulkner, Non-Executive Director, has
purchased ordinary shares of 2.0p in the Company ("Ordinary
Shares"), as follows.
|
Director
|
Shares purchased
|
Price paid per share (p)
|
Amount invested (£)
|
Previous shareholding
|
New shareholding
|
% in Company
|
|
|
Lyndon Faulkner
|
500,000
|
9.94
|
49,700
|
-
|
500,000
|
0.14%
|
|
Furthermore, pursuant to the CyanConnode
Matching Share Plan (the "Plan"), the Company will now grant
500,000 options over Ordinary Shares to Mr Faulkner. Under the
terms of this Plan the options will be granted with an exercise
price the same as that which the shares were purchased at and will
vest after four years.
Following this grant, Mr Faulkner will hold
options over 2,399,335 Ordinary Shares.
Enquiries:
|
CyanConnode
Holdings plc
|
Tel: +44 (0) 1223 865
750
|
|
John Cronin, Executive Chairman
|
www.cyanconnode.com
|
|
|
|
|
Strand Hanson
Limited (Nominated and Financial Adviser)
|
Tel: +44 (0) 20 7409
3494
|
|
James Harris / Richard Johnson / David
Asquith
|
|
|
|
|
|
Zeus Capital
Limited (Broker)
|
Tel:+44 (0)20 3829 5000
|
|
Simon Johnson / Louisa Waddell
Panmure
Liberum (Joint
Broker)
Rupert Dearden / James Sinclair-Ford
|
Tel: +44 (0) 20 7886 2500
|
|
|
|
PDMR Notification Form
The notification below is made in
accordance with the requirements of MAR.
|
1
|
Details of the persons discharging
managerial responsibilities/person closely associated
|
|
a)
|
Names
|
Lyndon Faulkner
|
|
2
|
Reason for the
notification
|
|
a)
|
Positions/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
|
|
|
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 financial
instrument, type of instrument
Identification code
|
Ordinary Shares of 2.0p
And options over ordinary shares of
2p
Ordinary Shares -
GB00BF93WP34
|
|
b)
|
Nature of the transaction
|
Purchase
|
|
c)
|
Price(s) and volume(s)
|
Purchase of 500,000 ordinary shares
at 9.94p
Grant of 500,000 options with
exercise price of 9.94 pence
|
|
d)
|
Aggregated information
|
See above
|
|
e)
|
Date of the transaction
|
19 November 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange,
AIM
|
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END
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