1 July 2024
PCI-PAL
PLC
("PCI
Pal", the "Company" or "the Group")
Exercise
of Options, Director/PDMR Shareholding
&
Total Voting Rights
PCI-PAL PLC (AIM: PCIP), the
global cloud provider of secure payment solutions for business
communications, announces that it has been notified of an
exercise of options ("Options") over ordinary shares of 1 pence
each in the capital of the Company ("Ordinary Shares") by William
Good, CFO of the Company, and the sale of Ordinary Shares by
William Good.
The transactions undertaken by
William Good were:
· Exercise of options over 300,000 Ordinary Shares (the "Option
Shares") at an exercise price of 33p; and
· Sale
of 300,000 Ordinary Shares at 63p.
Application has been made to the
London Stock Exchange for the Option Shares to be admitted to
trading on AIM ("Admission") and it is expected that Admission will
be effective and dealings will commence in respect of the Option
Shares at 8.00 a.m. on 8 July 2024.
Following Admission, William Good's
beneficial holding remains unchanged with 630,000 Ordinary Shares
held through his pension, and his wife holds 21,052 through her
ISA. As a result, William Good together with his wife have, in
aggregate, an interest over 651,032 shares representing 0.9% of the
current share capital of the Company.
Total Voting Rights
Following Admission, the Company's
issued share capital will consist of 72,584,818 Ordinary Shares.
The Company holds 167,229 Ordinary Shares in Treasury. Therefore,
on Admission, the total number of voting rights will be 72,417,589.
This figure may be used by shareholders as the denominator for the
calculation by which they may determine if they are required to
notify their interest in, or change to their interest in, the
Company under the FCA's Disclosure Guidance and Transparency
Rules.
For
further information, please contact:
|
PCI-PAL PLC
|
Via Walbrook PR
|
|
Simon
Wilson - Chairman
James Barham - Chief Executive
Officer
|
|
|
Cavendish Capital Markets Limited (Nominated Adviser and Broker)
|
+44 (0) 20 7227 0500
|
|
Marc Milmo/Simon Hicks/Fergus
Sullivan (Corporate Finance)
Sunila de
Silva/Ondraya Swanson (Corporate Broking)
|
|
|
Walbrook PR
|
+44 (0) 20 7933 8780
|
|
Tom Cooper/Joseph Walker
|
+44 (0) 797 122 1972
|
|
|
tom.cooper@walbrookpr.com
|
About PCI Pal:
PCI Pal is a leading provider of
Software-as-a-Service ("SaaS") solutions that empower companies to
take payments from their customers securely, adhere to strict
industry governance, and remove their business from the significant
risks posed by non-compliance and data loss. Our products secure
payments and data in any business communications environment
including voice, chat, social, email, and contact centre. We are
integrated to, and resold by, some of the worlds' leading business
communications vendors, as well as major payment service
providers.
The entirety of our product-base is
available from our global cloud platform hosted in Amazon Web
Services ("AWS"), with regional instances across EMEA, North
America, and ANZ.
For more information visit
www.pcipal.com or follow the team on Linkedin: https://www.linkedin.com/company/pci-pal/
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:
|
William Good
|
2.
|
Reason for the notification
|
|
a)
|
Position/status:
|
Chief Financial Officer
|
|
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 1 pence
each
ISIN Code: GB0009737155
|
|
b)
|
Nature of the
transaction:
|
a) Exercise of
Options
b) Sale of Ordinary
Shares
|
|
c)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
a) 33 pence
b) 63 pence
|
300,000
300,000
|
|
|
d)
|
Aggregated information:
· Aggregated volume:
· Price:
|
See 4(c) above
|
|
e)
|
Dates of the
transactions:
|
1 July 2024
|
|
f)
|
Place of the transaction:
|
Option Exercise: outside of a
trading venue
Sale: London Stock Exchange, AIM
Market (XLON)
|