TIDMSMS

RNS Number : 2252N

Smart Metering Systems PLC

04 May 2018

Smart Metering Systems plc

("SMS" or "the Company")

Director / PDMR Shareholding

The Company hereby gives notice of a sale by Alan Foy, a Director and shareholder of the Company, of 1,800,000 shares in response to an approach by an institutional investor. Following completion of the transfer, Mr Foy will retain an interest in 4,455,608 Ordinary Shares, representing approximately 3.95% per cent of the issued share capital of the Company.

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                             Alan Foy 
---  -------------------------------  ------------------------ 
 2    Reason for notification 
---  -------------------------------  ------------------------ 
 a)   Position/Status                  Director 
---  -------------------------------  ------------------------ 
 b)   Initial notification/Amendment   Initial Notification 
---  -------------------------------  ------------------------ 
 3    Details of the issuer, 
       emission allowance 
       market participant, 
       auction platform, 
       auctioneer or auction 
       monitor 
---  -------------------------------  ------------------------ 
 a)   Name                             Smart Metering Systems 
                                        plc 
---  -------------------------------  ------------------------ 
 b)              LEI                   213800FGOUFSDPE33S71 
---  -------------------------------  ------------------------ 
 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               Ordinary Shares of 1 
       financial instrument,            pence 
       type of instrument               SMS 
       Identification code 
---  -------------------------------  ------------------------ 
 b)   Nature of the transaction        Transfer of ordinary 
                                        shares of 1p 
---  -------------------------------  ------------------------ 
 c)   Price(s) and volume(s)            Price(s)   Volume(s) 
                                        ---------  ----------- 
                                         800p       18,000,000 
                                        ---------  ----------- 
---  -------------------------------  ------------------------ 
 d)        Aggregated information 
             *    Aggregated volume      N/A 
 
 
             *    Price 
---  -------------------------------  ------------------------ 
 e)   Date of the transactions         4 May 2018 
---  -------------------------------  ------------------------ 
 f)   Place of the transaction         London Stock Exchange, 
                                        AIM 
---  -------------------------------  ------------------------

Enquiries:-

 
Smart Metering Systems plc        0141 249 3850 
Craig McGinn, Company Secretary 
 
 
Cenkos Securities plc             0131 220 6939 / 0207 397 8900 
Neil McDonald 
 Beth McKiernan 
 
 
Kreab                             020 7074 1800 
Matthew Jervois 
 Daniel Holgersson

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHLLFVSEIISIIT

(END) Dow Jones Newswires

May 04, 2018 10:33 ET (14:33 GMT)

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