TIDMSMS

RNS Number : 5895F

Smart Metering Systems PLC

22 March 2022

Smart Metering Systems plc

("SMS" or "the Company")

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY/PERSONS CLOSELY ASSOCIATED

As required by Article 19 Of Regulation (EU) No. 596/2014 on market abuse, Smart Metering Systems plc (AIM: SMS) announces that on 17 March 2022 Jamie Richards, a Director purchased Ordinary Shares of one penny each ("Ordinary Shares") as follows:-

 
      Name             Date of        Number of shares    Price 
                    Transaction(s) 
 Jamie Richards       17/03/2022      Purchase of 1345    743p 
                  -----------------  ------------------  ------

Following these transactions Jamie Richards has an interest in 5254 Ordinary Shares, representing 0.004% of the issued share capital of the Company.

The notification below provides further detail.

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                                  Jamie Richards 
     ------------------------------------  --------------------------------------- 
 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 financial          1345 ordinary shares of 1 pence 
       instrument, type of instrument        SMS 
       Identification code 
     ------------------------------------  --------------------------------------- 
 b)   Nature of the transaction             Purchase of shares 
     ------------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)                 Price(s)   Volume(s) 
                                              743p       1345 
                                                        ---------- 
     ------------------------------------  --------------------------------------- 
 d)        Aggregated information                      1345 ordinary shares at 743 
             *    Aggregated volume                     pence 
 
 
             *    Price 
     ------------------------------------  --------------------------------------- 
 e)   Date of the transaction               17 March 2022 
     ------------------------------------  --------------------------------------- 
 f)   Place of the transaction              London Stock Exchange, AIM 
     ------------------------------------  ---------------------------------------

For further information:

 
  Smart Metering Systems plc                            0141 249 3850 
  Tim Mortlock, Chief Executive Officer 
  Dilip Kejriwal, Head of Investor 
   Relations 
 
  Cenkos Securities plc (Nomad and           0131 220 6939 / 020 7397 
   Joint Broker)                                                 8900 
  Neil McDonald / Pete Lynch 
 
  Investec Bank plc (Joint Broker)                      020 7597 5970 
  Christopher Baird / Henry Reast 
 
 
  RBC Capital Markets (Joint Broker)                  020 7653 4000 
  Matthew Coakes / Evgeni Jordanov 
 
 
  Instinctif Partners (PR Adviser)         020 7457 2020 
  Tim Linacre / Guy Scarborough /     SMS@instinctif.com 
   Sarah Hourahane

Notes to Editors

Smart Metering Systems plc (www.sms-plc.com) is the fully integrated energy infrastructure company owning and managing meter assets, energy data, grid-scale batteries and other carbon reduction (CaRe) assets. The Group manages and optimises these assets through its in-house technology and data analytical platform "METIS".

Established in 1995, SMS provides a full end-to-end service, from funding and installation to management and maintenance, with a highly skilled workforce, deep engineering expertise and well-established industrial partnerships.

SMS is leading the low carbon, smart energy revolution in the UK and is committed to reducing its own carbon emissions to net zero by 2030. SMS has been recognised with the London Stock Exchange's Green Economy Mark every year since it was introduced in 2019.

SMS plc is headquartered in Glasgow with a national presence across twelve UK locations.

SMS's shares are listed on AIM.

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END

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