Smart Metering Systems PLC Director/PDMR Shareholding (8799N)
27 September 2023 - 4:10PM
UK Regulatory
TIDMSMS
RNS Number : 8799N
Smart Metering Systems PLC
27 September 2023
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 27 September 2023 certain Directors dealt in Ordinary Shares of
one penny each ("Ordinary Shares"):-
Name Date of Number of shares Price
Transaction(s)
Tim Mortlock 27/09/2023 Purchase of 8,169 Shares 612p
----------------- -------------------------- ------
Following these transactions Tim Mortlock has an interest in
66,363 Ordinary Shares, representing 0.049 % 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 Tim Mortlock
------------------------------------ ---------------------------
2 Reason for notification
------------------------------------ ---------------------------
a) Position/Status PDMR - 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 ordinary shares of 1 pence
instrument, type of instrument
Identification code SMS
------------------------------------ ---------------------------
b) Nature of the transaction Purchase of shares
------------------------------------ ---------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
612p 8,169
----------
------------------------------------ ---------------------------
d) Aggregated information
* Aggregated volume
8,169
GBP49,994.28
* Price
------------------------------------ ---------------------------
e) Date of the transaction 27 September 2023
------------------------------------ ---------------------------
f) Place of the transaction London Stock Exchange, AIM
------------------------------------ ---------------------------
For further information:
Smart Metering Systems plc 0141 249 3850
Craig McGinn, Company Secretary
Cavendish Securities plc (Nomad 0131 220 6939 / 020 7397
and 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) installs and
manages smart meters, energy data, grid scale batteries and other
carbon reduction assets ("CaRe") to facilitate effective energy
management. The Group manages and optimises these assets through
its in-house technology and data analytical platform.
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. In 2019, SMS was also awarded the London Stock Exchange
Green Economy Mark.
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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