ISE - The Irish Stock Exchange plc

10/08/2019 | Press release | Distributed by Public on 10/08/2019 10:06

PDMR and PCA Dealings

SCISYS Group PLC

('SCISYS', the 'Group' or the 'Company')

PDMR and PCA Dealings

SCISYS Group PLC ('SCISYS' AIM SSY; ESM: SCC), the supplier of bespoke software systems, IT-based solutions and support services to the space, media & broadcast, government, defence and commerce sectors, announces that certain directors of the Company and a PCA (the 'Transferring Directors/PCA') have transferred certain of their holdings of ordinary shares of 25p each in the capital of the Company ('Ordinary Shares') to certain of their family members as follows:

Transferring Director/PCA

Recipient

Relationship to Transferring Director/PCA

Number of Ordinary Shares transferred

Consideration paid per Ordinary Share

Pavla Love

Mike Love (Chairman of the Company)

Husband

927,303

Nil

Steve Brignall

Martin Brignall

Adult Son

21,000

Nil

Steve Brignall

Helen Brignall

Adult Daughter

21,000

Nil

Chris Cheetham

Sebastian Cheetham

Adult Son

26,500

Nil

Chris Cheetham

Alexandra Cheetham

Adult Daughter

25,000

Nil

Chris Cheetham

Olivia Cheetham

Adult Daughter

5,400

Nil

Chris Cheetham

Lynette Labuschagne

Co-habitee

5,400

Nil

For further information please contact:

SCISYS Group PLC

+44 (0)1249 466 466

Mike Love

Chairman

Klaus Heidrich

Chief Executive Officer

Chris Cheetham

Finance Director

finnCap

(NOMAD & AIM Broker)

+44 (0)20 7220 0500

Julian Blunt/James Thompson

Andrew Burdis

Corporate Finance

Corporate Broking

Walbrook PR

+44 (0)20 7933 8780

Tom Cooper/Paul Vann

+44 (0)797 122 1972

[email protected]

Davy(ESM Broker)

+353 1 679 6363

John Frain

[email protected]

About SCISYS Group:

Employing around 650 staff, SCISYS Group is a leading developer of information and communications technology services, e-business, web and mobile applications, editorial newsroom solutions and advanced technology solutions. The Company operates in a broad spectrum of market sectors, including Media & Broadcast, Space, Government and Defence and Commercial sectors. SCISYS clients are predominantly blue-chip and public-sector organisations.

Customers include the Environment Agency, the Ministry of Defence, Airbus Defence & Space, Thales Alenia Space, Arqiva, Vodafone, the European Space Agency, Eumetsat, the BBC, Radio France, RTL, RNLI, Pets at Home, Siemens and the National Trust. The Company's registered office is in Dublin, with UK offices in Chippenham, Bristol, Leicester and Reading and German offices in Bochum, Dortmund, Darmstadt and Munich. More information is available at www.scisys.co.uk.

Responsibility

SCISYS Group PLC Directors accept responsibility for the information contained in this announcement. To the best of the knowledge and belief of the Directors (who have taken all reasonable care to ensure such is the case), the information contained in this Announcement for which they accept responsibility is in accordance with the facts stated therein and does not omit anything likely to affect the import of such information.

This announcement has been released by Natasha Laird, Company Secretary, on behalf of the Company.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Brignall

2

Reason for the notification

a)

Position/status

Technical Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

SCISYS Group PLC

b)

LEI

635400TUCAGYYHCGJF05

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 25p each

IE00BD9PKV79

b)

Nature of the transaction

Transfer of Ordinary Shares for Nil Consideration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

42,000

d)

Aggregated information

- Aggregated volume

- Price

n/a

n/a

n/a

e

Date of the transaction

8 October 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Chris Cheetham

2

Reason for the notification

a)

Position/status

Finance Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

SCISYS Group PLC

b)

LEI

635400TUCAGYYHCGJF05

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 25p each

IE00BD9PKV79

b)

Nature of the transaction

Transfer of Ordinary Shares for Nil Consideration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

62,300

d)

Aggregated information

- Aggregated volume

- Price

n/a

n/a

n/a

e

Date of the transaction

8 October 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mike Love

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

SCISYS Group PLC

b)

LEI

635400TUCAGYYHCGJF05

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 25p each

IE00BD9PKV79

b)

Nature of the transaction

Receipt of transfer of Ordinary Shares for Nil Consideration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

927,303

d)

Aggregated information

- Aggregated volume

- Price

n/a

n/a

n/a

e

Date of the transaction

8 October 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Pavla Love

2

Reason for the notification

a)

Position/status

PCA of the Chairman

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

SCISYS Group PLC

b)

LEI

635400TUCAGYYHCGJF05

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 25p each

IE00BD9PKV79

b)

Nature of the transaction

Transfer of Ordinary Shares for Nil Consideration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

927,303

d)

Aggregated information

- Aggregated volume

- Price

n/a

n/a

n/a

e

Date of the transaction

8 October 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lynette Labuschagne

2

Reason for the notification

a)

Position/status

PCA to Finance Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

SCISYS Group PLC

b)

LEI

635400TUCAGYYHCGJF05

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 25p each

IE00BD9PKV79

b)

Nature of the transaction

Receipt of transfer of Ordinary Shares for Nil Consideration

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.00

5,400

d)

Aggregated information

- Aggregated volume

- Price

n/a

n/a

n/a

e

Date of the transaction

8 October 2019

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)