RNS Number : 0483V
Allied Minds PLC
28 November 2019
 

ALLIED MINDS PLC

PDMR DEALING NOTIFICATION

Allied Minds plc (the "Company") has issued new ordinary shares of one pence each ("Ordinary Shares") to certain persons discharging managerial responsibilities ("PDMRs") following the vesting of conditional awards in the form of restricted share units made under the Company's Long Term Incentive Plan (the "LTIP") in June 2014.

As a result, the Company received notification from the following PDMR in relation to the subscription for Ordinary Shares under the LTIP.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Harry T. Rein

2

Reason for the 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

Allied Minds plc

b)

LEI

213800YB4G7YN21NLL72

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 one pence each




GB00BLRLH124

b)

Nature of the transaction

Subscription for 6,833 ordinary shares of one pence each in the capital of Allied Minds plc pursuant to the vesting of restricted share units which were granted to Harry T. Rein on 6 November 2017 pursuant to the terms and conditions of the Allied Minds plc Long Term Incentive Plan adopted on 19 June 2014.

This transaction is not linked to the exercise of a share option programme.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 £0.01 per ordinary share

 6,833

d)

Aggregated information

-

Aggregated volume

-

Price

N/A

 

 

e)

Date of the transaction

26 November 2019

f)

Place of the transaction

Outside a trading venue

 


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