Craneware plc Total Voting Rights and Director/PDMR Shareholding (0744D)
26 Gennaio 2018 - 1:10PM
UK Regulatory
TIDMCRW
RNS Number : 0744D
Craneware plc
26 January 2018
Craneware plc
(the "Company" or "Group")
Purchase of Own Shares, Total Voting Rights and Director/PDMR
Shareholding
The Company announces that, further to the announcement made by
the Company on 23 January 2018 regarding the results of the Share
Buyback, the Company purchased 628,869 Ordinary Shares at a price
of GBP17.69 per Ordinary Share. In accordance with the intention
outlined in the Share Buyback announcement dated 16 January 2018
(the "Share Buyback Announcement"), these 628,869 Ordinary Shares
have been cancelled (and none has been transferred to
treasury).
Following the cancellation of these Ordinary Shares, the
Company's issued share capital consists of 26,332,840 Ordinary
Shares. There are currently no Ordinary Shares held in
treasury.
The total number of voting rights in Craneware plc is therefore
26,332,840 as at 25 January 2018. This figure may be used by
Shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, Craneware plc, under the Disclosure
Guidance and Transparency Rules or the Market Abuse Regulation (EU)
No. 596/2014.
As set out in Appendix 1, Keith Neilson and George Elliott, both
directors of the Company, sold Ordinary Shares in the Share
Buyback. Mr Neilson's share sale constitutes a related party
transaction for the purposes of Rule 13 of the AIM Rules. The
independent directors of Craneware plc (being Craig Preston, Ron
Verni, Colleen Blye and Russ Rudish) are of the opinion that Mr
Neilson's share sale, having consulted with the Company's nominated
adviser, Peel Hunt LLP, is fair and reasonable insofar as the
Company's shareholders are concerned.
Capitalised terms used in this announcement have the same
meaning as ascribed to them in the Share Buyback Announcement made
on 16 January 2018.
For further information,
please contact:
Craneware plc
Keith Neilson +44 (0)131 550
Craig Preston 3100
Peel Hunt LLP
Rory James-Duff (ECM)
Dan Webster +44 (0)20 7418
George Sellar 8900
Alma PR
Caroline Forde
Hilary Buchanan +44 (0)208 004
Robyn Fisher 4218
Appendix 1
1 Details of the person discharging managerial
responsibilities/person closely associated
---- -------------------------------------------------------------------------
a) Name: Keith Neilson
---- ---------------------------------- -------------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------------
a) Position/Status: Chief Executive Officer
---- ---------------------------------- -------------------------------------
b) Initial Notification/Amendment: Initial Notification
---- ---------------------------------- -------------------------------------
3 Details of the issuer, emission allowance
market participation, auction platform, auctioneer
or auction monitor
---- -------------------------------------------------------------------------
a) Name: Craneware plc
---- ---------------------------------- -------------------------------------
b) LEI: 213800O2CTJ1YFXNXG05
---- ---------------------------------- -------------------------------------
4. Details of 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 Ordinary Shares
of the financial
instrument:
ISIN GB00B2425G68
Identification
code:
---- ---------------------------------- -------------------------------------
b) Nature of the Sale of Ordinary Shares
transaction:
---- ---------------------------------- -------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s):
---- ---------------------------------- ------------------ -----------------
GBP17.69 111,000
---------------------------------------------------------- -----------------
d) Aggregated price(s) Price(s) Volume(s)
and volume(s):
---- ---------------------------------- ------------------ -----------------
GBP17.69 111,000
---------------------------------------------------------- -----------------
e) Date of the 22 January 2018
Transaction:
---- ---------------------------------- -------------------------------------
f) Place of the London Stock Exchange, AIM Market
Transaction: (XLON)
---- ---------------------------------- -------------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ---------------------------------------------------------------------------
a) Name: George Elliott
---- ---------------------------------- ---------------------------------------
2 Reason for the notification
---- ---------------------------------------------------------------------------
a) Position/Status: Chairman and Non-executive Director
---- ---------------------------------- ---------------------------------------
b) Initial Notification/Amendment: Initial Notification
---- ---------------------------------- ---------------------------------------
3 Details of the issuer, emission allowance
market participation, auction platform, auctioneer
or auction monitor
---- ---------------------------------------------------------------------------
a) Name: Craneware plc
---- ---------------------------------- ---------------------------------------
b) LEI: 213800O2CTJ1YFXNXG05
---- ---------------------------------- ---------------------------------------
4. Details of 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 Ordinary Shares
of the financial
instrument:
ISIN GB00B2425G68
Identification
code:
---- ---------------------------------- ---------------------------------------
b) Nature of the Sale of Ordinary Shares
transaction:
---- ---------------------------------- ---------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s):
---- ---------------------------------- ------------------- ------------------
GBP17.69 5,650
----------------------------------------------------------- ------------------
d) Aggregated price(s) Price(s) Volume(s)
and volume(s):
---- ---------------------------------- ------------------- ------------------
GBP17.69 5,650
----------------------------------------------------------- ------------------
e) Date of the 22 January 2018
Transaction:
---- ---------------------------------- ---------------------------------------
f) Place of the London Stock Exchange, AIM Market
Transaction: (XLON)
---- ---------------------------------- ---------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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January 26, 2018 07:10 ET (12:10 GMT)
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