RNS Number : 4817C

Panoply Holdings PLC (The)

10 February 2020

10 February 2020

The Panoply Holdings PLC

("The Panoply" and the "Company")

PDMR dealing

The Panoply (AIM: TPX), a digitally native technology-enabled services company, announces that it has been notified that Neal Gandhi, CEO, has today transferred 156,470 ordinary shares of 1 penny each (the "Transfer Shares") in the Company at a price of 85 pence per Transfer Share from his direct holding to his Self-Invested Personal Pension.

Neal Gandhi remains directly and indirectly interested in 9,463,355 ordinary shares in The Panoply, representing approximately 19.24% of the total shareholding in the Company.


   The Panoply Holdings 
     Neal Gandhi (CEO)                 Via Alma PR 
     Oliver Rigby (CFO) 
     Stifel Nicolaus Europe Limited    +44 (0)207 710 7600 
     (Nomad and Broker) 
    Fred Walsh 
     Alex Price 
     Neil Shah 
     Luisa Orsini Baroni 
    Alma PR                           panoply@almapr.co.uk 
     (Financial PR)                    +44(0)203 405 0206 
     Josh Royston                      07780 901979 
     Susie Hudson 
     Kieran Breheny 

About The Panoply

The Panoply is a digitally native technology services company, built to service clients' digital transformation needs. Founded in 2016, with the aim of identifying and acquiring best-of-breed specialist information technology, design and innovation consulting businesses across Europe, the Group collaborates with its clients to deliver the technology outcomes they're looking for at the pace that they expect and demand.

More information is available at www.thepanoply.com

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.

Transfer of Shares to SIPP:

 1         Details of the person discharging managerial responsibilities 
            / person closely associated 
 a)    Name                               Neal Gandhi 
      ------------------------------     ------------------------------------------ 
 2         Reason for the notification 
 a)    Position/status                    Chief Executive Officer 
      ------------------------------     ------------------------------------------ 
 b)    Initial notification               Initial notification 
      ------------------------------     ------------------------------------------ 
 3         Details of the issuer, emission allowance market participant, 
            auction platform, auctioneer or auction monitor 
 a)    Name                               The Panoply Holdings Plc 
      ------------------------------     ------------------------------------------ 
 b)    LEI                                2138004S9O18Q6F9MS74 
      ------------------------------     ------------------------------------------ 
 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                 Ordinary Shares 
        financial instrument, 
        type of instrument 
       Identification code                ISIN: GB00BGGK0V60 
 b)    Nature of the transaction          Transfer into SIPP 
                                           (Sale in own name, purchase by SIPP) 
 c) Price(s) and volume(s) 
                                            Sale: 156,470 ordinary shares at 
                                             85p per share (sale from own name 
                                             to SIPP) 
                                             Purchase: 156,470 ordinary shares 
                                             at 85p per share (purchase by own 
                                             SIPP from own name) 
 d)    Aggregated information             N/A 
       - Aggregated volume 
       - Price 
 e)    Date of the transaction            10 February 2020 
 f)    Place of the transaction           Outside a trading venue 
      ------------------------------     ------------------------------------------ 

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(END) Dow Jones Newswires

February 10, 2020 05:22 ET (10:22 GMT)

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