TIDMSCE

RNS Number : 4468O

Surface Transforms PLC

01 June 2020

Surface Transforms plc

("Surface Transforms" or the "Company")

Director Dealings

Surface Transforms plc (AIM: SCE) announces that on 26 May 2020, the Company received notification that the beneficial interests of Richard Gledhill and Kevin d'Silva, non-executive directors of the Company, increased to 14,813,346 and 1,283,141 ordinaryshares respectively following participation by them and/or persons closely associated with them, in the recent open offer by the Company. These shareholdings equate to 9.58 per cent. and 0.83 per cent. of the Company's total issued share capital.

For enquiries, please contact

   Surface Transforms plc                                                   +44 151 356 2141 

Kevin Johnson, CEO

Michael Cunningham, CFO

David Bundred, Chairman

   Cantor Fitzgerald Europe (Nomad & Joint Broker)      +44 20 7894 7000 

David Foreman (Corporate Finance)

Caspar Shand Kydd (Sales)

finnCap Ltd (Joint Broker ) +44 20 7220 0500

Ed Frisby/Giles Rolls (Corporate Finance)

Richard Chambers (ECM)

For further Company details, visit www.surfacetransforms.com

Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")

 
     Notification of a Transaction pursuant to Article 19(1) of Regulation 
      (EU) No. 596/2014 
     1        Details of the person discharging managerial responsibilities/person 
               closely associated 
-------  ---------------------------------------------------------------------------------------------------------------------- 
     a.       Name                                             Mr Richard Gledhill 
                                                          --------------------------------------------------------------------- 
     2        Reason for notification 
         -----------------------------------------------  --------------------------------------------------------------------- 
     a.       Position/Status                                  Non-executive director 
         -----------------------------------------------  --------------------------------------------------------------------- 
     b.       Initial notification/                            Initial Notification 
               Amendment 
         -----------------------------------------------  --------------------------------------------------------------------- 
     3        Details of the issuer, emission allowance market participant, 
               auction platform, auctioneer or auction monitor 
         ---------------------------------------------------------------------------------------------------------------------- 
     a.       Name                                             Surface Transforms plc 
         ----------------------------------------------- 
     b.       LEI                                              213800GQHNJPE5O8XO79 
         -----------------------------------------------  --------------------------------------------------------------------- 
              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                                   Ordinary Shares of 1p each 
               the financial 
               instrument, type 
               of instrument 
                                                                ISIN: GB0002892528 
               Identification 
               Code 
         -----------------------------------------------  --------------------------------------------------------------------- 
     b.       Nature of the                                    Purchase of ordinary shares of 1p each in 
               transaction                                      the Company. 
         -----------------------------------------------  --------------------------------------------------------------------- 
     c.                   Price(s) and volume(s)                    Price(s)       Volume(s) 
                           *    Transaction 1 (Purchase)             13.0p          227,745 
                                                                               -------------- 
         -----------------------------------------------  --------------------------------------------------------------------- 
     d.                   Aggregated information                    Price(s)       Aggregated volume(s)       Aggregated Total 
                            *    Transaction 1                       13.0p          227,745                    42,606.85 
                                                                               -------------------------  --------------------- 
 
                           (purchase) 
         -----------------------------------------------  --------------------------------------------------------------------- 
     e.       Date of the transaction                          26/05/2020 
         -----------------------------------------------  --------------------------------------------------------------------- 
     f.       Place of the transaction                         London Stock Exchange 
         -----------------------------------------------  --------------------------------------------------------------------- 
 
 
     Notification of a Transaction pursuant to Article 19(1) of Regulation 
      (EU) No. 596/2014 
     1        Details of the person discharging managerial responsibilities/person 
               closely associated 
-------  ---------------------------------------------------------------------------------------------------------------------- 
     a.       Name                                             Mr Kevin d'Silva 
                                                          --------------------------------------------------------------------- 
     2        Reason for notification 
         -----------------------------------------------  --------------------------------------------------------------------- 
     a.       Position/Status                                  Non-executive director 
         -----------------------------------------------  --------------------------------------------------------------------- 
     b.       Initial notification/                            Initial Notification 
               Amendment 
         -----------------------------------------------  --------------------------------------------------------------------- 
     3        Details of the issuer, emission allowance market participant, 
               auction platform, auctioneer or auction monitor 
         ---------------------------------------------------------------------------------------------------------------------- 
     a.       Name                                             Surface Transforms plc 
         ----------------------------------------------- 
     b.       LEI                                              213800GQHNJPE5O8XO79 
         -----------------------------------------------  --------------------------------------------------------------------- 
              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                                   Ordinary Shares of 1p each 
               the financial 
               instrument, type 
               of instrument 
                                                                ISIN: GB0002892528 
               Identification 
               Code 
         -----------------------------------------------  --------------------------------------------------------------------- 
     b.       Nature of the                                    Purchase of ordinary shares of 1p each in 
               transaction                                      the Company. 
         -----------------------------------------------  --------------------------------------------------------------------- 
     c.                   Price(s) and volume(s)                    Price(s)       Volume(s) 
                           *    Transaction 1 (Purchase)             13.0p          76,293 
                                                                               -------------- 
         -----------------------------------------------  --------------------------------------------------------------------- 
     d.                   Aggregated information                    Price(s)       Aggregated volume(s)       Aggregated Total 
                            *    Transaction 1                       13.0p          76,293                     GBP9,918.09 
                                                                               -------------------------  --------------------- 
 
                           (purchase) 
         -----------------------------------------------  --------------------------------------------------------------------- 
     e.       Date of the transaction                          26/05/2020 
         -----------------------------------------------  --------------------------------------------------------------------- 
     f.       Place of the transaction                         London Stock Exchange 
         -----------------------------------------------  --------------------------------------------------------------------- 
 

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END

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June 01, 2020 02:00 ET (06:00 GMT)

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