TIDMSCE

RNS Number : 2754B

Surface Transforms PLC

06 October 2020

The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

Surface Transforms plc

("Surface Transforms" or the "Company")

Exercise of Options and Director Dealing

Surface Transforms (AIM: SCE) announces that Mr David Bundred, Chairman of the Company, has exercised options over a total of 300,000 ordinary shares of 1p each in the Company ("Ordinary Shares").

Following the exercise Mr. Bundred is beneficially interested in 1,310,025 Ordinary Shares amounting to 0.8% of the voting capital of the Company.

Admission and Total Voting Rights

The new Ordinary Shares will, when issued, rank pari passu in all respects with the existing Ordinary Shares of the Company. Application has been made for the 300,000 new Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence at 8.00 a.m. on 12 October 2020. Following Admission, the total number of voting rights in the Company will be 154,898,319 and shareholders may use this figure 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, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For enquiries, please contact:

Surface Transforms plc. +44 151 356 2141

David Bundred, Chairman

Kevin Johnson, CEO

Michael Cunningham CFO

   Zeus Capital Limited (Nominated Advisor and Joint Broker)   +44 203 829 5000 

Dan Bate / David Foreman / Jordan Warburton (Corporate Finance)

Dominic King (Corporate Broking)

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 David George Bundred 
                                                  ----------------------------------------------------- 
 2    Reason for notification 
     -------------------------------------------  ----------------------------------------------------- 
 a.   Position/Status                              PDMR 
     -------------------------------------------  ----------------------------------------------------- 
 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                                Exercise of Options for Ordinary Shares in 
       transaction                                  the Company 
     -------------------------------------------  ----------------------------------------------------- 
 c.              Price(s) and volume(s)             Price(s)   Volume(s) 
                   *    Transaction 1 (Purchase)     8.3p       300,000 
                                                               ---------- 
     -------------------------------------------  ----------------------------------------------------- 
 d.              Aggregated information             Price(s)   Aggregated volume(s)   Aggregated Total 
                   *    Transaction 1                8.3p       300,000                GBP24,900 
                                                               ---------------------  ----------------- 
 
                  (purchase) 
     -------------------------------------------  ----------------------------------------------------- 
 e.   Date of the transaction                      06/10/2020 
     -------------------------------------------  ----------------------------------------------------- 
 f.   Place of the transaction                     London Stock Exchange 
     -------------------------------------------  ----------------------------------------------------- 
 

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END

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October 06, 2020 10:00 ET (14:00 GMT)

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