TIDMSCE

RNS Number : 9517V

Surface Transforms PLC

19 April 2021

Surface Transforms plc

("Surface Transforms" or the "Company")

Exercise of Options

Surface Transforms (AIM: SCE) announces that the Company was notified on 16 April 2021 that Steve Harvey, who is a PDMR, has exercised options over a total of 70,000 ordinary shares of 1p each in the Company ("Ordinary Shares"). The options were exercised at a price of 15.25p per Ordinary Share. Mr. Harvey intends to register the Ordinary Shares in his ISA. Following the option exercise Mr. Harvey will be beneficially interested in 153,665 Ordinary Shares.

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 will be made for the 70,000 new Ordinary Shares to be admitted to trading on AIM and dealings are expected to commence at 8.00 a.m. on 23 April 2021. Following Admission, the total number of voting rights in the Company will be 195,108,319 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. Steve Harvey 
                                                  ----------------------------------------------------- 
 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)     15.25p     70,000 
                                                               ---------- 
     -------------------------------------------  ----------------------------------------------------- 
 d.              Aggregated information             Price(s)   Aggregated volume(s)   Aggregated Total 
                   *    Transaction 1                15.25p     70,000                 GBP10,675 
                                                               ---------------------  ----------------- 
 
                  (purchase) 
     -------------------------------------------  ----------------------------------------------------- 
 e.   Date of the transaction                      16/04/2021 
     -------------------------------------------  ----------------------------------------------------- 
 f.   Place of the transaction                     London Stock Exchange 
     -------------------------------------------  ----------------------------------------------------- 
 

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END

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April 19, 2021 12:46 ET (16:46 GMT)

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