TIDMTRAK
RNS Number : 0059M
Trakm8 Holdings PLC
02 January 2019
For immediate release 2 January 2019
Trakm8 Holdings plc
('Trakm8' or the 'Company')
Director Shareholdings & Total Voting Rights
The Company announced on 6 December 2018 that it had
conditionally raised GBP3.0 million (the "Subscription") through
the issue of 13,930,748 new ordinary shares of one pence each
("Ordinary Shares") in the capital of the Company at a price of 22
pence per ordinary share.
Total Voting Rights
At the date of this announcement the issued share capital of the
company consists of 50,004,002 Ordinary Shares. The Company
currently holds 29,000 Ordinary Shares in treasury and therefore,
the total number of Ordinary Shares and voting rights in the
Company is 49,975,002 (the "Voting Rights Figure").
The Voting Rights Figure may be used by shareholders in the
Company as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a
change in their interest in, the share capital of the Company
pursuant to the FCA's Disclosure Guidance and Transparency
Rules.
Directors Shareholdings
The following Directors participated in the subscription:
On Admission
Name Number of New Ordinary Number of Ordinary % Enlarged
Shares subscribed Shares held Voting Rights
for
----------------------- ------------------- ---------------
John Watkins* 1,590,909 7,768,768 15.55%
----------------------- ------------------- ---------------
Jon Furber 568,182 596,503 1.19%
----------------------- ------------------- ---------------
Tim Cowley* 318,182 2,268,127 4.54%
----------------------- ------------------- ---------------
Matt Cowley* 250,000 1,994,203 3.99%
----------------------- ------------------- ---------------
Keith Evans 227,273 381,119 0.76%
----------------------- ------------------- ---------------
Bill Duffy 235,000 375,000 0.75%
----------------------- ------------------- ---------------
Mark Watkins 68,182 318,310 0.64%
----------------------- ------------------- ---------------
* the interests of these Directors includes the interests of
their immediate families and any persons connected with them
(within the meaning of section 252 of the Companies Act 2006).
- Ends -
For further information:
Trakm8 Holdings plc
John Watkins, Executive Chairman Tel: +44 (0) 167 543 4200
Jon Furber, Finance Director www.trakm8.com
Arden Partners plc (Nominated Adviser Tel: +44 (0) 20 7614 5900
& Broker)
Paul Shackleton / Alex Penney www.arden-partners.com
Media enquiries:
Buchanan
Chris Lane / Tilly Abraham Tel: +44 (0) 20 7466 5000
Trakm8@buchanan.uk.com www.buchanan.uk.com
About Trakm8
Trakm8 is a UK based technology leader in fleet management,
insurance telematics, connected car, and optimisation. Through IP
owned technology, the Group analyses data collected by its
installed base of telematics units to fine tune the algorithms that
are used to produce its' solutions; these monitor driver behaviour,
identify crash events and monitor vehicle health to provide
actionable insights to continuously improve the security and
operational efficiency of both company fleets and private
drivers.
The Group's product portfolio includes the latest data and
reporting portal (Trakm8 Insight), integrated telematics/cameras,
self-installed telematics units and one of the widest ranges of
installed telematics devices. Trakm8 has over 250,000
connections.
Headquartered in Coleshill near Birmingham alongside its
manufacturing facility, the Group supplies to the Fleet,
Optimisation, Insurance and Automotive sectors to many well-known
customers in the UK and internationally including the AA, Saint
Gobain, EON, Iceland Foods, Direct Line Group and Young
Marmalade.
Trakm8 has been listed on the AIM market of the London Stock
Exchange since 2005.
www.trakm8.com / @Trakm8
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name John Watkins - Executive Director
Jon Furber - Finance Director
Tim Cowley - Groups Strategy Director
Matt Cowley - Big Data Director
Keith Evans - Senior Independent Non-Executive
Deputy Chairman
Bill Duffy - Independent Non-Executive
Director
Mark Watkins - Chief Operating Officer
------------------------------- --------------------------------------------------
2. Reason for the Notification
-----------------------------------------------------------------------------------
a) Position/status See 1(a) above for positions - all
classified as PDMRs of the Company
--------------------------------- ------------------------------------------------
b) Initial notification/Amendment Initial notification
--------------------------------- ------------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------
a) Name Trakm8 Holdings plc
--------------------------------- ------------------------------------------------
b) LEI 213800I7RQRIKCSHY846
--------------------------------- ------------------------------------------------
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 of 1p each ("Ordinary
Financial instrument, Shares")
type of instrument
Identification code GB00B0P1RP10
--------------------------------- ------------------------------------------------
b) Nature of the transaction Purchase of Ordinary Shares
--------------------------------- ------------------------------------------------
c) Price(s) and volume(s) Name Price(s) Volume(s)
John Watkins 22p 1,590,909
--------- ----------
Jon Furber 22p 568,182
--------- ----------
Tim Cowley 22p 318,182
--------- ----------
Matt Cowley 22p 250,000
--------- ----------
Keith Evans 22p 227,273
--------- ----------
Bill Duffy 22p 235,000
--------- ----------
Mark Watkins 22p 68,182
--------- ----------
--------------------------------- ------------------------------------------------
d) Aggregated information: Price(s) Volume(s)
* Aggregated volume 22p 3,257,728
----------
* Price
--------------------------------- ------------------------------------------------
e) Date of the transaction 28 December 2018
--------------------------------- ------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- ------------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
TVRQLLFBKFFLBBD
(END) Dow Jones Newswires
January 02, 2019 11:30 ET (16:30 GMT)
Grafico Azioni Trakm8 (LSE:TRAK)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Trakm8 (LSE:TRAK)
Storico
Da Apr 2023 a Apr 2024
