TIDMSIS

RNS Number : 5114N

Science in Sport PLC

24 September 2019

24 September 2019

SCIENCE IN SPORT PLC

("SiS" or the "Company")

PDMR Dealings - Exercise of Option Shares

Science in Sport plc (AIM: SIS), the premium performance nutrition company serving elite athletes, sports enthusiasts and the gym lifestyle community, announces the following exercises of options by certain persons discharging managerial responsibilities (PDMRs), in accordance with article 19(3) of the Market Abuse Regulation. The options exercised relate to awards made under the terms of the Company's short term incentive plan ("STIP") and long term incentive plan ("LTIP").

 
 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                                       Edward Brady 
                                                   ------------------------------------ 
 2       Reason for notification 
        -----------------------------------------  ------------------------------------ 
 a.      Position/Status                            Head of Commercial Finance 
        -----------------------------------------  ------------------------------------ 
 b.      Initial notification/                      Initial 
          Amendment 
        -----------------------------------------  ------------------------------------ 
 3       Details of the issuer, emission allowance market participant, 
          auction platform, auctioneer or auction monitor 
        ------------------------------------------------------------------------------- 
 a.      Name                                       Science in Sport PLC 
        ----------------------------------------- 
 b.      LEI                                        213800FWYWBJFJPPJ981 
        -----------------------------------------  ------------------------------------ 
 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                             Ordinary Shares of 10p each 
          the financial 
          instrument, type 
          of instrument                              ISIN: GB00BBPV5329 
 
          Identification 
          Code 
        -----------------------------------------  ------------------------------------ 
 b.      Nature of the                              Exercise of options 
          transaction 
        -----------------------------------------  ------------------------------------ 
 
 c.      Price(s) and                                Price(s)         Volume(s) 
          volume(s) 
        -----------------------------------------   --------------- 
     Nil                                                              74,314 
   ----------------------------------------------------------------  --------------- 
 
 d.      Aggregated information                      N/A 
          - Aggregated 
          Volume 
          - Price 
        -----------------------------------------  ------------------------------------ 
 e.      Date of the transaction                    18 September 2019 
        -----------------------------------------  ------------------------------------ 
 f.      Place of the                               Outside trading venue 
          transaction 
        -----------------------------------------  ------------------------------------ 
 
 
 
 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                                       Mark McKechnie 
                                                   ------------------------------------ 
 2       Reason for notification 
        -----------------------------------------  ------------------------------------ 
 a.      Position/Status                            eCommerce Director 
        -----------------------------------------  ------------------------------------ 
 b.      Initial notification/                      Initial 
          Amendment 
        -----------------------------------------  ------------------------------------ 
 3       Details of the issuer, emission allowance market participant, 
          auction platform, auctioneer or auction monitor 
        ------------------------------------------------------------------------------- 
 a.      Name                                       Science in Sport PLC 
        ----------------------------------------- 
 b.      LEI                                        213800FWYWBJFJPPJ981 
        -----------------------------------------  ------------------------------------ 
 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                             Ordinary Shares of 10p each 
          the financial 
          instrument, type                           ISIN: GB00BBPV5329 
          of instrument 
 
          Identification 
          Code 
        -----------------------------------------  ------------------------------------ 
 b.      Nature of the                              Exercise of options 
          transaction 
        -----------------------------------------  ------------------------------------ 
 
 c.      Price(s) and                                Price(s)         Volume(s) 
          volume(s) 
        -----------------------------------------   --------------- 
    Nil                                                               146,353 
   ----------------------------------------------------------------  --------------- 
 
 d.      Aggregated information                     N/A 
          - Aggregated 
          Volume 
          - Price 
        -----------------------------------------  ------------------------------------ 
 e.      Date of the transaction                    23 September 2019 
        -----------------------------------------  ------------------------------------ 
 f.      Place of the                               Outside trading venue 
          transaction 
        -----------------------------------------  ------------------------------------ 
 
 

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END

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September 24, 2019 10:32 ET (14:32 GMT)

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