TIDMAGM

RNS Number : 6867R

Applied Graphene Materials PLC

30 October 2019

30 October 2019

Applied Graphene Materials plc

("Applied Graphene Materials", or "the Company")

Director / PDMR Shareholding

The Company issues a correction to the 'Director/PDMR Shareholding' announcement released at 14.02 on 30 October 2019 with RNS number 6711R. The correction relates to Section 4(b) of the PDMR tables below for each of the transactions disclosed, which have been amended to state that the nature of each transaction is a 'Purchase of shares.' All other information remains unchanged. The full amended text is show below.

On 30 October 2019, Applied Graphene Materials, the producer of specialty graphene materials, was informed that the Company's Chief Executive Officer, Adrian Potts, purchased 52,420 Ordinary Shares of 2 pence in the Company ("Ordinary Shares") at a price of 19 pence each and the Company's Chief Financial Officer, David Blain, purchased 15,580 Ordinary Shares at a price of 19 pence each. Mr. Potts now has an interest in 70,529 Ordinary Shares, representing 0.14% of the Company's issued share capital, and Mr. Blain now has an interest in 33,380 Ordinary Shares, representing 0.07% of the Company's issued share capital.

For further information, please contact:

Applied Graphene Materials +44 (0) 1642 438 214

Adrian Potts, Chief Executive Officer

David Blain, Chief Financial Officer

N+1 Singer +44 (0) 207 496 3000

Richard Lindley / Justin McKeegan

Hudson Sandler +44 (0) 207 796 4133

Charlie Jack / Emily Dillon

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                               Adrian Potts 
      ---------------------------------  ------------------------------------ 
 2     Reason for the notification 
      ----------------------------------------------------------------------- 
 a)    Position/status                    PDMR (Chief Executive Officer) 
      ---------------------------------  ------------------------------------ 
 b)    Initial notification               Initial notification 
        /Amendment 
      ---------------------------------  ------------------------------------ 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------- 
 a)    Name                               Applied Graphene Materials plc 
      ---------------------------------  ------------------------------------ 
 b)    LEI                                213800OA661EWZOW5253 
      ---------------------------------  ------------------------------------ 
 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 2 pence each 
        financial instrument, 
        type of instrument 
                                           GB00BFSSB742 
        Identification code 
      ---------------------------------  ------------------------------------ 
 b)    Nature of the transaction          Purchase of shares 
      ---------------------------------  ------------------------------------ 
 c)    Price(s) and volume(s)                       Price             Volume 
      ---------------------------------  --------------------------  -------- 
                         19.0 pence per share                         52,420 
  -----------------------------------------------------------------  -------- 
 d)    Aggregated information 
        - Aggregated volume                 n/a 
        - Price 
      ---------------------------------  ------------------------------------ 
 e)    Date of the transaction            30 October 2019 
      ---------------------------------  ------------------------------------ 
 f)    Place of the transaction           London Stock Exchange 
      ---------------------------------  ------------------------------------ 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                               David Blain 
      ---------------------------------  ------------------------------------ 
 2     Reason for the notification 
      ----------------------------------------------------------------------- 
 a)    Position/status                    PDMR (Chief Financial Officer) 
      ---------------------------------  ------------------------------------ 
 b)    Initial notification               Initial notification 
        /Amendment 
      ---------------------------------  ------------------------------------ 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------- 
 a)    Name                               Applied Graphene Materials plc 
      ---------------------------------  ------------------------------------ 
 b)    LEI                                213800OA661EWZOW5253 
      ---------------------------------  ------------------------------------ 
 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 2 pence each 
        financial instrument, 
        type of instrument 
                                           GB00BFSSB742 
        Identification code 
      ---------------------------------  ------------------------------------ 
 b)    Nature of the transaction          Purchase of shares 
      ---------------------------------  ------------------------------------ 
 c)    Price(s) and volume(s)                       Price             Volume 
      ---------------------------------  --------------------------  -------- 
                         19.0 pence per share                         15,580 
  -----------------------------------------------------------------  -------- 
 d)    Aggregated information 
        - Aggregated volume                 n/a 
        - Price 
      ---------------------------------  ------------------------------------ 
 e)    Date of the transaction            30 October 2019 
      ---------------------------------  ------------------------------------ 
 f)    Place of the transaction           London Stock Exchange 
      ---------------------------------  ------------------------------------ 
 

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

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October 30, 2019 11:48 ET (15:48 GMT)

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