TIDMGRA

RNS Number : 9051L

Grafenia plc

08 September 2023

8 September 2023

Grafenia plc

("Grafenia", the "Group" or "Company")

Director/PDMR Shareholding

Grafenia (AIM: GRA) has been notified that on 8 September 2023 Iain Stewart Brown, Group Finance Director and a person discharging managerial responsibilities, transferred 84,075 ordinary shares of 1p each in the Company ("Ordinary Shares") from his personal holding to his self-invested personal pension ("SIPP") at a price of 9.00p per share. The transaction resulted in a disposal of 133 Ordinary Shares. Mr Brown now has a total beneficial interest in 84,075 Ordinary Shares, equivalent to 0.07% per cent. of the Company's issued share capital.

For further information:

 
 Grafenia plc 
 Gavin Cockerill (CEO)                            07968 510 662 
 
 Allenby Capital Limited (Nominated Adviser 
  and broker) 
 David Hart / Piers Shimwell (Corporate           0203 328 
  Finance)                                         5656

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                             Iain Brown 
     -------------------------------  ---------------------------------------- 
 2.   Reason for the Notification 
     ------------------------------------------------------------------------- 
 a)   Position/status                  PDMR ( Group Finance Director) 
     -------------------------------  ---------------------------------------- 
 b)   Initial notification/Amendment    Initial notification 
     -------------------------------  ---------------------------------------- 
 3.   Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or auction 
       monitor 
     ------------------------------------------------------------------------- 
 a)   Name                             Grafenia plc 
     -------------------------------  ---------------------------------------- 
 b)   LEI                              213800OKTI2518K5KM22 
     -------------------------------  ---------------------------------------- 
 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 in Grafenia 
       Financial instrument,             plc 
       type of instrument 
      Identification code              GB0009638130 
     -------------------------------  ---------------------------------------- 
 b)   Nature of the transaction        Sale of 84,208 Ordinary Shares 
                                        Purchase of 84,075 Ordinary Shares 
     -------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)                        Price(s)   Volume(s) 
                                        Sale         9.00p      84,208 
                                         Purchase     9.00p      84,075 
                                                    ---------  ---------- 
     -------------------------------  ---------------------------------------- 
 d)   Aggregated information: 
        *    Aggregated volume           N/A (single transactions) 
                                         N/A (single transactions) 
 
        *    Price 
     -------------------------------  ---------------------------------------- 
 e)   Date of the transaction          8 September 2023 
     -------------------------------  ---------------------------------------- 
 f)   Place of the transaction         London Stock Exchange AIM 
     -------------------------------  ----------------------------------------

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END

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September 08, 2023 09:03 ET (13:03 GMT)

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