TIDMPHTM

RNS Number : 7945X

Photo-Me International PLC

01 May 2019

Photo-Me International PLC

1 May 2019

Photo-Me International plc

("Photo-Me", or the "Company" or the "Group")

PDMR Dealing and Issue of Equity

Photo--Me, the instant--service equipment group, was notified on 30 April 2019 that Françoise Coutaz--Replan, Non--executive Director, exercised options over 232,000 Ordinary Shares of 0.5p each in the Company ("Ordinary Shares") under the Company's share option plan at a price of 39.17p per Ordinary Share and subsequently sold 232,000 Ordinary Shares at a price of 90p per Ordinary Share (the "Transaction").

Following the Transaction, Françoise Coutaz--Replan holds an interest in 200,000 Ordinary Shares, representing 0.05 per cent of the issued share capital of the Company.

The new Ordinary Shares issued through the above Transaction rank pari passu with the Company's existing issued Ordinary Shares and have been admitted to trading on the London Stock Exchange's main market for listed securities, under the Company's existing block admission.

In accordance with the FCA's Disclosure Guidance and Transparency Rules, the Company's issued share capital following the Transaction consists of 377,981,637 Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury.

The figure of 377,981,637 Ordinary Shares should be used by shareholders 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.

Enquiries:

Photo-Me International plc -

   Del Mansi (Company Secretary)                                      01372 453399 

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 
                                            Françoise Coutaz-Replan 
      ---------------------------------  ---------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------- 
 a)    Position/status                    Non-executive Director 
      ---------------------------------  ---------------------------------------------- 
 b)    Initial notification               Initial notification 
        /Amendment 
      ---------------------------------  ---------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------- 
 a)    Name                               Photo-Me International plc 
      ---------------------------------  ---------------------------------------------- 
 b)    LEI                                2138006YJ65EKBYYYX41 
      ---------------------------------  ---------------------------------------------- 
 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 0.5p each in the 
        financial instrument,              Company 
        type of instrument 
 
       Identification code                GB0008481250 
 
 b)    Nature of the transaction          Exercise of options over Ordinary 
                                           Shares and subsequent sale of Ordinary 
                                           Shares 
      ---------------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s)              Exercise of 
                                            options 
                                          ---------------------------  -------------- 
                                           Price(s)                     Volume(s) 
                                          ---------------------------  -------------- 
    39.17 pence 
     per Ordinary 
     Share                                                              232,000 
   ------------------------------------------------------------------  -------------- 
 
                                             Sale of shares 
      ---------------------------------   ---------------------------  -------------- 
                                           Price(s)                     Volume(s) 
      ---------------------------------   ---------------------------  -------------- 
    90 pence per 
     Ordinary Share                                                     232,000 
   ------------------------------------------------------------------  -------------- 
 d)    Aggregated information 
 
  - Aggregated volume 
 
  - Price 
                                       N/A - single transactions 
 
 e)    Date of the transaction            30 April 2019 
      ---------------------------------  ---------------------------------------------- 
 f)    Place of the transaction           London Stock Exchange (XLON), Main 
                                           Market 
      ---------------------------------  ---------------------------------------------- 
 

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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May 01, 2019 10:35 ET (14:35 GMT)

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