TIDMCYAN

RNS Number : 9721X

CyanConnode Holdings PLC

27 December 2023

CyanConnode Holdings PLC

("CyanConnode" or the "Company")

Director Dealing

The Company was informed on 27 December 2023, that David Johns-Powell, a Non-Executive Director of the Company transferred 2,885,010 ordinary shares of 2.0 pence each in the Company ("Ordinary Shares"), held by his company, WPS Capital Ltd (formally William Powell & Sons Ltd), to his own name at a price of 8.0 pence per Ordinary Share. Post this transaction, David Johns-Powell's interests in Ordinary Shares in the Company remain at 17,121,561, representing approximately 5.72% of the Company's total voting rights.

Enquiries

 
 CyanConnode Holdings plc                          Tel: +44 (0) 1223 865 
                                                    750 
 John Cronin, Executive Chairman                   www.cyanconnode.com 
 
 Strand Hanson Limited (Nominated and Financial    Tel: +44 (0) 20 7409 
  Adviser)                                          3494 
  James Harris / Richard Johnson / David Asquith 
 
  Zeus Capital Limited (Broker)                     Tel: +44 (0) 20 3829 
  Simon Johnson / Louisa Waddell                    5900

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                              David Johns-Powell 
     --------------------------------  -------------------------------------------- 
 2.   Reason for the Notification 
     ------------------------------------------------------------------------------ 
 a)   Position/status                   Non-Executive Director 
     --------------------------------  -------------------------------------------- 
 b)   Initial notification/amendment    Initial notification 
     --------------------------------  -------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------ 
 a)   Name                              CyanConnode Holdings plc 
     --------------------------------  -------------------------------------------- 
 b)   LEI                               213800MDLW3GKKW5TT58 
     --------------------------------  -------------------------------------------- 
 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 Financial      Ordinary Shares of 2.0p each in CyanConnode 
       instrument, type of instrument    Holdings plc 
     --------------------------------  -------------------------------------------- 
      Identification code               ISIN: GB00BF93WP34 
     --------------------------------  -------------------------------------------- 
 b)   Nature of the Transaction         Transfer of shares held in one trading 
                                         account to another. 
     --------------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)              Price(s)   Volume(s) 
                                           8.0p       2,885,010 
                                                     ---------- 
     --------------------------------  -------------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume       See 4 c) above 
 
 
 
             *    Price 
     --------------------------------  -------------------------------------------- 
 e)   Date of the transaction           27 December 2023 
     --------------------------------  -------------------------------------------- 
 f)   Place of the transaction          London Stock Exchange, (XLON) 
     --------------------------------  --------------------------------------------

END

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END

DSHBLBDDRBDDGXR

(END) Dow Jones Newswires

December 27, 2023 11:18 ET (16:18 GMT)

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