TIDMCKT

RNS Number : 8840R

Checkit PLC

31 October 2019

Checkit plc

("Checkit" or the "Company")

Exercise of options, PDMR dealing

and Total Voting Rights

Checkit, the global technology group, announces the exercise of options by John Wilson, Non-Executive Director, over 175,000 ordinary shares of 5 pence each ("Ordinary Shares") at an exercise price of 16.875 pence per Ordinary Share (the "Options"). No new Ordinary Shares have been issued as these shares were held and have been transferred by the Elektron Technology 2012 Employee Benefit Trust ("EBT") to satisfy the exercise of the Options.

Following this transaction John Wilson's total beneficial interest will be 2,775,000 Ordinary Shares representing approximately 1.49% of the Company's total issued share capital as at today's date.

Following this exercise of options, the Company's total issued share capital will remain unchanged, consisting of 186,100,851 Ordinary Shares with one voting right per share. There are no shares held in treasury. Therefore, the total number of voting rights in the Company will be 186,100,851.

The above figure of 186,100,851 may 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 and Transparency Rules.

For further information:

 
                                                      +44 (0) 1223 371 
 Checkit plc                                           000 
 www.checkit.net 
 Keith Daley (Executive Chairman) 
 Andrew Weatherstone (Chief Financial Officer 
  and Company Secretary) 
 
                                                      +44 (0) 7710 164 
 Yellowstone Advisory (Investor Relations)             120 
 Alex Schlich 
 
                                                      +44 (0) 20 7496 
 N+1 Singer (Nominated Adviser & Broker)               3000 
 Shaun Dobson / George Tzimas (Corporate Finance) 
 Rachel Hayes (Corporate Broking)

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                            John Wilson 
     ------------------------------  ----------------------------------- 
 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                            Checkit plc 
     ------------------------------  ----------------------------------- 
 b)   LEI                             213800556WJOWQNT2R68 
     ------------------------------  ----------------------------------- 
 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 5 pence each 
       financial instrument, 
       type of instrument 
                                       GB00B0C5RG72 
       Identification code 
     ------------------------------  ----------------------------------- 
 b)   Nature of the transaction       Exercise of options 
     ------------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)            Price(s)        Volume(s) 
                                         16.875 pence    175,000 
                                                        ---------- 
     ------------------------------  ----------------------------------- 
 d)   Aggregated information          N/A 
 
 
       - Aggregated volume 
 
 
       - Price 
     ------------------------------  ----------------------------------- 
 e)   Date of the transaction         31 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 31, 2019 13:17 ET (17:17 GMT)

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