Checkit PLC Director Dealings and Related Party Transactions (3506W)
10 Diciembre 2019 - 3:47AM
UK Regulatory
TIDMCKT
RNS Number : 3506W
Checkit PLC
10 December 2019
Checkit plc
("Checkit" or the "Company")
Director's Dealings and Related Party Transactions
Further to the announcement on 3 December 2019, the directors'
participation in the Tender Offer is set out below:
Number Percentage Number Number Percentage
of Ordinary of issued of Ordinary of Ordinary of issued
Shares share capital Shares Shares ordinary
prior prior to sold under following share capital
to the the Tender the Tender the Tender following
Tender Offer Offer Offer cancellation
Offer at 65p of the
per Ordinary Tender
Share Offer shares
Keith Daley 21,710,516 11.67% 14,473,677 7,236,839 11.67%
------------- --------------- -------------- ------------- ---------------
Andy Weatherstone 621,425 0.33% 465,661 155,764 0.25%
------------- --------------- -------------- ------------- ---------------
John Wilson 2,775,000 1.49% 2,043,064 731,936 1.18%
------------- --------------- -------------- ------------- ---------------
Giovanni Ciuccio 13,500 0.01% 8,065 5,435 0.01%
------------- --------------- -------------- ------------- ---------------
Richard "Ric"
Piper 380,333 0.20% 280,016 100,317 0.16%
------------- --------------- -------------- ------------- ---------------
The participation by the directors in the Tender Offer
constitutes a related party transaction for the purposes of the AIM
Rules. Furthermore, D&A Income Limited and Ruffer LLP are
substantial shareholders in the Company in accordance with the
definitions of the AIM Rules and therefore, their participation
also constitutes a related party transaction for the purposes of
the AIM Rules.
As there are no independent directors (for the purposes of the
Tender Offer) to provide a fair and reasonable statement because
all of the directors are participating in the Tender Offer, N+1
Singer (in its capacity as nominated adviser for the purposes of
the AIM Rules) considers that the participation by the directors
and substantial shareholders in the Tender Offer is fair and
reasonable insofar as the shareholders of the Company are
concerned.
--
For further information:
Checkit plc +44 (0) 1223 371 000
www.checkit.net
Keith Daley (Executive Chairman)
Andrew Weatherstone (Chief Financial Officer & Company
Secretary)
Yellowstone Advisory (Investor Relations)
Alex Schlich
+44 (0) 7710 164 120
N+1 Singer (Nominated Adviser & Broker)
Shaun Dobson / George Tzimas (Corporate Finance) +44 (0) 20 7496
3000
Rachel Hayes (Corporate Broking)
Note to editors:
Checkit's real-time operations management software makes
organisations smart, safe and efficient. Our products use Internet
of Things ("IoT"), mobile and cloud technologies to ensure our
customers get the best out of their mobile teams, processes and
buildings. Checkit users operate in many sectors including Retail,
Hospitality, Healthcare, Real Estate Management and Manufacturing.
Checkit is headquartered in Cambridge, UK with its Operations
Centre in Fleet, UK and a Sales and Service office in California,
USA.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Keith Daley
-------------------------------------- ------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status Executive Chairman
-------------------------------------- ------------------------------------------
b) Initial notification Initial
/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 5p Each
financial instrument,
type of instrument
Identification code GB00B0C5RG72
b) Nature of the transaction Participation in Tender Offer / Sale
of Shares
-------------------------------------- ------------------------------------------
c) Price(s) and volume(s)
------------------ -------------------
Price(s) Volume(s)
------------------ -------------------
65 14,473,677
------------------ -------------------
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 5 December 2019
-------------------------------------- ------------------------------------------
f) Place of the transaction London
-------------------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Andy Weatherstone
--------------------------------------- ------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------------------- ------------------------------------------
b) Initial notification Initial
/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 5p Each
financial instrument,
type of instrument
Identification code GB00B0C5RG72
b) Nature of the transaction Participation in Tender Offer / Sale
of Shares
--------------------------------------- ------------------------------------------
c) Price(s) and volume(s)
------------------ -------------------
Price(s) Volume(s)
------------------ -------------------
65 465,661
------------------ -------------------
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 5 December 2019
--------------------------------------- ------------------------------------------
f) Place of the transaction London
--------------------------------------- ------------------------------------------
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
/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 5p Each
financial instrument,
type of instrument
Identification code GB00B0C5RG72
b) Nature of the transaction
--------------------------------------- --------------------------------
c) Price(s) and volume(s)
------------- --------------
Price(s) Volume(s)
------------- --------------
65 2,043,064
------------- --------------
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 5 December 2019
--------------------------------------- --------------------------------
f) Place of the transaction London
--------------------------------------- --------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Giovanni Ciuccio
--------------------------------------- --------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Non Executive Director
--------------------------------------- --------------------------------
b) Initial notification Initial
/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 5p Each
financial instrument,
type of instrument
Identification code GB00B0C5RG72
b) Nature of the transaction
--------------------------------------- --------------------------------
c) Price(s) and volume(s)
------------- --------------
Price(s) Volume(s)
------------- --------------
65 8,065
------------- --------------
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 5 December 2019
--------------------------------------- --------------------------------
f) Place of the transaction London
--------------------------------------- --------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard "Ric" Piper
--------------------------------------- --------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Non Executive Director
--------------------------------------- --------------------------------
b) Initial notification Initial
/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 5p Each
financial instrument,
type of instrument
Identification code GB00B0C5RG72
b) Nature of the transaction
--------------------------------------- --------------------------------
c) Price(s) and volume(s)
------------- --------------
Price(s) Volume(s)
------------- --------------
65 280,016
------------- --------------
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 5 December 2019
--------------------------------------- --------------------------------
f) Place of the transaction London
--------------------------------------- --------------------------------
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END
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