TIDMMAIS

RNS Number : 8706K

Maistro PLC

18 December 2018

Maistro plc

("Maistro" or the "Company")

PDMR Shareholding

Maistro plc (AIM: MAIS) is pleased to announce that pursuant to the announcement on 14 December 2018 in relation to the Open Offer, certain directors of the Company have subscribed for 3,581,495 Open Offer shares of 1 penny each.

Save as otherwise defined, capitalised terms used in this announcement have the meanings given to them in the Open Offer circular published by the Company on 28 November 2018.

The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                          David Rowe 
     ------------------------------------------------------------  --------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               Chairman 
     ------------------------------------------------------------  --------------------------------------- 
 b)   Initial notification/Amendment                                Initial notification 
     ------------------------------------------------------------  --------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------------------------------------------- 
 a)   Name                                                          Maistro plc 
     ------------------------------------------------------------  --------------------------------------- 
 b)   LEI                                                           213800TX3CITOTF2SE60 
     ------------------------------------------------------------  --------------------------------------- 
 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 instrument, type of instrument   Ordinary Shares of 1p each 
 
       Identification code 
                                                                     ISIN for Ordinary Shares GB00B8DX2616 
     ------------------------------------------------------------  --------------------------------------- 
 b)   Nature of the transaction                                     Open Offer 
     ------------------------------------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)                                        Price(s)  Volume(s) 
                                                                     1.0p      2,164,584 
     ------------------------------------------------------------  --------------------------------------- 
 d)   Aggregated information-  Aggregated volume                    n/a 
       -  Price 
     ------------------------------------------------------------  --------------------------------------- 
 e)   Date of the transaction                                       14 December 2018 
     ------------------------------------------------------------  --------------------------------------- 
 f)   Place of the transaction                                      Outside a trading venue 
     ------------------------------------------------------------  --------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                          Laurence Cook 
     ------------------------------------------------------------  --------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               Chief Executive Officer 
     ------------------------------------------------------------  --------------------------------------- 
 b)   Initial notification/Amendment                                Initial notification 
     ------------------------------------------------------------  --------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------------------------------------------- 
 a)   Name                                                          Maistro plc 
     ------------------------------------------------------------  --------------------------------------- 
 b)   LEI                                                           213800TX3CITOTF2SE60 
     ------------------------------------------------------------  --------------------------------------- 
 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 instrument, type of instrument   Ordinary Shares of 1p each 
 
       Identification code 
                                                                     ISIN for Ordinary Shares GB00B8DX2616 
     ------------------------------------------------------------  --------------------------------------- 
 b)   Nature of the transaction                                     Open Offer 
     ------------------------------------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)                                        Price(s)  Volume(s) 
                                                                     1.0p      34,320 
     ------------------------------------------------------------  --------------------------------------- 
 d)   Aggregated information-  Aggregated volume                    n/a 
       -  Price 
     ------------------------------------------------------------  --------------------------------------- 
 e)   Date of the transaction                                       14 December 2018 
     ------------------------------------------------------------  --------------------------------------- 
 f)   Place of the transaction                                      Outside a trading venue 
     ------------------------------------------------------------  --------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                          Ian Cleverly 
     ------------------------------------------------------------  --------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               Chief Financial Officer 
     ------------------------------------------------------------  --------------------------------------- 
 b)   Initial notification/Amendment                                Initial notification 
     ------------------------------------------------------------  --------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------------------------------------------- 
 a)   Name                                                          Maistro plc 
     ------------------------------------------------------------  --------------------------------------- 
 b)   LEI                                                           213800TX3CITOTF2SE60 
     ------------------------------------------------------------  --------------------------------------- 
 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 instrument, type of instrument   Ordinary Shares of 1p each 
 
       Identification code 
                                                                     ISIN for Ordinary Shares GB00B8DX2616 
     ------------------------------------------------------------  --------------------------------------- 
 b)   Nature of the transaction                                     Open Offer 
     ------------------------------------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)                                        Price(s)  Volume(s) 
                                                                     1.0p      79,023 
     ------------------------------------------------------------  --------------------------------------- 
 d)   Aggregated information-  Aggregated volume                    n/a 
       -  Price 
     ------------------------------------------------------------  --------------------------------------- 
 e)   Date of the transaction                                       14 December 2018 
     ------------------------------------------------------------  --------------------------------------- 
 f)   Place of the transaction                                      Outside a trading venue 
     ------------------------------------------------------------  --------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                          Richard Rae 
     ------------------------------------------------------------  --------------------------------------- 
 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                                                          Maistro plc 
     ------------------------------------------------------------  --------------------------------------- 
 b)   LEI                                                           213800TX3CITOTF2SE60 
     ------------------------------------------------------------  --------------------------------------- 
 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 instrument, type of instrument   Ordinary Shares of 1p each 
 
       Identification code 
                                                                     ISIN for Ordinary Shares GB00B8DX2616 
     ------------------------------------------------------------  --------------------------------------- 
 b)   Nature of the transaction                                     Open Offer 
     ------------------------------------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)                                        Price(s)  Volume(s) 
                                                                     1.0p      799,301 
     ------------------------------------------------------------  --------------------------------------- 
 d)   Aggregated information-  Aggregated volume                    n/a 
       -  Price 
     ------------------------------------------------------------  --------------------------------------- 
 e)   Date of the transaction                                       14 December 2018 
     ------------------------------------------------------------  --------------------------------------- 
 f)   Place of the transaction                                      Outside a trading venue 
     ------------------------------------------------------------  --------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                          Richard Croft 
     ------------------------------------------------------------  --------------------------------------- 
 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                                                          Maistro plc 
     ------------------------------------------------------------  --------------------------------------- 
 b)   LEI                                                           213800TX3CITOTF2SE60 
     ------------------------------------------------------------  --------------------------------------- 
 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 instrument, type of instrument   Ordinary Shares of 1p each 
 
       Identification code 
                                                                     ISIN for Ordinary Shares GB00B8DX2616 
     ------------------------------------------------------------  --------------------------------------- 
 b)   Nature of the transaction                                     Open Offer 
     ------------------------------------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)                                        Price(s)  Volume(s) 
                                                                     1.0p      504,267 
     ------------------------------------------------------------  --------------------------------------- 
 d)   Aggregated information-  Aggregated volume                    n/a 
       -  Price 
     ------------------------------------------------------------  --------------------------------------- 
 e)   Date of the transaction                                       14 December 2018 
     ------------------------------------------------------------  --------------------------------------- 
 f)   Place of the transaction                                      Outside a trading venue 
     ------------------------------------------------------------  --------------------------------------- 
 

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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December 18, 2018 09:49 ET (14:49 GMT)

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