TIDMNWT

RNS Number : 1574S

Newmark Security PLC

12 November 2021

Newmark Security plc

("Newmark", the "Company" or the "Group")

Director/PDMR Notification

Newmark Security plc (AIM: NWT), a leading provider of electronic and physical security systems, has been informed by Robert Waddington, Non-Executive Director, that he has purchased 500,000 ordinary shares of 1p each in the Company on 10 November 2021 at a price of 0.8p per ordinary share. This purchase was made prior to the completion of the 50:1 consolidation of the Company's ordinary shares, which became effective on 11 November 2021. Following the consolidation and the share purchase, Mr Waddington now has a total interest in 98,000 ordinary shares of 5p each in the Company, representing 1.05 per cent of the total issued share capital of the Company.

The notification below, which has been made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

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                     Robert Waddington 
     -----------------------  ------------------------------------------ 
 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                     Newmark Security plc 
     -----------------------  ------------------------------------------ 
 b)   LEI                      213800CL2XGDB1YCLM67 
     -----------------------  ------------------------------------------ 
 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              Ordinary shares of 1p each in Newmark 
       of the financial         Security plc 
       instrument, 
       type of instrument 
                                Identification code (ISIN) for 
       Identification           Newmark Security plc ordinary shares: 
       code                     GB0006596406 
     -----------------------  ------------------------------------------ 
 b)   Nature of                Purchase of shares 
       the transaction 
     -----------------------  ------------------------------------------ 
 c)   Price(s)                  0.8p 
       and volume(s)             500,000 shares 
     -----------------------  ------------------------------------------ 
 d)   Aggregated 
       information 
       - Aggregated 
       volume                    n/a 
       - Price 
     -----------------------  ------------------------------------------ 
 e)   Date of the              10/11/2021 
       transaction 
     -----------------------  ------------------------------------------ 
 f)   Place of                 London Stock Exchange, (XLON) 
       the transaction 
     -----------------------  ------------------------------------------

Enquiries:

 
 Newmark Security plc 
 Marie-Claire Dwek, Chief          Tel: +44 (0) 20 
  Executive Officer                 7355 0070 
  Paul Campbell-White, Chief        www.newmarksecurity.com 
  Financial Officer 
 Allenby Capital Limited           Tel: +44 (0) 20 
  (Nominated Adviser and            3328 5656 
  Broker) 
 James Reeve / Liz Kirchner 
  (Corporate Finance) 
  Amrit Nahal (Sales & Corporate 
  Broking)

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END

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November 12, 2021 02:00 ET (07:00 GMT)

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