TIDMMHC

RNS Number : 9852G

MyHealthChecked PLC

30 July 2021

MyHealthChecked Plc

("MyHealthChecked" or the "Company")

Issue of equity/PDMR Dealing

MyHealthChecked plc (AIM:MHC), the consumer home-testing healthcare company, reports it has today allotted 3,000,000 ordinary shares of 0.1 pence each ("New Ordinary Shares").

2,500,000 of these shares were allotted following the exercise of options by a former director of the Company.

The consideration for the exercise of the New Ordinary Shares is GBP 20,000 in cash .

A further 500,000 shares were allotted to Penny McCormick, Chief Executive, in lieu of her 2020 bonus of GBP17,500 at an issue price of 3.5 pence, being the mid-market price at close of business on 28 July 2021.

The New Ordinary Shares were allotted on 29 July 2021. Application will be made for the New Ordinary Shares to be admitted to trading on AIM ("Admission"). Admission is expected to be on or about 4 August 2021. These shares will rank pari passu with the ordinary shares of the Company in issue.

Total voting rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ("DTRs"), the issued ordinary share capital of the Company following Admission will consist of 756,088,967 ordinary shares of 0.1 pence each ("Ordinary Shares") with voting rights attached (one vote per Ordinary Share). There are no Ordinary Shares held in treasury. This total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, the Company under the DTRs.

In addition, on 29 July 2021 the Company issued the following options over new Ordinary Shares as set out below, at an exercise price of 3.5 pence per Ordinary Share, being the mid-market price at close of business on 28 July 2021.

 
 Name of Director   Number of           Share Option      Exercise   Vesting Conditions   End of Exercise 
  / PDMR             Director Options    Scheme            Price                           Period 
                     Granted 
 Penny McCormick    4,857,000           Enterprise        GBP0.035   One-third            28/7/2031 
                                         Management                   vest in 1, 
                                         Incentive                    2 and 3 year's 
                                         ("EMI") Scheme               time 
                   ------------------  ----------------  ---------  -------------------  ---------------- 
 Penny McCormick    5,143,000           Unapproved        GBP0.035   One-third            28/7/2031 
                                         Scheme                       vest in 1, 
                                                                      2 and 3 year's 
                                                                      time 
                   ------------------  ----------------  ---------  -------------------  ---------------- 
 Gareth Davies      4,000,000           EMI Scheme        GBP0.035   One-third            28/7/2031 
                                                                      vest in 1, 
                                                                      2 and 3 year's 
                                                                      time 
                   ------------------  ----------------  ---------  -------------------  ---------------- 
 Lyn Rees           2,000,000           Unapproved        GBP0.035   One-third            28/7/2031 
                                         Scheme                       vest in 1, 
                                                                      2 and 3 year's 
                                                                      time 
                   ------------------  ----------------  ---------  -------------------  ---------------- 
 Adam Reynolds      1,000,000           Unapproved        GBP0.035   One-third            28/7/2031 
                                         Scheme                       vest in 1, 
                                                                      2 and 3 year's 
                                                                      time 
                   ------------------  ----------------  ---------  -------------------  ---------------- 
 

In addition, 3,000,000 options in aggregate have been granted to other staff members under the EMI Scheme, and a further 2,000,000 under the Unapproved Scheme to consultants to the Company. All these options have the same exercise price.

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.

 
 1      Details of the person discharging managerial responsibilities 
         / person closely associated 
 a)     Name                         Penny McCormick 
       ---------------------------  -------------------------------------------------- 
 2      Reason for the notification 
       ------------------------------------------------------------------------------- 
 a)     Position/status              Chief Executive Officer 
       ---------------------------  -------------------------------------------------- 
 b)     Initial notification         Initial Notification 
         /Amendment 
       ---------------------------  -------------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, 
         auction platform, auctioneer or auction monitor 
       ------------------------------------------------------------------------------- 
 a)     Name                         MYHEALTHCHECKED plc 
       ---------------------------  -------------------------------------------------- 
 b)     LEI                          213800RBHY6LZDG13168 
       ---------------------------  -------------------------------------------------- 
 CO4    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 
         financial instrument, 
         type of instrument 
 
        Identification code          ISIN: GB00BYZ2R301 
 
 b)     Nature of the transaction    Issue of share options 
 
                                      Issue of shares 
       ---------------------------  -------------------------------------------------- 
 c)     Price(s) and volume(s) 
                                                 (i) Options issue: 
                                         ---------------------------  ------------ 
                                          Price(s)                     Volume(s) 
                                         ---------------------------  ------------ 
    GBP0.035                                                           10,000,000 
   -----------------------------------------------------------------  ------------ 
 
          (ii) Issue of 
           shares 
           Price(s) 
           GBP0.035 
                                                                        Volumes(s) 
                                                                         500,000 
   -----------------------------------------------------------------  ------------ 
 d)     Aggregated information 
 
  - Aggregated volume          As above 
 
  - Price 
 
 e)     Date of the transaction      29 July 2021 
       ---------------------------  -------------------------------------------------- 
 f)     Place of the transaction     Outside a trading venue 
       ---------------------------  -------------------------------------------------- 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                        Gareth Davies 
      ------------------------------------------  ------------------------------ 
 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                                        MYHEALTHCHECKED plc 
      ------------------------------------------  ------------------------------ 
 b)    LEI                                         213800RBHY6LZDG13168 
      ------------------------------------------  ------------------------------ 
 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 
        financial instrument, 
        type of instrument 
 
       Identification code                         ISIN: GB00BYZ2R301 
 
 b)    Nature of the transaction                   Issue of share options 
      ------------------------------------------  ------------------------------ 
 c)    Price(s) and volume(s) 
                                                   ------------  ------------- 
                                                    Price(s)      Volume(s) 
                                                   ------------  ------------- 
    GBP0.035                                                      4,000,000 
   ------------------------------------------------------------  ------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                         As above 
 
  - Price 
 
 e)    Date of the transaction                     29 July 2021 
      ------------------------------------------  ------------------------------ 
 f)    Place of the transaction                    Outside a trading venue 
      ------------------------------------------  ------------------------------ 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Lyn Rees 
      ---------------------------------------  --------------------------------- 
 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                                     MYHEALTHCHECKED plc 
      ---------------------------------------  --------------------------------- 
 b)    LEI                                      213800RBHY6LZDG13168 
      ---------------------------------------  --------------------------------- 
 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 
        financial instrument, 
        type of instrument 
 
       Identification code                      ISIN: GB00BYZ2R301 
 
 b)    Nature of the transaction                Issue of share options 
      ---------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------  -------------- 
                                                 Price(s)        Volume(s) 
                                                --------------  -------------- 
    GBP0.035                                                     2,000,000 
   -----------------------------------------------------------  -------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      As above 
 
  - Price 
 
 e)    Date of the transaction                  29 July 2021 
      ---------------------------------------  --------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  --------------------------------- 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Adam Reynolds 
      ---------------------------------------  --------------------------------- 
 2     Reason for the notification 
      -------------------------------------------------------------------------- 
 a)    Position/status                          Non-Executive Chairman 
      ---------------------------------------  --------------------------------- 
 b)    Initial notification                     Initial Notification 
        /Amendment 
      ---------------------------------------  --------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------- 
 a)    Name                                     MYHEALTHCHECKED plc 
      ---------------------------------------  --------------------------------- 
 b)    LEI                                      213800RBHY6LZDG13168 
      ---------------------------------------  --------------------------------- 
 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 
        financial instrument, 
        type of instrument 
 
       Identification code                      ISIN: GB00BYZ2R301 
 
 b)    Nature of the transaction                Issue of share options 
      ---------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s) 
                                                --------------  -------------- 
                                                 Price(s)        Volume(s) 
                                                --------------  -------------- 
    GBP0.035                                                     1,000,000 
   -----------------------------------------------------------  -------------- 
 
 d)    Aggregated information 
 
  - Aggregated volume                      As above 
 
  - Price 
 
 e)    Date of the transaction                  29 July 2021 
      ---------------------------------------  --------------------------------- 
 f)    Place of the transaction                 Outside a trading venue 
      ---------------------------------------  --------------------------------- 
 

For further information please visit http://www.myhealthcheckedplc.com/ or contact:

 
 MyHealthChecked plc                                                www.myhealthcheckedp lc .com 
 P enny McCormick , Chief Executive                                              via Walbrook PR 
  Officer 
 Gareth Davies, Chief Financial 
  Officer 
 
 SPARK Advisory Partners Limited                                        Tel: +44 (0)20 3368 3550 
  (NOMAD) 
 Neil Baldwin 
 
 Oberon Investments (Broker)                                            Tel: +44 (0)203 179 5344 
 Mike Seabrook                                                mikeseabrook@oberoninvestments.com 
 
 Walbrook PR Ltd (Media & Investor    Tel: +44 (0)20 7933 8780 or myhealthchecked@walbrookpr.com 
  Relations) 
 Paul McManus                                                            Mob: +44(0)7980 541 893 
 

The persons responsible for arranging the release of this Announcement on behalf of the Company are Penny

McCormick, CEO, and Gareth Davies, Chief  Financial and Operations   Officer   respectively. 
   About MyHealthChecked PLC   (   www.myhealthcheckedplc.com   ) 

MyHealthChecked PLC, based in Cardiff, is an AIM-quoted pioneering UK healthcare company focused on a range of at-home healthcare and wellness tests.

MyHealthChecked is the umbrella brand of a range of at-home DNA and RNA tests, now in development following the acquisition of The Genome Store in November 2020. The tests will be made available online, and would be viable for over the counter purchase.

The MyHealthChecked portfolio has been identified as part of a change in mindset as customers become more familiar with the concept of accessible healthcare in the growing at home testing kit market with a focus on accessibility at the right price, led by UK-based experts.

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END

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July 30, 2021 02:00 ET (06:00 GMT)

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