TIDMSDI

RNS Number : 4969V

SDI Group PLC

14 April 2021

SDI Group plc

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

Director Dealing

SDI Group plc announces that it was notified on 14 April 2021 that on that same day, David Tilston, Non-Executive Director of the Company, transferred, via sale and purchase (the "Transfer"), ordinary shares of 1 pence in the Company ("Ordinary Shares") into his ISA. Mr Tilston sold 7,500 Ordinary Shares at a price of 184 pence from an account in his own name and bought 7,500 Ordinary Shares at a price of 184 pence to be held in his ISA.

Following the Transfer, Mr Tilston's beneficial interest in the Company remains unchanged at 90,000 Ordinary Shares, representing 0.09 per cent. of the total issued share capital.

Enquiries

SDI Group plc 01223 320480

Ken Ford, Chairman

Mike Creedon, CEO

Jon Abell, CFO

www.thesdigroup.net

finnCap Ltd 020 7220 0500

Ed Frisby/Kate Bannatyne - Corporate Finance

Andrew Burdis/Sunila de Silva - ECM

JW Communications 07818 430877

Julia Wilson - Investor & Public Relations

About SDI Group plc:

SDI designs and manufactures scientific and technology products for use in digital imaging and sensing and control applications including life sciences, healthcare, astronomy, manufacturing, precision optics and art conservation. SDI operates through its company divisions: Atik Cameras, Synoptics, Graticules Optics, Sentek, Astles Control Systems, Applied Thermal Control, MPB Industries, Chell Instruments and Monmouth Scientific.

SDI continues to grow by developing its own technology advancements and by improving its global sales channels, as well as through pursuing strategic, complementary acquisitions. www.thesdigroup.net

The notification below, made in accordance with requirements of the EU Market Abuse Regulation, provides further details.

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                             David Tilston 
                -------------------------------  -------------------------------------- 
            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                             SDI Group plc 
                -------------------------------  -------------------------------------- 
 b)              LEI                              213800YA3XW7JRE46Z70 
                -------------------------------  -------------------------------------- 
 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 1p each ("Ordinary 
                  Financial instrument,            Shares") 
                  type of instrument 
                -------------------------------  -------------------------------------- 
                 Identification code              GB00B3FBWW43 
                -------------------------------  -------------------------------------- 
 b)              Nature of the transaction        Sale and Purchase of Ordinary Shares 
                -------------------------------  -------------------------------------- 
 c)              Price(s) and volume(s)                          Price(s)   Volume(s) 
                                                     Sold         184        7,500 
                                                                 ---------  ---------- 
                                                     Purchased    184        7,500 
                                                                 ---------  ---------- 
                -------------------------------  -------------------------------------- 
 d)              Aggregated information: 
                   *    Aggregated volume           N/A 
 
 
                   *    Price 
                -------------------------------  -------------------------------------- 
 e)              Date of the transaction          14 April 2021 
                -------------------------------  -------------------------------------- 
 f)              Place of the transaction         London Stock Exchange, AIM Market 
                                                   (XLON) 
                -------------------------------  -------------------------------------- 
 

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END

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April 14, 2021 11:16 ET (15:16 GMT)

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