TIDMWAND

RNS Number : 4475S

WANdisco Plc

15 November 2021

15 November 2021

WANdisco plc

("WANdisco" or the "Company")

Director Shareholding

WANdisco (LSE: WAND), the LiveData company , announces that further to the announcement of 11 November ("First Announcement") David Richards, Chairman and CEO of the Company, has today transferred the 350,000 ordinary shares to Equities First Holdings ("EFH") (the "Transferred Shares") referenced in the First Announcement, for a consideration (" Transfer Amount") which is based upon the average of the last sale price of the ordinary shares as reported on Bloomberg over the last three trading days being 320 pence per ordinary share.

Mr. Richards is required to repurchase the Transferred Shares in three years at the same Transfer Amount.

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                                           David Richards 
     ---------------------------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------------ 
 a)   Position/status                                Chief Executive Officer and Chairman 
     ---------------------------------------------  ------------------------------------- 
 b)   Initial notification/Amendment                 Initial notification 
     ---------------------------------------------  ------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------------------ 
 a)   Name                                           WANdisco plc 
     ---------------------------------------------  ------------------------------------- 
 b)   LEI                                            213800Y1A75RSC698O04 
     ---------------------------------------------  ------------------------------------- 
 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                   Ordinary shares of 10p each 
       instrument, type of instrument 
       Identification code                            ISIN: JE00B6Y3DV84 
     ---------------------------------------------  ------------------------------------- 
 b)   Nature of the transaction                      Transfer of shares 
     ---------------------------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)                          Price(s)             Volume(s) 
                                                       Consideration 
                                                        calculated/Based 
                                                        on 320p (average 
                                                        price over last 
                                                        3 trading days)     350,000 
                                                                           ---------- 
     ---------------------------------------------  ------------------------------------- 
 d)   Aggregated information -   Aggregated volume     Not applicable single 
        -   Price                                        transaction 
           ------------------ 
        -   Aggregated total 
           ------------------ 
     ---------------------------------------------  ------------------------------------- 
 e)   Date of the transaction                        15 November 2021 
     ---------------------------------------------  ------------------------------------- 
 f)   Place of the transaction                       Outside of a trading venue 
     ---------------------------------------------  ------------------------------------- 
 

For further information, please contact:

 
 WANdisco plc                               via FTI Consulting 
 David Richards, Chief Executive Officer 
  and Chairman 
 Erik Miller, Chief Financial Officer 
 Daud Khan, VP Corporate Development 
 
                                            +44 (0)20 3727 
 FTI Consulting                              1137 
 Matt Dixon / Kwaku Aning / Tom Blundell 
 
                                            +44 (0)20 7710 
 Stifel (Nomad and Joint Broker)             7600 
 Fred Walsh / Richard Short 
 
 Panmure Gordon (Joint Broker)              +44 (0)20 7886 
  Erik Anderson / Alina Vaskina              2500 
 

About WANdisco

WANdisco is the LiveData company. WANdisco solutions enable enterprises to create an environment where data is always available, accurate and protected, creating a strong backbone for their IT infrastructure and a bedrock for running consistent, accurate machine learning applications. With zero downtime and zero data loss, WANdisco's products keep geographically dispersed data at any scale consistent between on-premises and cloud environments allowing businesses to operate seamlessly in a hybrid or multi-cloud environment. WANdisco has over a hundred customers and significant go-to-market partnerships with Microsoft Azure, Amazon Web Services, Google Cloud, Oracle, and others as well as OEM relationships with IBM and Alibaba. For more information on WANdisco, visit http://www.wandisco.com .

www.wandisco.com

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END

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November 15, 2021 12:53 ET (17:53 GMT)

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