TIDMPYC

RNS Number : 9416S

Physiomics PLC

22 March 2021

22 March 2021

Physiomics plc

("Physiomics") or ("the Company")

Director Dealing

The Company announces that Dr Jim Millen, Chief Executive Officer of Physiomics, has been notified that a brokerage account with Reyker Securities plc ("Reyker") in which he held an interest of 244,641 ordinary shares of 0.4p each in the Company ("Ordinary Shares"), has been closed and transferred to a brokerage account with James Brearley & Sons Limited, for no consideration (the "Transfer"). The Transfer occurred as a result of Reyker entering special administration on 9 October 2019 and the Ordinary Shares subject to the Transfer remain beneficially owned by Dr Millen. Further, Dr Millen understands that 2,354 Ordinary Shares were sold during the administration process to cover certain account charges, although Dr Millen has not been notified of the timing and price of this sale.

Accordingly, Dr Millen's holding in the Company is 1,384,393 Ordinary Shares, representing approximately 1.42 per cent. of the Company's issued share capital.

Enquiries:

Physiomics plc

Dr Jim Millen, CEO

+44 (0)1865 784 980

Hybridan LLP (broker)

Claire Louise Noyce

+44 (0) 203 764 2341

Strand Hanson Ltd (NOMAD)

James Dance & James Bellman

+44 (0)20 7409 3494

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                                                          James Millen 
     ------------------------------------------------------------  ----------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               Director, CEO 
     ------------------------------------------------------------  ----------------------------------------- 
 b)   Initial notification/ Amendment                               Initial notification 
     ------------------------------------------------------------  ----------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          Physiomics plc 
     ------------------------------------------------------------  ----------------------------------------- 
 b)   LEI                                                           213800A71DSZ6ABMTQ91 
     ------------------------------------------------------------  ----------------------------------------- 
 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 share 
 
       Identification code 
                                                                     GB00BDR6W943 
     ------------------------------------------------------------  ----------------------------------------- 
 b)   Nature of the transaction                                     Disposal and transfer of Ordinary Shares 
     ------------------------------------------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      Unknown     2,354 
                                                                                 ---------- 
                                                                      N/A         242,287 
                                                                                 ---------- 
     ------------------------------------------------------------  ----------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       244,641 
                                                                      Unknown / N/A 
 
         *    Price 
     ------------------------------------------------------------  ----------------------------------------- 
 e)   Date of the transaction                                       Transfer occurred on 29 January 2021 
     ------------------------------------------------------------  ----------------------------------------- 
 f)   Place of the transaction                                      XLON, AIM 
     ------------------------------------------------------------  ----------------------------------------- 
 

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END

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March 22, 2021 03:00 ET (07:00 GMT)

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