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For immediate release |
2 January 2019 |
Trakm8 Holdings plc
('Trakm8' or the 'Company')
Director Shareholdings & Total Voting Rights
The Company announced on 6 December 2018 that it had conditionally raised £3.0 million (the "Subscription") through the issue of 13,930,748 new ordinary shares of one pence each ("Ordinary Shares") in the capital of the Company at a price of 22 pence per ordinary share.
Total Voting Rights
At the date of this announcement the issued share capital of the company consists of 50,004,002 Ordinary Shares. The Company currently holds 29,000 Ordinary Shares in treasury and therefore, the total number of Ordinary Shares and voting rights in the Company is 49,975,002 (the "Voting Rights Figure").
The Voting Rights Figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company pursuant to the FCA's Disclosure Guidance and Transparency Rules.
Directors Shareholdings
The following Directors participated in the subscription:
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On Admission |
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Name |
Number of New Ordinary Shares subscribed for |
Number of Ordinary Shares held |
% Enlarged Voting Rights |
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John Watkins* |
1,590,909 |
7,768,768 |
15.55% |
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Jon Furber |
568,182 |
596,503 |
1.19% |
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Tim Cowley* |
318,182 |
2,268,127 |
4.54% |
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Matt Cowley* |
250,000 |
1,994,203 |
3.99% |
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Keith Evans |
227,273 |
381,119 |
0.76% |
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Bill Duffy |
235,000 |
375,000 |
0.75% |
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Mark Watkins |
68,182 |
318,310 |
0.64% |
* the interests of these Directors includes the interests of their immediate families and any persons connected with them (within the meaning of section 252 of the Companies Act 2006).
- Ends -
For further information:
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Trakm8 Holdings plc |
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John Watkins, Executive Chairman |
Tel: +44 (0) 167 543 4200 |
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Jon Furber, Finance Director |
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Arden Partners plc (Nominated Adviser & Broker) |
Tel: +44 (0) 20 7614 5900 |
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Paul Shackleton / Alex Penney |
Media enquiries:
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Buchanan |
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Chris Lane / Tilly Abraham |
Tel: +44 (0) 20 7466 5000 |
About Trakm8
Trakm8 is a UK based technology leader in fleet management, insurance telematics, connected car, and optimisation. Through IP owned technology, the Group analyses data collected by its installed base of telematics units to fine tune the algorithms that are used to produce its' solutions; these monitor driver behaviour, identify crash events and monitor vehicle health to provide actionable insights to continuously improve the security and operational efficiency of both company fleets and private drivers.
The Group's product portfolio includes the latest data and reporting portal (Trakm8 Insight), integrated telematics/cameras, self-installed telematics units and one of the widest ranges of installed telematics devices. Trakm8 has over 250,000 connections.
Headquartered in Coleshill near Birmingham alongside its manufacturing facility, the Group supplies to the Fleet, Optimisation, Insurance and Automotive sectors to many well-known customers in the UK and internationally including the AA, Saint Gobain, EON, Iceland Foods, Direct Line Group and Young Marmalade.
Trakm8 has been listed on the AIM market of the London Stock Exchange since 2005.
www.trakm8.com / @Trakm8
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
John Watkins - Executive Director Jon Furber - Finance Director Tim Cowley - Groups Strategy Director Matt Cowley - Big Data Director Keith Evans - Senior Independent Non-Executive Deputy Chairman Bill Duffy - Independent Non-Executive Director Mark Watkins - Chief Operating Officer |
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2. |
Reason for the Notification |
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a) |
Position/status |
See 1(a) above for positions - all classified as PDMRs of the Company |
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b) |
Initial notification/Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Trakm8 Holdings plc |
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b) |
LEI |
213800I7RQRIKCSHY846 |
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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 |
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a) |
Description of the Financial instrument, type of instrument |
Ordinary shares of 1p each ("Ordinary Shares") |
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Identification code |
GB00B0P1RP10 |
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b) |
Nature of the transaction |
Purchase of Ordinary Shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information: · Aggregated volume · Price |
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e) |
Date of the transaction |
28 December 2018 |
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f) |
Place of the transaction |
Outside a trading venue |
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