LiDCO Group Plc
("LiDCO" or the "Company")
Director/ PDMR Shareholding
LiDCO (AIM: LID), the hemodynamic monitoring company, announces the following share purchases made by employees on 26 March 2019.
· Mr Timothy Hall, Chief Financial Officer, purchased 100,000 ordinary shares of 0.5p nominal value ("Ordinary shares") at a price of 4.40p per Ordinary Share. Following the above transaction, Mr Hall's total beneficial holding is 100,000 Ordinary Shares, representing 0.041% of the Company's issued share capital.
· Mr Peter Grant, Chairman, purchased 200,000 ordinary shares of 0.5p nominal value ("Ordinary shares") at a price of 4.50p per Ordinary Share. Following the above transaction, Mr Grant's total beneficial holding is 700,000 Ordinary Shares, representing 0.287% of the Company's issued share capital.
· Mr Phil Cooper, Non-executive Director, purchased 100,000 ordinary shares of 0.5p nominal value ("Ordinary shares") at a price of 4.40p per Ordinary Share. Following the above transaction, Mr Cooper's total beneficial holding is 1,766.667 Ordinary Shares, representing 0.724% of the Company's issued share capital.
The below notification is made in accordance with the requirements of the EU Market Abuse Regulation.
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Timothy Hall |
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2. |
Reason for the notification |
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a) |
Position/status: |
Chief Financial Officer |
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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: |
LiDCO Group Plc |
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b) |
LEI: |
213800PYQTIUV6HIYL36 |
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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: Identification code: |
Ordinary Shares of 0.5 pence each
GB0030546849 |
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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: |
Single transaction as in 4 c) above
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e) |
Date of the transaction: |
26-03-2019 |
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f) |
Place of the transaction: |
London Stock Exchange, AIM (XLON) |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Peter Grant |
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2. |
Reason for the notification |
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a) |
Position/status: |
Chairman |
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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: |
LiDCO Group Plc |
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b) |
LEI: |
213800PYQTIUV6HIYL36 |
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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 |
|||||||
a) |
Description of the financial instrument, type of instrument: Identification code: |
Ordinary Shares of 0.5 pence each
GB0030546849 |
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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: |
Aggregate transaction as in 4 c) above
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e) |
Date of the transaction: |
26-03-2019 |
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f) |
Place of the transaction: |
London Stock Exchange, AIM (XLON) |
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Phil Cooper |
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2. |
Reason for the notification |
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a) |
Position/status: |
Non-executive Director |
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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: |
LiDCO Group Plc |
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b) |
LEI: |
213800PYQTIUV6HIYL36 |
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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 |
|||||||
a) |
Description of the financial instrument, type of instrument: Identification code: |
Ordinary Shares of 0.5 pence each
GB0030546849 |
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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: |
Single transaction as in 4 c) above
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e) |
Date of the transaction: |
26-03-2019 |
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f) |
Place of the transaction: |
London Stock Exchange, AIM (XLON) |
For further information, please contact:
LiDCO Group Plc |
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Matt Sassone (CEO) Tim Hall (CFO) |
Tel: +44 (0)20 7749 1500 |
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finnCap |
Tel: +44 (0)20 7600 1658 |
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Geoff Nash / Hannah Boros (Corporate Finance) |
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Andrew Burdis (ECM) |
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Walbrook PR Ltd |
Tel: 020 7933 8780 or lidco@walbrookpr.com |
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Paul McManus (Media Relations) |
Mob: 07876 741 001 |
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Lianne Cawthorne (Media Relations) |
Mob: 07584 391 303 |
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