4 May 2023
Tirupati Graphite plc
('Tirupati', 'TG' or the 'Company')
PDMR/Director Dealing
The Company announces that on 3 May 2023 Christian St John Dennis (non-executive director), a person discharging management responsibility, transferred 400,000 ordinary shares of £0.025 each from his personal holding to his self‐invested personal pension ("SIPP") at a price of 30p per ordinary share. Christian's total beneficial interest in shares of the Company has not changed as a result of the transfer.
ENDS
For further information, please visit https://www.tirupatigraphite.co.uk/ or contact:
Tirupati Graphite Plc Puruvi Poddar - Chief of Corporate & Business Development |
admin@tirupatigraphite.co.uk +44 (0) 20 39849894 |
Optiva Securities Limited (Broker) Ben Maitland - Corporate Finance Robert Emmet - Corporate Broking
|
+44 (0) 20 3034 2707 +44 (0) 20 3981 4173 |
FTI Consulting (Financial PR) Ben Brewerton / Nick Hennis / Lucy Wigney
| +44 (0) 20 3727 1000 tirupati@fticonsulting.com
|
Appendix
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 | Christian Dennis | |||||||||
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 | Tirupati Graphite plc | |||||||||
b) | LEI | 2138006PQV9F72H17783 | |||||||||
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 £0.025
ISIN: GB00BFYMWJ95. | |||||||||
b) | Nature of the transaction | Sale and purchase of Ordinary Shares | |||||||||
c) | Price(s) and volume(s) |
| |||||||||
d) | Aggregated information | As above | |||||||||
e) | Date of transaction | 3 May 2023 | |||||||||
f) | Place of transaction | London Stock Exchange |
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