Source - RNS
RNS Number : 5681L
BrainJuicer Group PLC
04 October 2016
 

 

 

 

Press Release

04 October 2016

BrainJuicer Group PLC (AIM: BJU)

("BrainJuicer" or "the Company")

 

Director / PDMR Dealing

 

Transaction in Own Shares

 

The Company announces that, following the exercise of share options by directors on 03 October 2016, set out below, it transferred a total of 113,979 ordinary shares of 1 pence each ("Ordinary Shares") which were previously held in treasury, to such directors:

 

Director             

Role

Exercise Price

Number of options exercised

John Kearon

CEO

162.5p

60,213

James Geddes

CFO

nil

53,766

 

John Kearon retained his 60,213 Ordinary Shares following his option exercise. James Geddes sold his 53,766 Ordinary Shares following his option exercise, at a price of 507.5p on 03 October 2016.

 

The Company also announces that on 03 October 2016, it purchased 70,110 ordinary shares of 1p each in the capital of the Company ("Ordinary Shares") on the London Stock Exchange (the "Share Repurchase") pursuant to the Company's share buy-back programme announced at 7.00 a.m. on 16 September 2016 (the "Buyback"). The Company will hold these shares in treasury. The Share Repurchase was at a price of 507.5p. The vendor of 53,766 Ordinary Shares of the Share Repurchase, representing 0.41% of the issued share capital of the Company, was James Geddes, CFO of the Company, and the remaining 16,344 Ordinary Shares was Susan Griffin, Chief Marketing Officer of the Company and PDMR. 

 

Following the above transactions, (i) the total number of Ordinary Shares with voting rights is 12,287,277, which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, BrainJuicer Group PLC under the FCA's Disclosure and Transparency Rules.  The Company now holds 939,496 Ordinary Shares as treasury shares, (ii) John Kearon is beneficially interested in 3,420,209 Ordinary Shares representing 27.84% of the voting rights of the Company, and (iii) James Geddes holds 192,325 Ordinary Shares representing 1.57% of the voting rights of the Company.

 

The Company will make further announcements in due course following the completion of any further purchases pursuant to the Buyback.

 

 

For further information, please contact:

BrainJuicer Group PLC

 +44 (0)20 7043 1000

John Kearon, Chief Executive Officer


James Geddes, Chief Financial Officer


Canaccord Genuity Limited (Nomad)

+44 (0)20 7523 8000

Simon Bridges / Cameron Duncan / Emma Gabriel


 

 

In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedule below contains detailed information about the purchases made by Canaccord Genuity Limited on behalf of the Company as part of the Buyback.

 

Schedule of Purchases: 

Shares purchased:        

BrainJuicer Group PLC (ISIN: GB00B1GVQH21)

Date of purchases:        

03 October 2016

Investment firm:            

Canaccord Genuity Limited

 

Aggregate information:

Venue

Volume-weighted

average price, pence

Aggregated volume

London Stock Exchange

507.5p

70,110

 

Individual transactions:

Number of shares
purchased

Transaction price
(per share)

Time of transaction

70,110

507.5p

13.52 (UK)

 

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

John Kearon

2.

Reason for the notification

a)

Position / status

Chief Executive Officer

 

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BrainJuicer Group PLC

b)

Legal Entity Identifier

n/a

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

Options over Ordinary Shares

b)

Nature of the transaction

Exercise of options

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Exercise price: 1.625 pence

60,213 options

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

 

N/A - single transaction

e)

Date of the transaction

03 October 2016 (UK)

f)

Place of the transaction

Outside a trading venue

 

 

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

James Geddes

2.

Reason for the notification

a)

Position / status

Chief Financial Officer

 

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BrainJuicer Group PLC

b)

Legal Entity Identifier

n/a

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

Options over Ordinary Shares

b)

Nature of the transaction

Exercise of options

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Exercise price: nil

53,766 options

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

 

N/A - single transaction

e)

Date of the transaction

03 October 2016 (UK)

f)

Place of the transaction

Outside a trading venue

5.

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

Ordinary Shares

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

507.5 pence

53,766 Ordinary Shares

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

 

N/A - single transaction

e)

Date of the transaction

03 October 2016 (UK)

f)

Place of the transaction

London Stock Exchange (AIM)

 

 

1.

Details of PDMR / person closely associated with them ("PCA")

a)

Name

Susan Griffin

2.

Reason for the notification

a)

Position / status

PDMR, Chief Marketing Officer (non board member)

 

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

BrainJuicer Group PLC

b)

Legal Entity Identifier

n/a

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

Ordinary Shares

b)

Nature of the transaction

Sale of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

507.5 pence

16,344 Ordinary Shares

d)

Aggregated information

-     Aggregated volume

-     Aggregated price

-     Aggregated total

 

N/A - single transaction

e)

Date of the transaction

03 October 2016 (UK)

f)

Place of the transaction

London Stock Exchange (AIM)

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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