23 June 2021
Gresham Technologies plc
PDMR Shareholding
Gresham Technologies plc (LSE: "GHT", "Gresham", "Company"), the leading software and services company that specialises in providing solutions for data integrity and control, banking integration, payments and cash management, announces the following Directors' shareholdings further to their participation in the conditional Placing announced on 28 May 2021.
Directors' participation in the Placing
As part of the Placing, the Directors subscribed for a total 118,750 Placing Shares at the Issue Price. Details of those Placing Shares for which the Directors have subscribed, and their respective resultant shareholdings following Admission of shares on 22 June 2021, are displayed below.
| Director | Number of Existing Ordinary Shares | Number of Placing Shares being subscribed for as part of the Placing | Number of Ordinary Shares held on Admission | Percentage of Company's enlarged issued share capital on Admission |
| Peter Simmonds | 30,000 | 62,500 | 92,500 | 0.11% |
| Ian Manocha | 106,834 | 6,250 | 113,084 | 0.14% |
| Tom Mullan | 30,938 | 3,125 | 34,063 | 0.04% |
| Andy Balchin | 8,233 | 9,375 | 17,608 | 0.02% |
| Jenny Knott | - | 31,250 | 31,250 | 0.04% |
| Ruth Wandhöfer | 13,403 | 6,250 | 19,653 | 0.02% |
Save as otherwise defined, capitalised terms used in this announcement have the meanings given to them in the announcement titled: "Proposed Acquisition, Proposed Placing and Retail Offer" released by the Company on 28 May 2021.
Enquiries
| Gresham Technologies plc | +44 (0) 207 653 0200 |
| Ian Manocha | |
| Tom Mullan | |
| | |
| N+1 Singer (Financial Adviser and Broker) | +44 (0) 207 496 3000 |
| Shaun Dobson / Tom Salvesen / Jen Boorer / Iqra Amin | |
| | |
| | |
Note to editors
Gresham Technologies plc is a leading software and services company that specialises in providing real-time solutions for data integrity and control, banking integration, payments and cash management. Listed on the main market of the London Stock Exchange (GHT.L) and headquartered in the City of London, its customers include some of the world's largest financial institutions and corporates, all of whom are served locally from offices located in the UK, Europe, North America and Asia Pacific.
Gresham's award-winning Clareti software platform is a highly flexible and scalable platform, available on-site or in the cloud, designed to address today's most challenging financial control, risk management, data governance and regulatory compliance problems. Learn more at www.greshamtech.com.
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 | Peter Simmonds
| ||||
| 2 | Reason for notification | |||||
| a) | Position / status | Director - Non- Executive Chairman
| ||||
| b) | Initial notification/Amendment | Initial Notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Gresham Technologies plc | ||||
| b) | LEI | 213800F71LW7L4Y7QL29 | ||||
| 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 5 pence each
ISIN: GB0008808825
| ||||
| | Nature of the transaction | Issued pursuant to participation in placing
| ||||
| c) | Price(s) and volumes(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/a (Single transaction)
| ||||
| e) | Date of the transaction | 28 May 2021 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Ian Manocha | ||||
| 2 | Reason for notification | |||||
| a) | Position / status | Director - 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 | Gresham Technologies plc | ||||
| b) | LEI | 213800F71LW7L4Y7QL29 | ||||
| 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 5 pence each
ISIN: GB0008808825
| ||||
| | Nature of the transaction | Issued pursuant to participation in placing
| ||||
| c) | Price(s) and volumes(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/a (Single transaction)
| ||||
| e) | Date of the transaction | 28 May 2021 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Tom Mullan
| ||||
| 2 | Reason for notification | |||||
| a) | Position / status | Director - 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 | Gresham Technologies plc | ||||
| b) | LEI | 213800F71LW7L4Y7QL29 | ||||
| 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 5 pence each
ISIN: GB0008808825
| ||||
| | Nature of the transaction | Issued pursuant to participation in placing
| ||||
| c) | Price(s) and volumes(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/a (Single transaction)
| ||||
| e) | Date of the transaction | 28 May 2021 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Andy Balchin | ||||
| 2 | Reason for notification | |||||
| a) | Position / status | Director - 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 | Gresham Technologies plc | ||||
| b) | LEI | 213800F71LW7L4Y7QL29 | ||||
| 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 5 pence each
ISIN: GB0008808825
| ||||
| | Nature of the transaction | Issued pursuant to participation in placing
| ||||
| c) | Price(s) and volumes(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/a (Single transaction)
| ||||
| e) | Date of the transaction | 28 May 2021 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Jenny Knott | ||||
| 2 | Reason for notification | |||||
| a) | Position / status |
Director - 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 | Gresham Technologies plc | ||||
| b) | LEI | 213800F71LW7L4Y7QL29 | ||||
| 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 5 pence each
ISIN: GB0008808825
| ||||
| | Nature of the transaction | Issued pursuant to participation in placing
| ||||
| c) | Price(s) and volumes(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/a (Single transaction)
| ||||
| e) | Date of the transaction | 28 May 2021 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Ruth Wandhöfer | ||||
| 2 | Reason for notification | |||||
| a) | Position / status | Director - 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 | Gresham Technologies plc | ||||
| b) | LEI | 213800F71LW7L4Y7QL29 | ||||
| 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 5 pence each
ISIN: GB0008808825
| ||||
| | Nature of the transaction | Issued pursuant to participation in placing
| ||||
| c) | Price(s) and volumes(s) |
| ||||
| d) | Aggregated information Aggregated volume Price | N/a (Single transaction)
| ||||
| e) | Date of the transaction | 28 May 2021 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
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