Checkit plc
("Checkit" or the "Group")
Director/PDMR Dealings
Checkit plc (AIM:CKT) confirms the participation of the Directors and certain PDMRs of the Company in the Placing announced on 26 November 2021.
| Director/PDMR | Number of Existing Ordinary Shares | Number of Placing Shares subscribed for in the Placing | Number of Ordinary Shares held on Admission | Percentage of Enlarged Share Capital on Admission |
| Keith Daley (Non-Executive Chairman) | 14,838,410 | 6,086,956 | 20,925,366 | 19.37% |
| Kit Kyte (Chief Executive Officer) | 0 | 108,695 | 108,695 | 0.10% |
| Greg Price (Chief Financial Officer) | 0 | 54,350 | 54,350 | 0.05% |
| John Wilson (Non-Executive Director) | 689,259 | 217,391 | 906,650 | 0.84% |
| Simon Greenman (Non-Executive Director) | 2,000 | 54,347 | 56,347 | 0.05% |
| Hugh Wooster (Company Secretary and General Counsel) | [0] | 9,000 | [9,000] | 0.01% |
| William Maunder-Taylor (Vice President Sales) | [78,661] | 45,000 | [123,661] | 0.11% |
Unless defined otherwise, capitalised terms used in this announcement shall have the same meanings as defined in the Circular, published by the Company on 29 November 2021.
The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.
Contacts:
| Checkit plc www.checkit.net Kit Kyte (Chief Executive Officer) Greg Price (Chief Financial Officer) | +44 (0) 1223 643 313
|
| | |
| Singer Capital Markets Advisory LLP (Nominated Adviser) Shaun Dobson / Harry Gooden / George Tzimas | +44 (0) 207 496 3000 |
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Keith Daley
| |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| 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
| Checkit plc | |||
| b)
| LEI
| 213800556WJOWQNT2R68 | |||
| 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 | Ordinary Shares of 5 pence each | |||
| | | ||||
| Identification code | ISIN: GB00B0C5RG72 | ||||
| | | ||||
| b)
| Nature of the transaction
| Subscription for Ordinary Shares | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 46.00 pence per Ordinary Share | 6,086,956 Ordinary Shares | | |
| | | | | | |
| d)
| Aggregated information | N/A - single transaction | |||
| | | ||||
| - Aggregated volume | | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction | 17 December 2021 | |||
| f) | Place of the transaction | Outside a trading venue | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Kit Kyte
| |||
| 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
| Checkit plc | |||
| b)
| LEI
| 213800556WJOWQNT2R68 | |||
| 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 | Ordinary Shares of 5 pence each | |||
| | | ||||
| Identification code | ISIN: GB00B0C5RG72 | ||||
| | | ||||
| b)
| Nature of the transaction
| Subscription for Ordinary Shares | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 46.00 pence per Ordinary Share | 108,695 Ordinary Shares | | |
| | | | | | |
| d)
| Aggregated information | N/A - single transaction | |||
| | | ||||
| - Aggregated volume | | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction | 17 December 2021 | |||
| f) | Place of the transaction | Outside a trading venue | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Greg Price
| |||
| 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
| Checkit plc | |||
| b)
| LEI
| 213800556WJOWQNT2R68 | |||
| 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 | Ordinary Shares of 5 pence each | |||
| | | ||||
| Identification code | ISIN: GB00B0C5RG72 | ||||
| | | ||||
| b)
| Nature of the transaction
| Subscription for Ordinary Shares | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 46.00 pence per Ordinary Share | 54,350 Ordinary Shares | | |
| | | | | | |
| d)
| Aggregated information | N/A - single transaction | |||
| | | ||||
| - Aggregated volume | | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction | 17 December 2021 | |||
| f) | Place of the transaction | Outside a trading venue | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| John Wilson
| |||
| 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
| Checkit plc | |||
| b)
| LEI
| 213800556WJOWQNT2R68 | |||
| 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 | Ordinary Shares of 5 pence each | |||
| | | ||||
| Identification code | ISIN: GB00B0C5RG72 | ||||
| | | ||||
| b)
| Nature of the transaction
| Subscription for Ordinary Shares | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 46.00 pence per Ordinary Share | 217,391 Ordinary Shares | | |
| | | | | | |
| d)
| Aggregated information | N/A - single transaction | |||
| | | ||||
| - Aggregated volume | | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction | 17 December 2021 | |||
| f) | Place of the transaction | Outside a trading venue | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Simon Greenman
| |||
| 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
| Checkit plc | |||
| b)
| LEI
| 213800556WJOWQNT2R68 | |||
| 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 | Ordinary Shares of 5 pence each | |||
| | | ||||
| Identification code | ISIN: GB00B0C5RG72 | ||||
| | | ||||
| b)
| Nature of the transaction
| Subscription for Ordinary Shares | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 46.00 pence per Ordinary Share | 54,347 Ordinary Shares | | |
| | | | | | |
| d)
| Aggregated information | N/A - single transaction | |||
| | | ||||
| - Aggregated volume | | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction | 17 December 2021 | |||
| f) | Place of the transaction | Outside a trading venue | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Hugh Wooster
| |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Company Secretary and General Counsel | |||
| b)
| Initial notification /Amendment
| Initial Notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Checkit plc | |||
| b)
| LEI
| 213800556WJOWQNT2R68 | |||
| 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 | Ordinary Shares of 5 pence each | |||
| | | ||||
| Identification code | ISIN: GB00B0C5RG72 | ||||
| | | ||||
| b)
| Nature of the transaction
| Subscription for Ordinary Shares | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 46.00 pence per Ordinary Share | 9,000 Ordinary Shares | | |
| | | | | | |
| d)
| Aggregated information | N/A - single transaction | |||
| | | ||||
| - Aggregated volume | | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction | 17 December 2021 | |||
| f) | Place of the transaction | Outside a trading venue | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| William Maunder-Taylor | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Vice President Sales | |||
| b)
| Initial notification /Amendment
| Initial Notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Checkit plc | |||
| b)
| LEI
| 213800556WJOWQNT2R68 | |||
| 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 | Ordinary Shares of 5 pence each | |||
| | | ||||
| Identification code | ISIN: GB00B0C5RG72 | ||||
| | | ||||
| b)
| Nature of the transaction
| Subscription for Ordinary Shares | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 46.00 pence per Ordinary Share | 45,000 Ordinary Shares | | |
| | | | | | |
| d)
| Aggregated information | N/A - single transaction | |||
| | | ||||
| - Aggregated volume | | ||||
| | | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction | 17 December 2021 | |||
| f) | Place of the transaction | Outside a trading venue | |||
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