Tialis Essential IT PLC Director Dealing (9778J)
22 August 2023 - 1:57AM
UK Regulatory
TIDMTIA
RNS Number : 9778J
Tialis Essential IT PLC
21 August 2023
21 August 2023
Tialis Essential IT Plc
("Tialis" or the "Company")
Director Dealing
Tialis, the mid-market network, cloud and IT Managed Services
provider, announces that Ian Smith, a director of the Company,
acquired 10,000 ordinary shares of 1p each in the Company
("Ordinary Shares") through his Self-Invested Personal Pension
("SIPP") on 18 August 2023.
Mr Smith has also informed the Company that following a check of
his resultant holding in the Company, it has become clear that due
to an administrative mistake, he held 35,000 fewer Ordinary Shares
than he had previously thought. This occurred as he had thought
that he had bought 50,000 Ordinary Shares on 23 December 2022 (as
previously announced) when in fact he bought 15,000 Ordinary Shares
on this date.
Further to this transaction, Mr Smith's beneficial interest in
the Company is 93,000 Ordinary Shares, which represents 0.38% of
the Company's issued ordinary share capital.
Mr Smith is also the Chief Executive Officer and major
shareholder of MXC Capital Limited ("MXC") whose holding remains
unchanged at 18,204,685 Ordinary Shares representing 75.2% of the
Company's issued ordinary share capital. Mr Smith and MXC hold in
aggregate 18,297,685 Ordinary Shares, representing 75.5% of the
Company's issued ordinary share capital.
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 Ian Smith
------------------------------------------------------------ ------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------------------
a) Position/status 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 Tialis Essential IT plc
------------------------------------------------------------ ------------------------------------
b) LEI 213800HA4PK7BHINK929
------------------------------------------------------------ ------------------------------------
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 1p each
Identification code
GB00BN4M3M55
------------------------------------------------------------ ------------------------------------
b) Nature of the transaction Share purchase
------------------------------------------------------------ ------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
45p 10,000
----------
------------------------------------------------------------ ------------------------------------
d) Aggregated information
* Aggregated volume 10,000 ordinary shares
GBP4,500
* Price
------------------------------------------------------------ ------------------------------------
e) Date of the transaction 18 August 2023
------------------------------------------------------------ ------------------------------------
f) Place of the transaction London Stock Exchange
------------------------------------------------------------ ------------------------------------
For more information, contact:
Tialis Essential IT Plc Tel: +44 (0)344
Andy Parker, Non-Executive Chairman 874 1000
finnCap Limited Tel: +44 (0)20 7220
Nominated Adviser and Broker 0500
Corporate finance: Jonny Franklin-Adams/
Abby Kelly
ECM: Tim Redfern
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END
DSHBUGDIUUDDGXB
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August 21, 2023 11:57 ET (15:57 GMT)
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