TIDMALM

RNS Number : 9105R

Allied Minds PLC

19 June 2018

ALLIED MINDS PLC

PDMR DEALING NOTIFICATION

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                      Kevin Sharer 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Director 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Initial notification/Amendment                            Initial notification 
     --------------------------------------------------------  ------------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                      Allied Minds plc 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   LEI                                                       213800YB4G7YN21NLL72 
     --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary shares of one pence 
      instrument                                                  each 
      Identification code 
 
                                                                 GB00BLRLH124 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Subscription for 14,225 ordinary shares of one pence 
                                                                each in the capital of Allied Minds plc 
                                                                pursuant to the vesting of restricted stock units 
                                                                which were granted to Kevin Sharer on 4 
                                                                June 2015 (1,816 shares), 9 May 2016 (3,430 shares), 
                                                                and 15 May 2017 (8,979 shares) pursuant 
                                                                to the terms and conditions of the Allied Minds plc 
                                                                Long Term Incentive Plan adopted on 19 
                                                                June 2014. 
                                                                This transaction is not linked to the exercise of a 
                                                                share option programme. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                              Price(s)             Volume(s) 
                                                                  GBP0.01 per ordinary share    14,225 
                                                                                               ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                N/A 
 
       -  Price 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   19 June 2018 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside a trading venue 
     --------------------------------------------------------  -------------------------------------------------------

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END

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June 19, 2018 11:48 ET (15:48 GMT)

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