CyanConnode Holdings PLC Director Shareholdings (7079Q)
01 December 2016 - 10:09PM
UK Regulatory
TIDMCYAN
RNS Number : 7079Q
CyanConnode Holdings PLC
01 December 2016
CyanConnode Holdings plc
("CyanConnode" or the "Company")
Director Shareholdings
CyanConnode (AIM:CYAN.L), the world leader in narrowband RF mesh
networks for Omni Internet of Things communications, announces that
following the Company's announcement in its circular dated 14 June
2016 (the "Circular") in which it was set out that all Directors
had agreed to receive shares in the Company at the placing price of
0.18 pence per Ordinary Share rather than receive all remuneration
that became due during the period 1 July 2016 to 30 June 2017 in
cash, and certain employees had agreed to receive shares in the
Company at the placing price of 0.18 pence per ordinary share
rather than any bonuses that became due during the same period, it
has today issued the following shares of 0.01 pence per share (the
"Income Shares" as defined in the Circular) to the directors of the
Company:
Director Position No. of Previous Total Per cent.
shares shareholding shareholding of issued
issued share
capital
post issue
--------------- ----------------- ----------- -------------- -------------- ------------
Executive
John Cronin Chairman 10,826,207 325,549,361 336,375,568 2.14%
--------------- ----------------- ----------- -------------- -------------- ------------
Chief Financial
Simon Smith Officer 4,873,822 187,884,843 192,758,665 1.22%
--------------- ----------------- ----------- -------------- -------------- ------------
Non-Executive
Henry Berry Director 4,157,556 75,771,514 79,929,070 0.51%
--------------- ----------------- ----------- -------------- -------------- ------------
Non-Executive
John Read Director 898,072 50,326,751 51,224,823 0.33%
--------------- ----------------- ----------- -------------- -------------- ------------
Non-Executive
Paul Ratcliff Director 989,244 9,702,563 10,691,807 0.07%
--------------- ----------------- ----------- -------------- -------------- ------------
As a result of the issue of these 21,744,901 Income Shares and
26,499,488 ordinary shares of 0.1 pence each ("Ordinary Shares")
pursuant to its block listing arrangements, the Company now has
15,750,911,738 Ordinary Shares in issue. This figure of
15,750,911,738 may be used by shareholders as the denominator by
which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the Disclosure and Transparency Rules.
Enquiries:
CyanConnode Holdings
plc
John Cronin, Executive Tel: +44 (0) 1223 225
Chairman 060
Cantor Fitzgerald Europe
NOMAD and Joint Broker
Andrew Craig / Richard Tel: +44 (0) 20 7894
Salmond 7000
Beaufort Securities Limited
Jon Belliss Tel: +44 (0) 20 7382
8300
Walbrook PR
(Investor Relations) Tel: +44(0) 20 7933 8780
Paul Cornelius / Nick cyanconnode@walbrookpr.com
Rome
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHAKDDKDBDDOBK
(END) Dow Jones Newswires
December 01, 2016 06:09 ET (11:09 GMT)
Cyanconnode (LSE:CYAN)
Historical Stock Chart
From Apr 2024 to May 2024
Cyanconnode (LSE:CYAN)
Historical Stock Chart
From May 2023 to May 2024