TIDMCYAN

RNS Number : 9570B

CyanConnode Holdings PLC

04 February 2020

CyanConnode Holdings PLC

4 February 2020

("CyanConnode Holdings plc" or the "Company")

Director dealing

The Company was informed that, on 31 January and 3 February 2020, Peter Tyler, a Non-Executive Director of the Company and Kathryn Tyler, his wife, sold 190,000 ordinary shares of 2 pence each in the Company ("Ordinary Shares"), held in a joint account, at a price of 3.2 pence per Ordinary Share, and then repurchased, into their individual ISA's, 190,000 Ordinary Shares (95,000 in each of their personal ISA's) at a price of 3.2 pence per Ordinary Share to facilitate an ISA transfer. Post this transaction, Peter Tyler and persons closely associated are interested in 2,449,004 Ordinary Shares, representing approximately 1.34% of the Company's total voting rights.

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 Tyler, a Non-Executive Director and Kathryn Tyler 
                                                              (person closely associated with Peter 
                                                              Tyler) 
2   Reason for the notification 
a)  Position/status                                           See 1 a) above 
b)  Initial notification /Amendment                           Initial notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                      CyanConnode Holdings plc 
b)  LEI                                                       213800MDLW3GKKW5TT58 
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 2p each in CyanConnode Holdings plc 
    instrument                                                Identification code (ISIN) for CyanConnode Holdings plc 
    Identification code                                       ordinary shares: GB00BF93WP34 
b)  Nature of the transaction                                 Sale of shares 
c)  Price(s) and volume(s)                                    Price(s)  Volume(s) 
                                                               3.2p      190,000 
d)  Aggregated information                                    See 4 c) above 
     - Aggregated volume 
     - Price 
e)  Date of the transaction                                   31 January and 3 February 2020 
f)  Place of the transaction                                  London Stock Exchange, (XLON) 
 
 
1   Details of the person discharging managerial responsibilities / person closely associated 
a)  Name                                                      Peter Tyler, a Non-Executive Director 
2   Reason for the notification 
a)  Position/status                                           See 1 a) above 
b)  Initial notification /Amendment                           Initial notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                      CyanConnode Holdings plc 
b)  LEI                                                       213800MDLW3GKKW5TT58 
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 2p each in CyanConnode Holdings plc 
    instrument                                                Identification code (ISIN) for CyanConnode Holdings plc 
    Identification code                                       ordinary shares: GB00BF93WP34 
b)  Nature of the transaction                                 Purchase of shares 
c)  Price(s) and volume(s)                                     Price(s)  Volume(s) 
                                                                3.2p      95,000 
d)  Aggregated information                                    See 4 c) above 
     - Aggregated volume 
     - Price 
e)  Date of the transaction                                   31 January and 3 February 2020 
f)  Place of the transaction                                  London Stock Exchange, (XLON) 
 
 
1   Details of the person discharging managerial responsibilities / person closely associated 
a)  Name                                                      Kathryn Tyler (person closely associated with Peter 
                                                              Tyler, an Non Executive Director) 
2   Reason for the notification 
a)  Position/status                                           See 1 a) above 
b)  Initial notification /Amendment                           Initial notification 
3   Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                      CyanConnode Holdings plc 
b)  LEI                                                       213800MDLW3GKKW5TT58 
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 2p each in CyanConnode Holdings plc 
    instrument                                                Identification code (ISIN) for CyanConnode Holdings plc 
    Identification code                                       ordinary shares: GB00BF93WP34 
b)  Nature of the transaction                                 Purchase of shares 
c)  Price(s) and volume(s)                                     Price(s)  Volume(s) 
                                                                3.2p      95,000 
d)  Aggregated information                                    See 4 c) above 
     - Aggregated volume 
     - Price 
e)  Date of the transaction                                   31 January and 3 February 2020 
f)  Place of the transaction                                  London Stock Exchange, (XLON)

END

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END

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February 04, 2020 10:56 ET (15:56 GMT)

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