Feedback PLC Director/PDMR Shareholding (3698U)
02 December 2021 - 9:20PM
UK Regulatory
TIDMFDBK
RNS Number : 3698U
Feedback PLC
02 December 2021
Feedback plc
Director Dealings
London , UK, 02 December 2021 - Feedback plc (AIM: FDBK,
"Feedback" or the "Company"), the specialist clinical communication
company, announces that further to the Fundraising, details of
which were announced on 2 November 2021 and Admission which
occurred on 30 November 2021, the following Directors' dealings as
part of the Placing and Open Offer have completed:
Rory Shaw, Non Executive Chairman, has subscribed for 1,441,859
New Ordinary Shares through the Open Offer at the Issue Price of
0.7 pence per Ordinary Share.
Philipp Prince, Non Executive Director, has subscribed for
1,546,543 New Ordinary Shares through the Open Offer at the Issue
Price of 0.7 pence per Ordinary Share.
Adam Denning, Non-Executive Director, has subscribed for
1,428,570 New Ordinary Shares through the Placing at the Issue
Price of 0.7 pence per Ordinary Share.
Details of the Ordinary Shares held by these Directors are
detailed in the table below:
Director/ Position Existing Ordinary Shares Total beneficial Total interest
PDMR interest purchased interest in in Company's
in Ordinary Ordinary Shares issued share
Shares capital
Non-Executive
Rory Shaw Chairman 9,818,780 1,441,859 11,260,639 0.4%
--------------- --------------- ------------------ ------------------- -----------------
Philipp Non-Executive
Prince Director 2,500,000 1,546,543 4,046,543 0.2%
--------------- --------------- ------------------ ------------------- -----------------
Non-Executive
Adam Denning Director 1,530,411 1,428,570 2,958,981 0.1%
--------------- --------------- ------------------ ------------------- -----------------
The notification set out below, provides further details of such
dealings:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Names Rory Shaw
Philipp Prince
Adam Denning
--------------------------------------- -------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------------
a) Position/status Non-Executive Chairman
Non-Executive Director
Non-Executive Director
--------------------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------------
a) Name Feedback plc
--------------------------------------- -------------------------------------------
b) LEI 213800UGOF2GT2U2RV90
--------------------------------------- -------------------------------------------
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 Ordinary Shares of 0.25 pence each in
financial instrument, Feedback plc
type of instrument
Identification code GB0003340550
b) Nature of the transaction Purchase of Ordinary Shares
--------------------------------------- -------------------------------------------
c) Price(s) and volume(s)
------------------- -------------------
Price(s) Volume(s)
------------------- -------------------
0.7p 1,441,859
------------------- -------------------
0.7p 1,546,543
------------------- -------------------
0.7p 1,428,570
------------------- -------------------
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 30 November 2021
--------------------------------------- -------------------------------------------
f) Place of the transaction XLON
--------------------------------------- -------------------------------------------
The capitalised terms used in this announcement have the same
meanings as in the announcement published by the Company at 7.01
a.m. on 2 November 2021 unless otherwise stated.
Enquiries:
Feedback plc +44 (0)1954 718072
Tom Oakley, CEO IR@fbk.com
Anesh Patel, CFO
Panmure Gordon (UK) Limited (NOMAD
and Broker)
Emma Earl/Freddy Crossley (Corporate
Finance)
Rupert Dearden (Corporate Broking) +44 (0)20 7886 2500
Walbrook PR Ltd Tel: 020 7933 8780 or feedbackplc@walbrookpr.com
Paul McManus/Nick Rome/Nicholas Johnson 07980 541 893 or 07748 325 236
or 07884 664 686
Notes to Editors
Feedback plc (AIM: FDBK) is a pioneer of regulated clinical
communication products. Its core product, Bleepa, is a
revolutionary medical imaging communications app, providing an
easy-to-use, high quality tool to enable remote and secure
communications between front-line clinicians and teams.
Importantly, it is the only CE marked medical imaging
communications platform on the NHSx clinical communications tools
framework. Bleepa has unparalleled functionality for everyday
practice and can be accessed from any internet-connected device,
enabling control of patient cases when on the go.
Its highly scalable Software as a Service ("SaaS") based revenue
model will provide increasing levels of visibility as the Company
grows its customer base. With a growing distribution base and
technology in place, the focus is on leveraging key relationships
in order to drive sales both in the UK and internationally to all
forms of care providers. As a fully certified medical device,
Bleepa aims to disrupt the medical imaging communications market
and, importantly, increase the accuracy and speed of clinical
review.
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END
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