TIDMGRA

RNS Number : 7351X

Grafenia plc

24 February 2017

Grafenia plc

("the Company")

Director/PDMR Sharedealing

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES (PDMRs) AND PERSONS CLOSELY ASSOCIATED WITH THEM (PCAs)

 
 1    Details of PDMR / PCA 
---  ---------------------------------------------------------------- 
 a)   Name                        Gavin G Cockerill 
---  --------------------------  ------------------------------------ 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status              PDMR 
---  --------------------------  ------------------------------------ 
 b)   Initial notification/        Initial Notification 
       Amendment 
---  --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ---------------------------------------------------------------- 
 a)   Full name of the            Grafenia plc 
       entity 
---  --------------------------  ------------------------------------ 
 b)   LEI                         213800OKTI2518K5KM22 
---  --------------------------  ------------------------------------ 
 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               Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                   ISIN for Grafenia plc Ordinary 
       Identification              Shares: GB0009638130 
       code 
---  --------------------------  ------------------------------------ 
 b)   Nature of the               Grant of Options under the Grafenia 
       transaction                 plc Savings Related Share Option 
                                   Plan (SAYE) 
---  --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    7.75p      46,451 
                                   ---------  ---------- 
---  --------------------------  ------------------------------------ 
 d)    Aggregated information       Price(s)   Volume(s) 
         *    Aggregated volume     ---------  ---------- 
                                     7.75p      46,451 
                                    ---------  ---------- 
         *    Price 
---  --------------------------  ------------------------------------ 
 e)   Date of the transaction     23 February 2017 
---  --------------------------  ------------------------------------ 
 f)   Place of the transaction    Off market 
---  --------------------------  ------------------------------------ 
 
 
 1    Details of PDMR / PCA 
---  ---------------------------------------------------------------- 
 a)   Name                        Matthew Duffy 
---  --------------------------  ------------------------------------ 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status              PDMR 
---  --------------------------  ------------------------------------ 
 b)   Initial notification/        Initial Notification 
       Amendment 
---  --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ---------------------------------------------------------------- 
 a)   Full name of the            Grafenia plc 
       entity 
---  --------------------------  ------------------------------------ 
 b)   LEI                         213800OKTI2518K5KM22 
---  --------------------------  ------------------------------------ 
 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               Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                   ISIN for Grafenia plc Ordinary 
       Identification              Shares: GB0009638130 
       code 
---  --------------------------  ------------------------------------ 
 b)   Nature of the               Grant of Options under the Grafenia 
       transaction                 plc Savings Related Share Option 
                                   Plan (SAYE) 
---  --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    7.75p      92,903 
                                   ---------  ---------- 
---  --------------------------  ------------------------------------ 
 d)    Aggregated information       Price(s)   Volume(s) 
         *    Aggregated volume     ---------  ---------- 
                                     7.75p      92,903 
                                    ---------  ---------- 
         *    Price 
---  --------------------------  ------------------------------------ 
 e)   Date of the transaction     23 February 2017 
---  --------------------------  ------------------------------------ 
 f)   Place of the transaction    Off market 
---  --------------------------  ------------------------------------ 
 
 
 1    Details of PDMR / PCA 
---  ---------------------------------------------------------------- 
 a)   Name                        Mark J Eccleston 
---  --------------------------  ------------------------------------ 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status              PDMR 
---  --------------------------  ------------------------------------ 
 b)   Initial notification/        Initial Notification 
       Amendment 
---  --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ---------------------------------------------------------------- 
 a)   Full name of the            Grafenia plc 
       entity 
---  --------------------------  ------------------------------------ 
 b)   LEI                         213800OKTI2518K5KM22 
---  --------------------------  ------------------------------------ 
 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               Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                   ISIN for Grafenia plc Ordinary 
       Identification              Shares: GB0009638130 
       code 
---  --------------------------  ------------------------------------ 
 b)   Nature of the               Grant of Options under the Grafenia 
       transaction                 plc Savings Related Share Option 
                                   Plan (SAYE) 
---  --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    7.75p      92,903 
                                   ---------  ---------- 
---  --------------------------  ------------------------------------ 
 d)    Aggregated information       Price(s)   Volume(s) 
         *    Aggregated volume     ---------  ---------- 
                                     7.75p      92,903 
                                    ---------  ---------- 
         *    Price 
---  --------------------------  ------------------------------------ 
 e)   Date of the transaction     23 February 2017 
---  --------------------------  ------------------------------------ 
 f)   Place of the transaction    Off market 
---  --------------------------  ------------------------------------ 
 
 
 1    Details of PDMR / PCA 
---  ---------------------------------------------------------------- 
 a)   Name                        Robert J Finnie 
---  --------------------------  ------------------------------------ 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status              PDMR 
---  --------------------------  ------------------------------------ 
 b)   Initial notification/        Initial Notification 
       Amendment 
---  --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ---------------------------------------------------------------- 
 a)   Full name of the            Grafenia plc 
       entity 
---  --------------------------  ------------------------------------ 
 b)   LEI                         213800OKTI2518K5KM22 
---  --------------------------  ------------------------------------ 
 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               Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                   ISIN for Grafenia plc Ordinary 
       Identification              Shares: GB0009638130 
       code 
---  --------------------------  ------------------------------------ 
 b)   Nature of the               Grant of Options under the Grafenia 
       transaction                 plc Savings Related Share Option 
                                   Plan (SAYE) 
---  --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    7.75p      46,451 
                                   ---------  ---------- 
---  --------------------------  ------------------------------------ 
 d)    Aggregated information       Price(s)   Volume(s) 
         *    Aggregated volume     ---------  ---------- 
                                     7.75p      46,451 
                                    ---------  ---------- 
         *    Price 
---  --------------------------  ------------------------------------ 
 e)   Date of the transaction     23 February 2017 
---  --------------------------  ------------------------------------ 
 f)   Place of the transaction    Off market 
---  --------------------------  ------------------------------------ 
 
 
 1    Details of PDMR / PCA 
---  ---------------------------------------------------------------- 
 a)   Name                        Peter R Gunning 
---  --------------------------  ------------------------------------ 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status              Chief Executive Officer 
---  --------------------------  ------------------------------------ 
 b)   Initial notification/        Initial Notification 
       Amendment 
---  --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ---------------------------------------------------------------- 
 a)   Full name of the            Grafenia plc 
       entity 
---  --------------------------  ------------------------------------ 
 b)   LEI                         213800OKTI2518K5KM22 
---  --------------------------  ------------------------------------ 
 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               Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                   ISIN for Grafenia plc Ordinary 
       Identification              Shares: GB0009638130 
       code 
---  --------------------------  ------------------------------------ 
 b)   Nature of the               Grant of Options under the Grafenia 
       transaction                 plc Savings Related Share Option 
                                   Plan (SAYE) 
---  --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    7.75p      232,258 
                                   ---------  ---------- 
---  --------------------------  ------------------------------------ 
 d)    Aggregated information       Price(s)   Volume(s) 
         *    Aggregated volume     ---------  ---------- 
                                     7.75p      232,258 
                                    ---------  ---------- 
         *    Price 
---  --------------------------  ------------------------------------ 
 e)   Date of the transaction     23 February 2017 
---  --------------------------  ------------------------------------ 
 f)   Place of the transaction    Off market 
---  --------------------------  ------------------------------------ 
 
 
 1    Details of PDMR / PCA 
---  ---------------------------------------------------------------- 
 a)   Name                        James P Hughes 
---  --------------------------  ------------------------------------ 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status              PDMR 
---  --------------------------  ------------------------------------ 
 b)   Initial notification/        Initial Notification 
       Amendment 
---  --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ---------------------------------------------------------------- 
 a)   Full name of the            Grafenia plc 
       entity 
---  --------------------------  ------------------------------------ 
 b)   LEI                         213800OKTI2518K5KM22 
---  --------------------------  ------------------------------------ 
 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               Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                   ISIN for Grafenia plc Ordinary 
       Identification              Shares: GB0009638130 
       code 
---  --------------------------  ------------------------------------ 
 b)   Nature of the               Grant of Options under the Grafenia 
       transaction                 plc Savings Related Share Option 
                                   Plan (SAYE) 
---  --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    7.75p      46,451 
                                   ---------  ---------- 
---  --------------------------  ------------------------------------ 
 d)    Aggregated information       Price(s)   Volume(s) 
         *    Aggregated volume     ---------  ---------- 
                                     7.75p      46,451 
                                    ---------  ---------- 
         *    Price 
---  --------------------------  ------------------------------------ 
 e)   Date of the transaction     23 February 2017 
---  --------------------------  ------------------------------------ 
 f)   Place of the transaction    Off market 
---  --------------------------  ------------------------------------ 
 
 
 1    Details of PDMR / PCA 
---  ---------------------------------------------------------------- 
 a)   Name                        Mark Jones 
---  --------------------------  ------------------------------------ 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status              PDMR 
---  --------------------------  ------------------------------------ 
 b)   Initial notification/        Initial Notification 
       Amendment 
---  --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ---------------------------------------------------------------- 
 a)   Full name of the            Grafenia plc 
       entity 
---  --------------------------  ------------------------------------ 
 b)   LEI                         213800OKTI2518K5KM22 
---  --------------------------  ------------------------------------ 
 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               Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                   ISIN for Grafenia plc Ordinary 
       Identification              Shares: GB0009638130 
       code 
---  --------------------------  ------------------------------------ 
 b)   Nature of the               Grant of Options under the Grafenia 
       transaction                 plc Savings Related Share Option 
                                   Plan (SAYE) 
---  --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    7.75p      232,258 
                                   ---------  ---------- 
---  --------------------------  ------------------------------------ 
 d)    Aggregated information       Price(s)   Volume(s) 
         *    Aggregated volume     ---------  ---------- 
                                     7.75p      232,258 
                                    ---------  ---------- 
         *    Price 
---  --------------------------  ------------------------------------ 
 e)   Date of the transaction     23 February 2017 
---  --------------------------  ------------------------------------ 
 f)   Place of the transaction    Off market 
---  --------------------------  ------------------------------------ 
 
 
 1    Details of PDMR / PCA 
---  ---------------------------------------------------------------- 
 a)   Name                        Richard A Lightfoot 
---  --------------------------  ------------------------------------ 
 2    Reason for the notification 

---  ---------------------------------------------------------------- 
 a)   Position/status              Company Secretary 
---  --------------------------  ------------------------------------ 
 b)   Initial notification/        Initial Notification 
       Amendment 
---  --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ---------------------------------------------------------------- 
 a)   Full name of the            Grafenia plc 
       entity 
---  --------------------------  ------------------------------------ 
 b)   LEI                         213800OKTI2518K5KM22 
---  --------------------------  ------------------------------------ 
 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               Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                   ISIN for Grafenia plc Ordinary 
       Identification              Shares: GB0009638130 
       code 
---  --------------------------  ------------------------------------ 
 b)   Nature of the               Grant of Options under the Grafenia 
       transaction                 plc Savings Related Share Option 
                                   Plan (SAYE) 
---  --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    7.75p      232,258 
                                   ---------  ---------- 
---  --------------------------  ------------------------------------ 
 d)    Aggregated information       Price(s)   Volume(s) 
         *    Aggregated volume     ---------  ---------- 
                                     7.75p      232,258 
                                    ---------  ---------- 
         *    Price 
---  --------------------------  ------------------------------------ 
 e)   Date of the transaction     23 February 2017 
---  --------------------------  ------------------------------------ 
 f)   Place of the transaction    Off market 
---  --------------------------  ------------------------------------ 
 
 
 1    Details of PDMR / PCA 
---  ---------------------------------------------------------------- 
 a)   Name                        Christopher R Lowe 
---  --------------------------  ------------------------------------ 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status              PDMR 
---  --------------------------  ------------------------------------ 
 b)   Initial notification/        Initial Notification 
       Amendment 
---  --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ---------------------------------------------------------------- 
 a)   Full name of the            Grafenia plc 
       entity 
---  --------------------------  ------------------------------------ 
 b)   LEI                         213800OKTI2518K5KM22 
---  --------------------------  ------------------------------------ 
 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               Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                   ISIN for Grafenia plc Ordinary 
       Identification              Shares: GB0009638130 
       code 
---  --------------------------  ------------------------------------ 
 b)   Nature of the               Grant of Options under the Grafenia 
       transaction                 plc Savings Related Share Option 
                                   Plan (SAYE) 
---  --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    7.75p      34,838 
                                   ---------  ---------- 
---  --------------------------  ------------------------------------ 
 d)    Aggregated information       Price(s)   Volume(s) 
         *    Aggregated volume     ---------  ---------- 
                                     7.75p      34,838 
                                    ---------  ---------- 
         *    Price 
---  --------------------------  ------------------------------------ 
 e)   Date of the transaction     23 February 2017 
---  --------------------------  ------------------------------------ 
 f)   Place of the transaction    Off market 
---  --------------------------  ------------------------------------ 
 
 
 1    Details of PDMR / PCA 
---  ---------------------------------------------------------------- 
 a)   Name                        Paul O'Connor 
---  --------------------------  ------------------------------------ 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status              PDMR 
---  --------------------------  ------------------------------------ 
 b)   Initial notification/        Initial Notification 
       Amendment 
---  --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ---------------------------------------------------------------- 
 a)   Full name of the            Grafenia plc 
       entity 
---  --------------------------  ------------------------------------ 
 b)   LEI                         213800OKTI2518K5KM22 
---  --------------------------  ------------------------------------ 
 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               Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                   ISIN for Grafenia plc Ordinary 
       Identification              Shares: GB0009638130 
       code 
---  --------------------------  ------------------------------------ 
 b)   Nature of the               Grant of Options under the Grafenia 
       transaction                 plc Savings Related Share Option 
                                   Plan (SAYE) 
---  --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    7.75p      139,354 
                                   ---------  ---------- 
---  --------------------------  ------------------------------------ 
 d)    Aggregated information       Price(s)   Volume(s) 
         *    Aggregated volume     ---------  ---------- 
                                     7.75p      139,354 
                                    ---------  ---------- 
         *    Price 
---  --------------------------  ------------------------------------ 
 e)   Date of the transaction     23 February 2017 
---  --------------------------  ------------------------------------ 
 f)   Place of the transaction    Off market 
---  --------------------------  ------------------------------------ 
 
 
 1    Details of PDMR / PCA 
---  ---------------------------------------------------------------- 
 a)   Name                        John M Prior 
---  --------------------------  ------------------------------------ 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status              PDMR 
---  --------------------------  ------------------------------------ 
 b)   Initial notification/        Initial Notification 
       Amendment 
---  --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ---------------------------------------------------------------- 
 a)   Full name of the            Grafenia plc 
       entity 
---  --------------------------  ------------------------------------ 
 b)   LEI                         213800OKTI2518K5KM22 
---  --------------------------  ------------------------------------ 
 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               Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                   ISIN for Grafenia plc Ordinary 
       Identification              Shares: GB0009638130 
       code 
---  --------------------------  ------------------------------------ 
 b)   Nature of the               Grant of Options under the Grafenia 
       transaction                 plc Savings Related Share Option 
                                   Plan (SAYE) 
---  --------------------------  ------------------------------------ 

 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    7.75p      232,258 
                                   ---------  ---------- 
---  --------------------------  ------------------------------------ 
 d)    Aggregated information       Price(s)   Volume(s) 
         *    Aggregated volume     ---------  ---------- 
                                     7.75p      232,258 
                                    ---------  ---------- 
         *    Price 
---  --------------------------  ------------------------------------ 
 e)   Date of the transaction     23 February 2017 
---  --------------------------  ------------------------------------ 
 f)   Place of the transaction    Off market 
---  --------------------------  ------------------------------------ 
 
 
 1    Details of PDMR / PCA 
---  ---------------------------------------------------------------- 
 a)   Name                        Fiona Reid 
---  --------------------------  ------------------------------------ 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status              PDMR 
---  --------------------------  ------------------------------------ 
 b)   Initial notification/        Initial Notification 
       Amendment 
---  --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ---------------------------------------------------------------- 
 a)   Full name of the            Grafenia plc 
       entity 
---  --------------------------  ------------------------------------ 
 b)   LEI                         213800OKTI2518K5KM22 
---  --------------------------  ------------------------------------ 
 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               Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                   ISIN for Grafenia plc Ordinary 
       Identification              Shares: GB0009638130 
       code 
---  --------------------------  ------------------------------------ 
 b)   Nature of the               Grant of Options under the Grafenia 
       transaction                 plc Savings Related Share Option 
                                   Plan (SAYE) 
---  --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    7.75p      23,225 
                                   ---------  ---------- 
---  --------------------------  ------------------------------------ 
 d)    Aggregated information       Price(s)   Volume(s) 
         *    Aggregated volume     ---------  ---------- 
                                     7.75p      23,225 
                                    ---------  ---------- 
         *    Price 
---  --------------------------  ------------------------------------ 
 e)   Date of the transaction     23 February 2017 
---  --------------------------  ------------------------------------ 
 f)   Place of the transaction    Off market 
---  --------------------------  ------------------------------------ 
 
 
 1    Details of PDMR / PCA 
---  ---------------------------------------------------------------- 
 a)   Name                        Alan Q Roberts 
---  --------------------------  ------------------------------------ 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status              Finance Director 
---  --------------------------  ------------------------------------ 
 b)   Initial notification/        Initial Notification 
       Amendment 
---  --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ---------------------------------------------------------------- 
 a)   Full name of the            Grafenia plc 
       entity 
---  --------------------------  ------------------------------------ 
 b)   LEI                         213800OKTI2518K5KM22 
---  --------------------------  ------------------------------------ 
 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               Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                   ISIN for Grafenia plc Ordinary 
       Identification              Shares: GB0009638130 
       code 
---  --------------------------  ------------------------------------ 
 b)   Nature of the               Grant of Options under the Grafenia 
       transaction                 plc Savings Related Share Option 
                                   Plan (SAYE) 
---  --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    7.75p      46,451 
                                   ---------  ---------- 
---  --------------------------  ------------------------------------ 
 d)    Aggregated information       Price(s)   Volume(s) 
         *    Aggregated volume     ---------  ---------- 
                                     7.75p      46,451 
                                    ---------  ---------- 
         *    Price 
---  --------------------------  ------------------------------------ 
 e)   Date of the transaction     23 February 2017 
---  --------------------------  ------------------------------------ 
 f)   Place of the transaction    Off market 
---  --------------------------  ------------------------------------ 
 
 
 1    Details of PDMR / PCA 
---  ---------------------------------------------------------------- 
 a)   Name                        Alistair J Wilson 
---  --------------------------  ------------------------------------ 
 2    Reason for the notification 
---  ---------------------------------------------------------------- 
 a)   Position/status              PDMR 
---  --------------------------  ------------------------------------ 
 b)   Initial notification/        Initial Notification 
       Amendment 
---  --------------------------  ------------------------------------ 
 3    Details of the issuer, emission allowance market 
       participant, auction platform, auctioneer or 
       auction monitor 
---  ---------------------------------------------------------------- 
 a)   Full name of the            Grafenia plc 
       entity 
---  --------------------------  ------------------------------------ 
 b)   LEI                         213800OKTI2518K5KM22 
---  --------------------------  ------------------------------------ 
 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               Ordinary Shares of 1 penny 
       instrument, type 
       of instrument 
                                   ISIN for Grafenia plc Ordinary 
       Identification              Shares: GB0009638130 
       code 
---  --------------------------  ------------------------------------ 
 b)   Nature of the               Grant of Options under the Grafenia 
       transaction                 plc Savings Related Share Option 
                                   Plan (SAYE) 
---  --------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    7.75p      11,612 
                                   ---------  ---------- 
---  --------------------------  ------------------------------------ 
 d)    Aggregated information       Price(s)   Volume(s) 
         *    Aggregated volume     ---------  ---------- 
                                     7.75p      11,612 
                                    ---------  ---------- 
         *    Price 
---  --------------------------  ------------------------------------ 
 e)   Date of the transaction     23 February 2017 
---  --------------------------  ------------------------------------ 
 f)   Place of the transaction    Off market 
---  --------------------------  ------------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

February 24, 2017 02:01 ET (07:01 GMT)

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