TIDMKCT

RNS Number : 4208U

Kin and Carta PLC

22 November 2019

KIN AND CARTA PLC

DIRECTOR/PDMR SHAREHOLDING

Kin and Carta plc (the "Company") announces that on 22 November 2019, it was notified of the following transactions in the Company's Ordinary 10p shares ("Shares") undertaken by directors / persons discharging managerial responsibility ("PDMRs") and, where indicated below, their closely associated persons pursuant to the Company's placing announced on 22 November 2019.

 
  PDMR / Person Closely     Number of Shares Acquired Pursuant to 
   Associated                            the Placing 
  J Schwan (1)                                            224,719 
  Chris Kutsor                                            224,719 
  John Kerr                                               112,359 
  Michele Maher                                            28,089 
  Helen Stevenson                                          28,089 
  Nigel Pocklington                                        11,235 
 
   1.     Shares acquired through Marie James Capital LLC, a person closely associated with J Schwan 
 
 1.               Details of the person discharging managerial responsibilities/ 
                                     person closely associated 
 a)    Name                                   J Schwan 
      -------------------------------------  ----------------------------------------------- 
 2.    Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                        PDMR (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)    Name                                   Kin and Carta plc 
      -------------------------------------  ----------------------------------------------- 
 b)    LEI                                    213800B32KQM8CENCR16 
      -------------------------------------  ----------------------------------------------- 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; (iv) each place where transactions have 
        been conducted 
      -------------------------------------------------------------------------------------- 
 a)    Description of                       Ordinary shares in Kin and Carta plc 
        the financial                        GB0007689002 
        instrument, type 
        of instrument 
        Identification 
        code 
      -----------------------------------  ------------------------------------------------- 
 b)    Nature of the                        Acquisition of shares pursuant to the Placing. 
        transaction 
      -----------------------------------  ------------------------------------------------- 
  c)   Price(s) and volume(s)                 Price(s)       Volume(s) 
                                               89.00 pence    224,719 
                                                             ---------- 
      -----------------------------------  ------------------------------------------------- 
 d)         Aggregated information          n/a (single transaction) 
              *    Aggregated volume 
 
 
              *    Weighted average price 
 
 
              *    Aggregated price 
      -----------------------------------  ------------------------------------------------- 
 e)    Date of the transaction              2019-11-22 (GMT) 
      -----------------------------------  ------------------------------------------------- 
 f)    Place of the transaction             Outside a trading venue 
      -----------------------------------  ------------------------------------------------- 
 
 
 
 1.               Details of the person discharging managerial responsibilities/ 
                                     person closely associated 
 a)    Name                                   Chris Kutsor 
      -------------------------------------  ----------------------------------------------- 
 2.    Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                        PDMR (Chief Financial Officer) 
      -------------------------------------  ----------------------------------------------- 
 b)    Initial notification/                  Initial Notification 
        Amendment 
      -------------------------------------  ----------------------------------------------- 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                   Kin and Carta plc 
      -------------------------------------  ----------------------------------------------- 
 b)    LEI                                    213800B32KQM8CENCR16 
      -------------------------------------  ----------------------------------------------- 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; (iv) each place where transactions have 
        been conducted 
      -------------------------------------------------------------------------------------- 
 a)    Description of                       Ordinary shares in Kin and Carta plc 
        the financial                        GB0007689002 
        instrument, type 
        of instrument 
        Identification 
        code 
      -----------------------------------  ------------------------------------------------- 
 b)    Nature of the                        Acquisition of shares pursuant to the Placing. 
        transaction 
      -----------------------------------  ------------------------------------------------- 
  c)   Price(s) and volume(s)                 Price(s)       Volume(s) 
                                               89.00 pence    224,719 
                                                             ---------- 
      -----------------------------------  ------------------------------------------------- 
 d)         Aggregated information          n/a (single transaction) 
              *    Aggregated volume 
 
 
              *    Weighted average price 
 
 
              *    Aggregated price 
      -----------------------------------  ------------------------------------------------- 
 e)    Date of the transaction              2019-11-22 (GMT) 
      -----------------------------------  ------------------------------------------------- 
 f)    Place of the transaction             Outside a trading venue 
      -----------------------------------  ------------------------------------------------- 
 
 
 
 1.               Details of the person discharging managerial responsibilities/ 
                                     person closely associated 
 a)    Name                                   John Kerr 
      -------------------------------------  ----------------------------------------------- 
 2.    Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                        PDMR (Non-Executive Chairman Designate) 
      -------------------------------------  ----------------------------------------------- 
 b)    Initial notification/                  Initial Notification 
        Amendment 
      -------------------------------------  ----------------------------------------------- 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      -------------------------------------------------------------------------------------- 
 a)    Name                                   Kin and Carta plc 
      -------------------------------------  ----------------------------------------------- 
 b)    LEI                                    213800B32KQM8CENCR16 
      -------------------------------------  ----------------------------------------------- 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; (iv) each place where transactions have 
        been conducted 
      -------------------------------------------------------------------------------------- 
 a)    Description of                       Ordinary shares in Kin and Carta plc 
        the financial                        GB0007689002 
        instrument, type 
        of instrument 
        Identification 
        code 
      -----------------------------------  ------------------------------------------------- 
 b)    Nature of the                        Acquisition of shares pursuant to the Placing. 
        transaction 
      -----------------------------------  ------------------------------------------------- 
  c)   Price(s) and volume(s)                 Price(s)       Volume(s) 
                                               89.00 pence    112,359 
                                                             ---------- 
      -----------------------------------  ------------------------------------------------- 
 d)         Aggregated information          n/a (single transaction) 
              *    Aggregated volume 
 
 
              *    Weighted average price 
 
 
              *    Aggregated price 
      -----------------------------------  ------------------------------------------------- 
 e)    Date of the transaction              2019-11-22 (GMT) 

      -----------------------------------  ------------------------------------------------- 
 f)    Place of the transaction             Outside a trading venue 
      -----------------------------------  ------------------------------------------------- 
 
 
 
 1.               Details of the person discharging managerial responsibilities/ 
                                     person closely associated 
 a)    Name                                   Michele Maher 
      -------------------------------------  ----------------------------------------------- 
 2.    Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                        PDMR (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                                   Kin and Carta plc 
      -------------------------------------  ----------------------------------------------- 
 b)    LEI                                    213800B32KQM8CENCR16 
      -------------------------------------  ----------------------------------------------- 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; (iv) each place where transactions have 
        been conducted 
      -------------------------------------------------------------------------------------- 
 a)    Description of                       Ordinary shares in Kin and Carta plc 
        the financial                        GB0007689002 
        instrument, type 
        of instrument 
        Identification 
        code 
      -----------------------------------  ------------------------------------------------- 
 b)    Nature of the                        Acquisition of shares pursuant to the Placing. 
        transaction 
      -----------------------------------  ------------------------------------------------- 
  c)   Price(s) and volume(s)                 Price(s)       Volume(s) 
                                               89.00 pence    28,089 
                                                             ---------- 
      -----------------------------------  ------------------------------------------------- 
 d)         Aggregated information          n/a (single transaction) 
              *    Aggregated volume 
 
 
              *    Weighted average price 
 
 
              *    Aggregated price 
      -----------------------------------  ------------------------------------------------- 
 e)    Date of the transaction              2019-11-22 (GMT) 
      -----------------------------------  ------------------------------------------------- 
 f)    Place of the transaction             Outside a trading venue 
      -----------------------------------  ------------------------------------------------- 
 
 
 
 1.               Details of the person discharging managerial responsibilities/ 
                                     person closely associated 
 a)    Name                                   Helen Stevenson 
      -------------------------------------  ----------------------------------------------- 
 2.    Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                        PDMR (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                                   Kin and Carta plc 
      -------------------------------------  ----------------------------------------------- 
 b)    LEI                                    213800B32KQM8CENCR16 
      -------------------------------------  ----------------------------------------------- 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; (iv) each place where transactions have 
        been conducted 
      -------------------------------------------------------------------------------------- 
 a)    Description of                       Ordinary shares in Kin and Carta plc 
        the financial                        GB0007689002 
        instrument, type 
        of instrument 
        Identification 
        code 
      -----------------------------------  ------------------------------------------------- 
 b)    Nature of the                        Acquisition of shares pursuant to the Placing. 
        transaction 
      -----------------------------------  ------------------------------------------------- 
  c)   Price(s) and volume(s)                 Price(s)       Volume(s) 
                                               89.00 pence    28,089 
                                                             ---------- 
      -----------------------------------  ------------------------------------------------- 
 d)         Aggregated information          n/a (single transaction) 
              *    Aggregated volume 
 
 
              *    Weighted average price 
 
 
              *    Aggregated price 
      -----------------------------------  ------------------------------------------------- 
 e)    Date of the transaction              2019-11-22 (GMT) 
      -----------------------------------  ------------------------------------------------- 
 f)    Place of the transaction             Outside a trading venue 
      -----------------------------------  ------------------------------------------------- 
 
 
 
 1.               Details of the person discharging managerial responsibilities/ 
                                     person closely associated 
 a)    Name                                   Nigel Pocklington 
      -------------------------------------  ----------------------------------------------- 
 2.    Reason for the notification 
      -------------------------------------------------------------------------------------- 
 a)    Position/status                        PDMR (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                                   Kin and Carta plc 
      -------------------------------------  ----------------------------------------------- 
 b)    LEI                                    213800B32KQM8CENCR16 
      -------------------------------------  ----------------------------------------------- 
 4.    Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; (iv) each place where transactions have 
        been conducted 
      -------------------------------------------------------------------------------------- 
 a)    Description of                       Ordinary shares in Kin and Carta plc 
        the financial                        GB0007689002 
        instrument, type 
        of instrument 
        Identification 
        code 
      -----------------------------------  ------------------------------------------------- 
 b)    Nature of the                        Acquisition of shares pursuant to the Placing. 
        transaction 
      -----------------------------------  ------------------------------------------------- 
  c)   Price(s) and volume(s)                 Price(s)       Volume(s) 
                                               89.00 pence    11,235 
                                                             ---------- 
      -----------------------------------  ------------------------------------------------- 
 d)         Aggregated information          n/a (single transaction) 
              *    Aggregated volume 
 
 
              *    Weighted average price 
 
 
              *    Aggregated price 
      -----------------------------------  ------------------------------------------------- 
 e)    Date of the transaction              2019-11-22 (GMT) 
      -----------------------------------  ------------------------------------------------- 
 f)    Place of the transaction             Outside a trading venue 
      -----------------------------------  -------------------------------------------------

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END

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November 22, 2019 10:21 ET (15:21 GMT)

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