TIDMKINO
RNS Number : 2059J
Kinovo PLC
19 August 2021
19 August 2021
Kinovo plc
("Kinovo", or the "Company")
Share Incentive Plan, Director/PDMR Shareholding
Kinovo Plc (AIM: KINO), the specialist property services Group
that delivers compliance and sustainability solutions, announces
the issue and allotment of 923,054 new ordinary shares of 10 pence
each in the Company ("Ordinary Shares") for the benefit of
participants in the Company's Share Incentive Plan (the "SIP")
including Persons Discharging Managerial Responsibilities of the
Company (each, a "PDMR").
The SIP is an all-employee trust arrangement approved by HM
Revenue and Customs, under which the trust will acquire Ordinary
Shares on behalf of each participating employee, at the prevailing
market price per share at the start of the accumulation period,
using contributions deducted from pre-tax salary in each calendar
month ("Partnership Shares"), with each participating employee
being entitled to one Ordinary Share for each Partnership Share
("Matching Shares"), subject to the SIP rules, using newly issued
shares.
Details of the number of Partnership Shares purchased by the
PDMRs at a price of 17.5 pence per Ordinary Share and the number of
Matching Shares allocated to the PDMRs for no consideration, are
set out against their names in the table below.
Name Title Number of Partnership Number of Matching
Shares Shares
David Bullen CEO 10,285 10,285
----------------------- ---------------------- -------------------
Group Finance
Clive Lovett Director 10,285 10,285
----------------------- ---------------------- -------------------
Lee Venables COO 10,285 10,285
----------------------- ---------------------- -------------------
John Lord Director - Subsidiary 10,285 10,285
----------------------- ---------------------- -------------------
Dennis Pickett Director - Subsidiary 10,285 10,285
----------------------- ---------------------- -------------------
Application has been made to the London Stock Exchange for the
923,054 Ordinary Shares to be admitted to trading on AIM
("Admission") and Admission is expected to become effective on or
around 25 August 2021. The shares will rank pari passu in all
respects with the Company's existing Ordinary Shares.
Following Admission of the 923,054 Ordinary Shares, the issued
share capital of the Company will be 62,137,757 Ordinary Shares
with one voting right each. The Company does not hold any shares in
treasury.
The above figure may be used by shareholders in the Company as
the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to
their interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.
Notification of a Transaction pursuant to Article 19(1) of Regulation
(EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person
closely associated
--- -----------------------------------------------------------------------------
a. Name David Bullen
---------------------------------------------------
2 Reason for notification
---------------------------------------------------
a. Position/Status CEO
------------------------ ---------------------------------------------------
b. Initial notification/ Initial Notification
Amendment
------------------------ ---------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a. Name Kinovo Plc
------------------------
b. LEI 213800JDWVCVYWS87928
------------------------ ---------------------------------------------------
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 Ordinary Shares of 10 pence each
the financial
instrument, type
of instrument GB00BV9GHQ09
Identification
Code
------------------------ ---------------------------------------------------
b. Nature of the Purchase and allocation of Partnership and
transaction Matching Shares (no consideration), respectively,
under the SIP.
------------------------ ---------------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) 17.5p 10,285 (Partnership Shares)
----------------------------
Nil 10,285 (Matching Shares)
----------------------------
------------------------ ---------------------------------------------------
d. Aggregated information Not applicable - single transaction
- Aggregated
Volume
- Price
------------------------ ---------------------------------------------------
e. Date of the transaction 18 August 2021
------------------------ ---------------------------------------------------
f. Place of the London Stock Exchange
transaction
------------------------ ---------------------------------------------------
Notification of a Transaction pursuant to Article 19(1) of Regulation
(EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person
closely associated
--- -----------------------------------------------------------------------------
a. Name Clive Lovett
---------------------------------------------------
2 Reason for notification
---------------------------------------------------
a. Position/Status Group Finance Director
------------------------ ---------------------------------------------------
b. Initial notification/ Initial Notification
Amendment
------------------------ ---------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a. Name Kinovo Plc
------------------------
b. LEI 213800JDWVCVYWS87928
------------------------ ---------------------------------------------------
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 Ordinary Shares of 10 pence each
the financial
instrument, type
of instrument GB00BV9GHQ09
Identification
Code
------------------------ ---------------------------------------------------
b. Nature of the Purchase and allocation of Partnership and
transaction Matching Shares (no consideration), respectively,
under the SIP.
------------------------ ---------------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) 17.5p 10,285 (Partnership Shares)
----------------------------
Nil 10,285 (Matching Shares)
----------------------------
------------------------ ---------------------------------------------------
d. Aggregated information Not applicable - single transaction
- Aggregated
Volume
- Price
------------------------ ---------------------------------------------------
e. Date of the transaction 18 August 2021
------------------------ ---------------------------------------------------
f. Place of the London Stock Exchange
transaction
------------------------ ---------------------------------------------------
Notification of a Transaction pursuant to Article 19(1) of Regulation
(EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person
closely associated
--- -----------------------------------------------------------------------------
a. Name Lee Venables
---------------------------------------------------
2 Reason for notification
---------------------------------------------------
a. Position/Status COO
------------------------ ---------------------------------------------------
b. Initial notification/ Initial Notification
Amendment
------------------------ ---------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a. Name Kinovo Plc
------------------------
b. LEI 213800JDWVCVYWS87928
------------------------ ---------------------------------------------------
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 Ordinary Shares of 10 pence each
the financial
instrument, type
of instrument GB00BV9GHQ09
Identification
Code
------------------------ ---------------------------------------------------
b. Nature of the Purchase and allocation of Partnership and
transaction Matching Shares (no consideration), respectively,
under the SIP.
------------------------ ---------------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) 17.5p 10,285 (Partnership Shares)
----------------------------
Nil 10,285 (Matching Shares)
----------------------------
------------------------ ---------------------------------------------------
d. Aggregated information Not applicable - single transaction
- Aggregated
Volume
- Price
------------------------ ---------------------------------------------------
e. Date of the transaction 18 August 2021
------------------------ ---------------------------------------------------
f. Place of the London Stock Exchange
transaction
------------------------ ---------------------------------------------------
Notification of a Transaction pursuant to Article 19(1) of Regulation
(EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person
closely associated
--- -----------------------------------------------------------------------------
a. Name John Lord
---------------------------------------------------
2 Reason for notification
---------------------------------------------------
a. Position/Status Director - Subsidiary
------------------------ ---------------------------------------------------
b. Initial notification/ Initial Notification
Amendment
------------------------ ---------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a. Name Kinovo Plc
------------------------
b. LEI 213800JDWVCVYWS87928
------------------------ ---------------------------------------------------
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 Ordinary Shares of 10 pence each
the financial
instrument, type
of instrument GB00BV9GHQ09
Identification
Code
------------------------ ---------------------------------------------------
b. Nature of the Purchase and allocation of Partnership and
transaction Matching Shares (no consideration), respectively,
under the SIP.
------------------------ ---------------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) 17.5p 10,285 (Partnership Shares)
----------------------------
Nil 10,285 (Matching Shares)
----------------------------
------------------------ ---------------------------------------------------
d. Aggregated information Not applicable - single transaction
- Aggregated
Volume
- Price
------------------------ ---------------------------------------------------
e. Date of the transaction 18 August 2021
------------------------ ---------------------------------------------------
f. Place of the London Stock Exchange
transaction
------------------------ ---------------------------------------------------
Notification of a Transaction pursuant to Article 19(1) of Regulation
(EU) No. 596/2014
1 Details of the person discharging managerial responsibilities/person
closely associated
--- -----------------------------------------------------------------------------
a. Name Dennis Pickett
---------------------------------------------------
2 Reason for notification
---------------------------------------------------
a. Position/Status Director - Subsidiary
------------------------ ---------------------------------------------------
b. Initial notification/ Initial Notification
Amendment
------------------------ ---------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------
a. Name Kinovo Plc
------------------------
b. LEI 213800JDWVCVYWS87928
------------------------ ---------------------------------------------------
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 Ordinary Shares of 10 pence each
the financial
instrument, type
of instrument GB00BV9GHQ09
Identification
Code
------------------------ ---------------------------------------------------
b. Nature of the Purchase and allocation of Partnership and
transaction Matching Shares (no consideration), respectively,
under the SIP.
------------------------ ---------------------------------------------------
c. Price(s) and Price(s) Volume(s)
volume(s) 17.5p 10,285 (Partnership Shares)
----------------------------
Nil 10,285 (Matching Shares)
----------------------------
------------------------ ---------------------------------------------------
d. Aggregated information Not applicable - single transaction
- Aggregated
Volume
- Price
------------------------ ---------------------------------------------------
e. Date of the transaction 18 August 2021
------------------------ ---------------------------------------------------
f. Place of the London Stock Exchange
transaction
------------------------ ---------------------------------------------------
- ends -
Enquiries
Kinovo plc
Sangita Shah, Chair +44 (0)20 7796 4133
David Bullen, Chief Executive Officer (via Hudson Sandler)
Canaccord Genuity Limited (Nominated Adviser
and Sole Broker) +44 (0)20 7523 8000
Corporate Broking:
Bobbie Hilliam
Andrew Potts
Georgina McCooke
Sales:
Jonathan Barr +44 (0)20 7796 4133
Hudson Sandler (Financial PR) +44 (0)20 7796 4133
Bertie Berger
Dan de Belder
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END
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