16 January 2025
Kinovo plc
("Kinovo", or the "Company")
Director/PDMR Shareholding,
Exercise of Options and Total Voting Rights
Director/PDMR Shareholding
Kinovo Plc (AIM: KINO), the
specialist property services Group that delivers compliance and
sustainability solutions, announces that the Company received
notice on 7 January 2025 from Stephen Flinders, a PDMR of the
Company, to exercise 25,000 ordinary shares of
10p each under the Company's Share Option Plan
("CSOP") ("PDMR New Ordinary Shares"), as
summarised below:
|
Name
|
Position
|
Number of options over
Ordinary Shares
|
Option exercise price
(p)
|
Total Revised
Holding
|
Revised % of
ISC
|
|
Stephen Flinders
|
Group Financial Controller
|
25,000
|
26p
|
25,000
|
0.04%
|
Application has been made to the
London Stock Exchange for the 25,000 Ordinary Shares to be admitted to trading on AIM
("Admission") and Admission
is expected to become effective on or around 21 January 2025. The
PDMR New Ordinary Shares will rank pari passu in all respects with
the Company's existing ordinary shares.
Exercise of Options
Kinovo has also received notice by a
former employee of the Company to exercise options over
20,000 ordinary shares of 10p each under the Company's
CSOP ("CSOP New Ordinary Shares").
Application has been made for
the 20,000 CSOP New Ordinary Shares
to be admitted to trading on AIM which is expected to occur on 21
January 2025. The 20,000 CSOP New Ordinary
Shares will rank pari passu with the Company's existing ordinary
shares.
Total Voting Rights
Following Admission of the 25,000
PDMR New Ordinary Shares and the 20,000
CSOP New Ordinary Shares, the issued share capital
of the Company will be 63,361,315 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
|
Stephen Flinders
|
|
2
|
Reason for notification
|
|
|
a.
|
Position/Status
|
Group Financial
Controller
|
|
b.
|
Initial notification/
Amendment
|
Initial Notification
|
|
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 the financial
instrument, type of instrument
Identification Code
|
Ordinary Shares of 10 pence
each
GB00BV9GHQ09
|
|
b.
|
Nature of the transaction
|
Exercise of options
|
|
c.
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
26p
|
25,000 Ordinary Shares
|
|
|
d.
|
Aggregated information
- Aggregated Volume
- Price
|
Not applicable - single transaction
|
|
e.
|
Date of the transaction
|
7 January 2025
|
|
f.
|
Place of the transaction
|
London Stock Exchange
|
Enquiries
|
Kinovo plc
|
|
|
Sangita Shah, Chair
David Bullen, Chief Executive
Officer
|
+44 (0)20 7796 4133
(via Hudson Sandler)
|
|
|
|
|
Canaccord Genuity Limited (Nominated Adviser and Sole Broker)
|
+44 (0)20 7523 8000
|
|
Adam James
Andrew Potts
Harry Rees
|
|
|
Hudson Sandler (Financial PR)
|
+ 44 (0)20 7796 4133
|
|
Dan de Belder
Harry Griffiths
|
|
|
|
|
