TIDMCPT

RNS Number : 2286X

Concepta PLC

26 April 2019

26 April 2019

Concepta plc

Director/PDMR Shareholding

Following Admission of the new ordinary shares of 2.5p each ("Ordinary Shares") issued in the Placing announced on 8 April 2019, the directors shareholdings are as follows.

 
 Name                Number of          No of Ordinary   % of Ordinary 
                      Shares acquired    Shares held      Share Capital 
                      in the Placing                      held 
 Matthew Walls 
  (and connected 
  parties)           1,000,000          1,525,000        0.58% 
                    -----------------  ---------------  --------------- 
 Adam Reynolds 
  (and connected 
  parties)           416,667            1,834,722        0.69% 
                    -----------------  ---------------  --------------- 
 Barbara Spurrier 
  (and connected 
  parties)           333,333            579,390          0.22% 
                    -----------------  ---------------  --------------- 
 

Total voting rights

Following Admission, the Company's enlarged issued share capital will comprise 264,946,675 Ordinary Shares. The Company does not hold any shares in treasury. Therefore, the total number of Ordinary Shares with voting rights will be 264,946,675. This 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 in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

Enquiries

Company: www.conceptaplc.com, Product: www.mylotus.com

Matthew Walls, Chairman

Tel: +44 (0) 1234 866601

SPARK Advisory Partners Limited (Nominated Adviser)

Neil Baldwin

Tel: +44 (0)20 368 3550

Novum Securities

Colin Rowbury

+44 (0) 20 7399 9400

About Concepta plc:

Concepta plc is an AIM-quoted pioneering UK healthcare company that has developed a proprietary product, myLotus(R), targeted at the personalised mobile health market with a primary focus on hormone testing and increasing a woman's chances of naturally getting pregnant and to provide insight to unexplained infertility.

myLotus(R) is currently the only consumer product which allows both quantitative and qualitative home (self-test) test measurement of a woman's personal luteinizing hormone (LH) during ovulation and human chorionic gonadotropin (hCG) hormone level during pregnancy, facilitating higher conception

rates and early diagnosis of fertility issues. The proposition of myLotus(R) is to empower women to better understand their hormone levels and menstrual cycle and help women conceive naturally by identifying their window of fertility and optimal time for conception.

The Company has received CE-mark certification for myLotus(R) and has launched its first product in the UK. The Company is preparing plans to roll-out across the core EU countries in 2019.

myLotus(R) is expected to be beneficial to users who have been unable to conceive after 6 months of trying. This highly motivated target group of women won't typically be offered medical intervention until after 12 months of unsuccessfully trying to conceive, with IVF not usually offered until after two years of trying to conceive. Research indicates couples start to take positive action ahead of this time typically with little medical support to help them do so.

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Matthew Walls 
     --------------------------  ------------------------------------------- 
 2    Reason for notification 
     ----------------------------------------------------------------------- 
 a)   Position / status           Executive Chairman 
     --------------------------  ------------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                        Concepta plc 
     --------------------------  ------------------------------------------- 
 b)   LEI                         213800RBHY6LZDG13168 
     --------------------------  ------------------------------------------- 
 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 in Concepta plc 
       financial instrument,       ISIN GB00BYZ2R301 
       type of instrument 
       Identification code 
     --------------------------  ------------------------------------------- 
      Nature of the transaction   Subscription for 1,000,000 ordinary shares 
                                   via a placing announced on 8 April 2019 
     --------------------------  ------------------------------------------- 
      Price(s) and volumes(s)       Price(s)     Volumes(s) 
                                     3.0 pence    1,000,000 
                                                 ----------- 
     --------------------------  ------------------------------------------- 
 d)   Aggregated information      n/a 
     --------------------------  ------------------------------------------- 
 e)   Date of the transaction     25 April 2019 
     --------------------------  ------------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, AIM (XLON) 
     --------------------------  ------------------------------------------- 
 
 
 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Barbara Spurrier 
     --------------------------  ----------------------------------------- 
 2    Reason for notification 
     --------------------------------------------------------------------- 
 a)   Position / status           Director 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ----------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------- 
 a)   Name                        Concepta plc 
     --------------------------  ----------------------------------------- 
 b)   LEI                         213800RBHY6LZDG13168 
     --------------------------  ----------------------------------------- 
 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 in Concepta plc 
       financial instrument,       ISIN GB00BYZ2R301 
       type of instrument 
       Identification code 
     --------------------------  ----------------------------------------- 
      Nature of the transaction   Subscription for 333,333 ordinary shares 
                                   via a placing announced on 8 April 2019 
     --------------------------  ----------------------------------------- 
      Price(s) and volumes(s)       Price(s)     Volumes(s) 
                                     3.0 pence    333,333 
                                                 ----------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information      n/a 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     25 April 2019 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, AIM (XLON) 
     --------------------------  ----------------------------------------- 
 
 
 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Adam Reynolds 
     --------------------------  ----------------------------------------- 
 2    Reason for notification 
     --------------------------------------------------------------------- 
 a)   Position / status           Director 
     --------------------------  ----------------------------------------- 
 b)   Initial notification        Initial 
       /Amendment 
     --------------------------  ----------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------- 
 a)   Name                        Concepta plc 
     --------------------------  ----------------------------------------- 
 b)   LEI                         213800RBHY6LZDG13168 
     --------------------------  ----------------------------------------- 
 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 in Concepta plc 
       financial instrument,       ISIN GB00BYZ2R301 
       type of instrument 
       Identification code 
     --------------------------  ----------------------------------------- 
      Nature of the transaction   Subscription for 416,667 ordinary shares 
                                   via a placing announced on 8 April 2019 
     --------------------------  ----------------------------------------- 
      Price(s) and volumes(s)       Price(s)     Volumes(s) 
                                     3.0 pence    416,667 
                                                 ----------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information      n/a 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     25 April 2019 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    London Stock Exchange, AIM (XLON) 
     --------------------------  ----------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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April 26, 2019 05:53 ET (09:53 GMT)

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