TIDMRENX

RNS Number : 7062C

Renalytix AI PLC

22 June 2021

Renalytix AI plc

("Renalytix" or the "Company")

Director/PDMR Dealing

The Company was informed that today, Christopher Mills, a non-executive director and interim Chairman, completed the sale of 17,000 ordinary shares of 0.25 pence each ("Ordinary Shares") in the Company at a price of 113.5 pence per share.

Following completion of the sale, Christopher Mills is interested in 9,180,501 Ordinary Shares representing 12.74% of the current issued share capital of the Company.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name 
                                                 Harwood Capital LLP and Harwood Capital 
                                                 Management (Gibraltar) Limited as 
                                                 investment manager to North Atlantic 
                                                 Smaller Companies Investment Trust 
                                                 plc and Oryx 
      --------------------------------------  ------------------------------------------------ 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------- 
 a)    Position/status                         Christopher Mills, non-exec director 
                                                and Interim Chair of the issuer and 
                                                director of NASCIT and Oryx International 
                                                Growth Fund Ltd 
      --------------------------------------  ------------------------------------------------ 
 b)    Initial notification                    Initial Notification 
        /Amendment 
      --------------------------------------  ------------------------------------------------ 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ---------------------------------------------------------------------------------------- 
 a)    Name                                    Renalytix AI plc 
      --------------------------------------  ------------------------------------------------ 
 b)    LEI                                     213800NTOH3FK3WER551 
      --------------------------------------  ------------------------------------------------ 
 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 of GBP0.0025 each 
        financial instrument, 
        type of instrument 
 
       Identification code                     GB00BYWL4Y04 
 
 b)    Nature of the transaction               Sale of shares 
      --------------------------------------  ------------------------------------------------ 
 c)    Currency                                GBP 
      --------------------------------------  ------------------------------------------------ 
 d)    Price(s) and volume(s) 
                                               ----------------------  --------------------- 
                                                Price(s)                Volume(s) 
                                               ----------------------  --------------------- 
                                                11.352941               17,000 
                                               ----------------------  --------------------- 
 
 e)    Aggregated information 
 
  - Aggregated volume                     17,000 
 
  - Price                                 GBP192,999.99 
 
 f)    Date of the transaction                 18 June 2021 
      --------------------------------------  ------------------------------------------------ 
 g)    Place of the transaction                London Stock Exchange 
      --------------------------------------  ------------------------------------------------ 
 

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END

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June 22, 2021 05:57 ET (09:57 GMT)

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