TIDMDMTR

RNS Number : 4555Z

DeepMatter Group PLC

25 January 2022

25 January 2022

DeepMatter Group Plc

("DeepMatter", the "Company" or the "Group")

Director/PDMR Shareholding

Further to the 20 January 2022 announcement confirming approval of the resolutions at the General Meeting, DeepMatter confirms the following Directors [and their Persons Closely Associated ("PCAs")] have purchased a total of 6,606,145 Ordinary Shares pursuant to the Placing, Subscription and Open Offer announced on 24 December 2021. In addition, directors have purchased a total of 10,158,824 shares in the market since the fundraising shares were admitted to trading. All transactions outlined below:

 
                       Number of Ordinary           Number of       Number of       Resultant           Percentage 
  Director             Shares held before             Placing          shares    shareholding          of Enlarged 
                          the Fundraising        Shares being       purchased       after the        Share Capital 
                                               Subscribed for   in the market     Fundraising 
                                               as part of the    since 21(st)        and open 
                                                  Fundraising         January   market trades 
Mark Warne                      3,874,808      3,954,130           6,908,824       14,737,762            0.39% 
Karen Bach                        500,000      2,652,015                   0        3,152,015            0.08% 
Laurence 
 Ede                            1,601,586              0                   0        1,601,586            0.04% 
Fraser Benson                           0              0           3,250,000        3,250,000           0.09% 
 
 

Share options have been granted to the executive directors as part of a new all staff share option grant. The options are subject to performance criteria that include revised share price, time and revenue performance and are subject to a 2-year lock-in. The total number of options granted to all employees is 420,500,000 including to the following PDMRs:

 
 Director         Position      Number of 
                                  options 
                                  granted 
 Mark Warne       CEO         114,300,000 
 Fraser Benson    CFO          38,100,000 
 

Defined terms used in this announcement have the meanings given to them in the shareholder Circular unless otherwise stated.

For more information, please contact:

 
 DeepMatter Group plc                            T: 0141 548 
                                                  8156 
 Mark Warne, Chief Executive Officer 
 C anaccord Genuity Limited (Nominated Adviser   T: 020 7523 
  and Broker)                                     8000 
 Bobbie Hilliam 
  Georgina McCooke 
 Meare Consulting                               T: 07990 858548 
 Adrian Duffield 
 

The information below set out in accordance with the requirement of the EU Market Abuse Regulation provides further detail.

 
 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                      Mark Warne 
                               --------------------------------------------------- 
 2    Reason for notification 
 a.   Position/Status           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                      DeepMatter Group Plc 
     ------------------------  --------------------------------------------------- 
 b.   LEI                       213800WSAEORFSGUAB87 
     ------------------------  --------------------------------------------------- 
 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 0.01p each 
       the financial             GB00B29YYY86 
       instrument, type 
       of instrument 
 
       Identification 
       Code 
     ------------------------  --------------------------------------------------- 
 b.   Nature of the             Subscription for Ordinary Shares via participation 
       transaction               in the Placing and Open Offer 
     ------------------------  --------------------------------------------------- 
 c.   Price(s) and               Price(s)     Volume(s) 
       volume(s)                  0.1 pence    3,954,130 
                                              ---------- 
     ------------------------  --------------------------------------------------- 
 d.   Aggregated information    N/A - Single Transaction 
       - Aggregated 
       Volume 
       - Price 
     ------------------------  --------------------------------------------------- 
 e.   Date of the transaction   21 January 2022 
     ------------------------  --------------------------------------------------- 
 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                      Karen Bach 
                               --------------------------------------------------- 
 2    Reason for notification 
 a.   Position/Status           Non-Executive Chair 
     ------------------------  --------------------------------------------------- 
 b.   Initial notification/     Initial Notification 
       Amendment 
     ------------------------  --------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
---  ----------------------------------------------------------------------------- 
 a.   Name                      DeepMatter Group Plc 
     ------------------------  --------------------------------------------------- 
 b.   LEI                       213800WSAEORFSGUAB87 
     ------------------------  --------------------------------------------------- 
 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 0.01p each 
       the financial             GB00B29YYY86 
       instrument, type 
       of instrument 
 
       Identification 
       Code 
     ------------------------  --------------------------------------------------- 
 b.   Nature of the             Subscription for Ordinary Shares via participation 
       transaction               in the Placing and Open Offer 
     ------------------------  --------------------------------------------------- 
 c.   Price(s) and               Price(s)     Volume(s) 
       volume(s)                  0.1 pence    2,652,015 
                                              ---------- 
     ------------------------  --------------------------------------------------- 
 d.   Aggregated information    N/A - Single Transaction 
       - Aggregated 
       Volume 
       - Price 
     ------------------------  --------------------------------------------------- 
 e.   Date of the transaction   21 January 2022 
     ------------------------  --------------------------------------------------- 
 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                              Mark Warne 
                                        ------------------------------------- 
 2     Reason for notification 
 a.    Position/Status                   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                              DeepMatter Group Plc 
      --------------------------------  ------------------------------------- 
 b.    LEI                               213800WSAEORFSGUAB87 
      --------------------------------  ------------------------------------- 
 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 0.01p each 
        the financial                     GB00B29YYY86 
        instrument, type 
        of instrument 
 
        Identification 
        Code 
      --------------------------------  ------------------------------------- 
 b.    Nature of the                     Market purchase 
        transaction 
      --------------------------------  ------------------------------------- 
 c.    Price(s) and                       Price(s)       Volume(s) 
        volume(s)                          0.222 pence    810,811 
                                                         ---------- 
                                           0.23 pence     5,216,956 
                                                         ---------- 
                                           0.227 pence    881,057 
                                                         ---------- 
      --------------------------------  ------------------------------------- 
 d.    Aggregated information 
        - Aggregated                      6,908,824 
         Volume 
        - Price                            0.228678 pence 
      --------------------------------  ------------------------------------- 
 e.    Date of the transaction           21 January 2022 
      --------------------------------  ------------------------------------- 
 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                           Fraser Benson 
                                     ---------------------------------------- 
 2     Reason for notification 
 a.    Position/Status                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                           DeepMatter Group Plc 
      -----------------------------  ---------------------------------------- 
 b.    LEI                            213800WSAEORFSGUAB87 
      -----------------------------  ---------------------------------------- 
 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 0.01p each 
        the financial                  GB00B29YYY86 
        instrument, type 
        of instrument 
 
        Identification 
        Code 
      -----------------------------  ---------------------------------------- 
 b.    Nature of the                  Market purchase 
        transaction 
      -----------------------------  ---------------------------------------- 
 c.    Price(s) and                    Price(s)       Volume(s) 
        volume(s)                       0.23 pence     2,100,000 
                                                      ---------- 
                                        0.215 pence    1,150,000 
                                                      ---------- 
      -----------------------------  ---------------------------------------- 
 d.    Aggregated information 
        - Aggregated                   3,250,000 
         Volume 
        - Price                         0.22469 pence 
      -----------------------------  ---------------------------------------- 
 e.    Date of the transaction        21 January 2022 / 24 January 2022 
      -----------------------------  ---------------------------------------- 
 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                          Mark Warne 
                                    ----------------------------------------- 
 2     Reason for notification 
 a.    Position/Status               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                          DeepMatter Group Plc 
      ----------------------------  ----------------------------------------- 
 b.    LEI                           213800WSAEORFSGUAB87 
      ----------------------------  ----------------------------------------- 
 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 0.01p each 
        the financial                 GB00B29YYY86 
        instrument, type 
        of instrument 
 
        Identification 
        Code 
      ----------------------------  ----------------------------------------- 
 b.    Nature of the                 Grant of options over ordinary shares 
        transaction 
      ----------------------------  ----------------------------------------- 
 c.    Price(s) and                   Price(s)    Volume(s) 
        volume(s)                      -           114,300,000 
                                                  ------------ 
      ----------------------------  ----------------------------------------- 
 d.    Aggregated information        n/a 
        - Aggregated 
        Volume 
        - Price 
      ----------------------------  ----------------------------------------- 
 e.    Date of the transaction       24 January 2022 
      ----------------------------  ----------------------------------------- 
 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                          Fraser Benson 
                                    ----------------------------------------- 
 2     Reason for notification 
 a.    Position/Status               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                          DeepMatter Group Plc 
      ----------------------------  ----------------------------------------- 
 b.    LEI                           213800WSAEORFSGUAB87 
      ----------------------------  ----------------------------------------- 
 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 0.01p each 
        the financial                 GB00B29YYY86 
        instrument, type 
        of instrument 
 
        Identification 
        Code 
      ----------------------------  ----------------------------------------- 
 b.    Nature of the                 Grant of options over ordinary shares 
        transaction 
      ----------------------------  ----------------------------------------- 
 c.    Price(s) and                   Price(s)    Volume(s) 
        volume(s)                      -           38,100,000 
                                                  ----------- 
      ----------------------------  ----------------------------------------- 
 d.    Aggregated information 
        - Aggregated                   n/a 
        Volume 
        - Price 
      ----------------------------  ----------------------------------------- 
 e.    Date of the transaction       24 January 2022 
      ----------------------------  ----------------------------------------- 
 f.    Place of the                  London Stock Exchange 
        transaction 
      ----------------------------  ----------------------------------------- 
 

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January 25, 2022 02:00 ET (07:00 GMT)

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