23 May 2018
Polemos plc
("Polemos" or the "Company")
Director's Dealing �
�
Polemos Plc announces that it was notified that Dr Nigel Burton, Chairman of the Company, has today purchased 2,272,727 ordinary shares of 1p par value in the Company ("Ordinary Shares") at a price of 1.2p pence per Ordinary Share.
Following this transaction, Dr Nigel Burton, holds a beneficial interest in 8,248,660 Ordinary Shares representing approximately 7.9% of the Company's issued share capital.
�
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.
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: |
Dr Nigel Burton ��� |
||||||
|
2.����� |
Reason for the notification |
|||||||
|
a) |
Position/status: |
Chairman |
||||||
|
b) |
Initial notification/Amendment: |
|
||||||
|
3.����� |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
|
a) |
Name: |
Polemos plc |
||||||
|
b) |
LEI: |
213800SZMUM1M5ROGI69 |
||||||
|
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 1p par value
|
||||||
|
b) |
Nature of the transaction: |
Purchase of shares |
||||||
|
c) |
Price(s) and volume(s): |
|
||||||
|
d) |
Aggregated information: Aggregated volume: Price: |
Single transaction as in 4 c) above
|
||||||
|
e) |
Date of the transaction: |
2018-05-23 10:02 hrs BST |
||||||
|
f) |
Place of the transaction: |
London Stock Exchange, AIM |
||||||
For further information, please contact:
Polemos plc
Dr Nigel Burton, Chairman
Tel: +44 (0) 77 8523 4447
Beaumont Cornish Limited (Nomad)
Roland Cornish/ James Biddle
Tel: +44 (0) 20 7628 3396
Peterhouse Corporate Finance Limited (Broker)
Lucy Williams
Tel: +44 (0) 20 7469 0930
Novum Securities Limited (Joint Broker)
Colin Rowbury