ALLIED MINDS PLC
PDMR DEALING NOTIFICATION
Allied Minds plc (the "Company") has issued new ordinary shares of one pence each ("Ordinary Shares") to certain persons discharging managerial responsibilities ("PDMRs") following the vesting of conditional awards in the form of restricted share units made under the Company's Long Term Incentive Plan (the "LTIP") in June 2014.
As a result, the Company received notification from the following PDMR in relation to the subscription for Ordinary Shares under the LTIP.
Details of the person discharging managerial responsibilities/person closely associated
Harry T. Rein
Reason for the notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Allied Minds plc
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
Description of the financial instrument, type of instrument
Nature of the transaction
Subscription for 6,833 ordinary shares of one pence each in the capital of Allied Minds plc pursuant to the vesting of restricted share units which were granted to Harry T. Rein on 6 November 2017 pursuant to the terms and conditions of the Allied Minds plc Long Term Incentive Plan adopted on 19 June 2014.
This transaction is not linked to the exercise of a share option programme.
Price(s) and volume(s)
Date of the transaction
26 November 2019
Place of the transaction
Outside a trading venue
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