PDMR Dealing, exercise of share options and issue of new ordinary shares

Bioquell PLC announces that it has issued 126,600 ordinary shares of 10p each following the exercise of options under the Company's share option schemes by Michael Roller, Group Finance Director. The option exercises have been satisfied by the Company’s block listing arrangements.

The issued share capital of the Company is now comprised of 23,119,812 Ordinary Shares of 10p each. As 632,000 of these Ordinary Shares are held as treasury shares, the total number of voting rights in the company is 22,487,812. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail on the PDMR transaction:

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

Michael Roller

2

Reason for the notification – Exercise of options over Ordinary Shares

a)

Position/status

Finance Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Bioquell Plc

b)

LEI

2138 005 BQVKIZE 84122

a)

Description of the financial instrument,
type of instrument

Identification code

Options over Ordinary Shares of £0.10

 

GB0004992003

b)

Nature of the transaction

Exercise of options

c)

Price(s) and volume(s)

Price(s)

           Volume(s)

92.5p

            126,600

d)

Aggregated information

- Aggregated volume

- Price


N/A - single transaction

e)

Date of the transaction

3 May 2017

f)

Place of the transaction

n/a

d)

Aggregated information

- Aggregated volume

- Price


N/A - single transaction

e)

Date of the transaction

3 May 2017

f)

Place of the transaction

Off market

 

Enquiries:
Georgina Pope
Bioquell PLC
01264 835 900

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