26
March 2024
LOOPUP GROUP
PLC
("LoopUp" or the "Group")
PDMR Dealings and Total
Voting Rights
LoopUp Group plc (LSE AIM: LOOP),
the multinational Cloud Telephony provider, announces that a total
of 1,189,683 shares ("New Ordinary
Shares") have been allotted to option holders pursuant to
share option exercises.
PDMR Dealings
The following PDMRs elected to
exercise their options and to subsequently hold those shares. Their
holdings have increased as follows:
|
Name
|
Title
|
Shares held before dealing
|
Additional shares issued
|
Shares held after dealing
|
Shares held as a % of total issued share
capital
|
|
Marcus Greensit
|
COO
|
520,460
|
162,000
|
682,460
|
0.33%
|
|
Edward Cooper
|
General Counsel
|
773,615
|
90,000
|
863,615
|
0.42%
|
Total Voting Rights
As a result of this issue, the total
number of ordinary shares in issue now stands at 206,084,186 shares
and the total number of voting rights in the Company is therefore
206,084,186. Such New Ordinary Shares are not eligible to
vote at the next scheduled General Meeting. No ordinary
shares are held in treasury.
The above figure of 206,084,186 may
be used by shareholders as the denominator for the calculation by
which they may determine if they are required to notify their
interest in, or change to their interest in, the Company under the
FCA's Disclosure Guidance and Transparency Rules.
The FCA notification, made in
accordance with the UK version of the requirements of the EU Market
Abuse Regulation (as part of UK law by virtue of the European Union
(Withdrawal) Act 2018) is appended below.
|
LoopUp Group plc
|
via
FTI
|
|
|
Steve Flavell, co-CEO
|
|
|
|
Panmure Gordon (UK) Limited
|
+44
(0) 20 7886 2500
|
|
Dominic Morley / Ivo Macdonald (Corporate
Finance)
|
|
|
|
Cavendish Securities plc
|
+44
(0) 20 7397 8900
|
|
Giles Balleny / Dan Hodkinson
(Corporate Finance)
|
|
|
|
Dale Bellis (Sales)
|
|
|
|
|
|
|
FTI
Consulting, LLP
|
+44
(0) 20 3727 1000
|
|
|
Emma Hall / Jamille Smith
|
|
|
About LoopUp Group
plc
LoopUp (LSE AIM: LOOP) enables multinational
enterprises to consolidate their global telephony provision into a
single, consistently managed cloud implementation rather than
disparate implementations from multiple carriers. The Group is
listed on the AIM market of the London Stock Exchange and is
headquartered in London, with offices in the US, Spain, Germany,
Hong Kong, Barbados and Australia. For further information, please
visit: www.loopup.com.
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)
|
Names
|
1) Marcus
Greensit
2) Edward
Cooper
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Classified as PDMR of the
Company
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
a)
|
Name
|
LoopUp Group plc
|
|
b)
|
LEI
|
21380063DQ4WXDQLYB80
|
|
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
|
Ordinary Shares of 0.5p
each
|
|
b)
|
Identification code
|
GB00BYQP6S60
|
|
c)
|
Nature of the
transaction
|
Exercise of options
|
|
d)
|
Price(s) and volume(s)
|
1) 162,000 options at
zero strike price
2) 90,000 options at
zero strike price
|
|
e)
|
Date of the
transaction
|
26 March 2024
|
|
f)
|
Place of the transaction
|
London Stock Exchange
|