10 November 2017
Elecosoft plc
(“Elecosoft”, the “Company” or the “Group”)
Total Voting Rights & Director/PDMR Shareholding
Elecosoft plc (AIM: ELCO), the AIM-listed construction software specialist, announces that, following the announcement of 6 November 2017, 204,629 new ordinary shares of 1 pence each in the Company (“Ordinary Shares”) have been issued pursuant to the scrip dividend. Following Admission, the total number of Ordinary Shares in issue is 77,440,700.
The figure of 77,440,700 should 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.
Pursuant to the scrip dividend, John Ketteley, Executive Chairman of the Company, has received a total of 18,559 new Ordinary Shares resulting in a beneficial holding of 9,068,319 Ordinary Shares representing 11.71 per cent. of the issued share capital of the Company.
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For further information please contact:
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Elecosoft plc JHB Ketteley, Executive Chairman Jonathan Hunter, Group Marketing & Business Development Director |
Tel: 0207 422 0044 |
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finnCap Ltd |
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Adrian Hargrave / Kate Bannatyne (Corporate Finance) Camille Gochez (Corporate Broking) |
Tel: 0207 220 0500 |
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Redleaf Communications |
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Elisabeth Cowell / Fiona Norman |
Tel: 0207 382 4730 elecosoft@redleafpr.com
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About Elecosoft plc
Elecosoft is listed on the Alternative Investment Market in London (AIM: ELCO). It is a specialist international provider of software and related services to the architectural, engineering, construction and digital marketing industries from centres of excellence in the UK, Sweden, Germany and the US. Elecosoft’s market leading software solutions are developed by teams in the United Kingdom, Sweden and Germany; and its software programs cover project management, construction site management, estimating, timber engineering, 3D design and visualisation, and cloud based digital marketing solutions.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
John Ketteley |
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2. |
Reason for the Notification |
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a) |
Position/status |
Executive Chairman |
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b) |
Initial notification/Amendment |
Initial notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Elecosoft plc |
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b) |
LEI |
21380016GT9Z6ZQX4T37 |
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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 |
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a) |
Description of the Financial instrument, type of instrument |
Ordinary shares of 1 pence each (“Ordinary Shares”) |
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Identification code |
ELCO GB0003081246 |
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b) |
Nature of the transaction |
Issue of Ordinary Shares pursuant to a scrip dividend |
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c) |
Price(s) and volume(s) |
43.25 pence per Ordinary Share 18,559 Ordinary Shares |
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d) |
Aggregated information: Aggregated volume Price |
See 4c) above
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e) |
Date of the transaction |
9 November 2017 |
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f) |
Place of the transaction |
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END
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