Newmark Security plc
("Newmark", the "Company" or the "Group")
Director/PDMR Notification
Newmark Security plc (AIM: NWT), a leading provider of electronic and physical security systems, has been informed by Robert Waddington, Non-Executive Director, that he has purchased 500,000 ordinary shares of 1p each in the Company on 10 November 2021 at a price of 0.8p per ordinary share. This purchase was made prior to the completion of the 50:1 consolidation of the Company's ordinary shares, which became effective on 11 November 2021. Following the consolidation and the share purchase, Mr Waddington now has a total interest in 98,000 ordinary shares of 5p each in the Company, representing 1.05 per cent of the total issued share capital of the Company.
The notification below, which has been made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.
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 | Robert Waddington |
| 2 | Reason for the notification | |
| a) | Position/status | Non-Executive Director |
| b)
| Initial notification /Amendment | Initial notification |
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Newmark Security plc |
| b) | LEI | 213800CL2XGDB1YCLM67 |
| 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 each in Newmark Security plc
Identification code (ISIN) for Newmark Security plc ordinary shares: GB0006596406 |
| b) | Nature of the transaction | Purchase of shares |
| c) | Price(s) and volume(s) | 0.8p 500,000 shares |
| d) | Aggregated information - Aggregated volume - Price |
n/a |
| e) | Date of the transaction | 10/11/2021 |
| f) | Place of the transaction | London Stock Exchange, (XLON) |
Enquiries:
| Newmark Security plc |
|
| Marie-Claire Dwek, Chief Executive Officer
| Tel: +44 (0) 20 7355 0070 |
| Allenby Capital Limited (Nominated Adviser and Broker) | Tel: +44 (0) 20 3328 5656 |
| James Reeve / Liz Kirchner (Corporate Finance) Amrit Nahal (Sales & Corporate Broking) | |
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