21 April 2023
Big Technologies plc
("Big Technologies" or the "Company" and the "Group")
Director / PDMR Shareholding
Big Technologies plc, the UK-based remote people monitoring technology company, announces that it was notified on 21 April that Daren Morris, Chief Financial Officer, transferred by way of a gift to two of his adult children an aggregate of 60,000 ordinary shares of £0.01 each ("Ordinary Shares") in the Company. Following this transfer Mr Morris's beneficial ownership is 350,000 Ordinary Shares in the Company representing 0.12% of the total issued share capital of the Company.
For further information please contact:
| Big Technologies | +44 (0) 19 2360 1910 |
| Sara Murray (Chief Executive Officer) Daren Morris (Chief Financial Officer) |
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| Zeus (Nominated Adviser and Sole Broker) | +44 (0) 20 3829 5000 |
| Jamie Peel / Dan Bate / Kieran Russell (Investment Banking) Benjamin Robertson (Equity Capital Markets)
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The notification set out below is provided in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.
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 | Daren Morris |
| 2. | Reason for the notification | |
| a) | Position/status | CFO |
| b) | Initial notification/Amendment | Initial notification |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Big Technologies PLC |
| b) | LEI | 2138001GM2MZ6I2D1W29 |
| 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 £0.01 each
ISIN: GB00BN2TR932 |
| b) | Nature of the transaction | Gift of Ordinary Shares |
| c) | Price(s) and volume(s)
| Price(s) Volume(s) Nil consideration 30,000 Nil consideration 30,000
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| d) | Aggregated information
| Price Volume Nil consideration 60,000 |
| e) | Date of the transaction | 20 April 2023 |
| f) | Place of the transaction | Outside of a trading venue |
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