16 October 2024
Optima Health plc
("Optima Health" or the "Company")
Director / PDMR Shareholdings
Optima Health plc (AIM: OPT), the UK's leading provider of technology enabled corporate health and wellbeing solutions, announces the following transactions in the Company's Ordinary Shares were undertaken by Persons Discharging Managerial Responsibilities.
The Company was notified on 14 October 2024, that Joanne Newey, a PDMR of the Company, (Group Business Development & Propositions Director) purchased 12,500 ordinary shares of £0.01 in the Company ("Ordinary Shares") at a price of 159 pence per share.
Following this, Joanne Newey holds an interest of 70,034 Ordinary Shares, representing approximately 0.08% of the current issued share capital.
The Company was notified on 15 October 2024, that Heidi Giles, an Executive Director of the Company, (Chief Financial Officer) purchased 12,194 ordinary shares of £0.01 in the Company ("Ordinary Shares") at a price of 163.95 pence per share.
Following this, Heidi Giles holds an interest of 69,728 Ordinary Shares, representing approximately 0.08% of the current issued share capital.
Contacts:
| Optima Health |
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| Jonathan Thomas, CEO Heidi Giles, CFO | +44(0)3300085113 media@OptimaHealth.co.uk |
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| Nominated Adviser and Corporate Broker |
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| Panmure Liberum Limited | +44 (0)20 3100 2000 |
| Emma Earl / Will Goode / Mark Rogers / Rupert Dearden |
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| UK Financial PR Adviser ICR Consilium Mary-Jane Elliott / Angela Gray / Chris Welsh | optimahealth@icrinc.com |
About Optima Health
Optima Health is the UK's leading provider of occupational health and wellbeing services, directly influencing and improving people's lives for 25 years. Optima Health's incredible team of professionals quickly and effectively encapsulate client's needs, supporting organisations of all shapes and sizes. Through tailored solutions and innovative systems, Optima Health offers unparalleled clinical expertise to its clients. These solutions ensure that processes are simple and allow its clients to spend more time focusing on their employees driving a healthy, high-performing workplace. For more information visit www.optima health.co.uk
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
| Joanne Newey | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Group Business Development & Propositions Director (PDMR) | |||
| b)
| Initial notification /Amendment
| Initial notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Optima Health plc | |||
| b)
| LEI
| 213800TOPWJSRCW4ON08 | |||
| 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 £0.01 each | |||
| | | ||||
| Identification code | GB00BRSCY602 | ||||
| | | ||||
| b)
| Nature of the transaction
| Purchase of shares | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Purchase Price | Volume | | |
| | | 159 pence | 12,500 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | 12,500 shares | ||||
| | 159 pence | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 14 October 2024 | |||
| f)
| Place of the transaction
| London Stock Exchange, AIM Market | |||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
| a)
| Name
| Heidi Giles | |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Chief Financial Officer | |||
| b)
| Initial notification /Amendment
| Initial notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Optima Health plc | |||
| b)
| LEI
| 213800TOPWJSRCW4ON08 | |||
| 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 £0.01 each | |||
| | | ||||
| Identification code | GB00BRSCY602 | ||||
| | | ||||
| b)
| Nature of the transaction
| Purchase of shares | |||
| c)
| Price(s) and volume(s) | | | | |
| | | Purchase Price | Volume | | |
| | | 163.95 | 12,194 | | |
| | | | | | |
| d)
| Aggregated information | | |||
| | | ||||
| - Aggregated volume | 12,194 shares | ||||
| |
163.95 pence | ||||
| - Price | | ||||
| | | ||||
| e)
| Date of the transaction
| 15 October 2024 | |||
| f)
| Place of the transaction
| London Stock Exchange, AIM Market | |||
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