25 March 2025
Xaar plc
Notification of Transactions of Directors and PDMRs
Xaar plc (the "Company") announces that the Directors/Person Discharging Managerial Responsibilities ("PDMR") listed below have traded in the Company's ordinary 10 pence shares ("Shares") as follows:
| Name of Director/ PDMR | Date of Transaction | Nature of Transaction | Share Price/ Option Price (£) | Number of Shares/Share Options |
| Paul James (CFO - Executive Director) | 25 March 2025 | Purchase of Shares | £0.667 | 14,841 |
| Richard Amos (Non-Executive Director) | 25 March 2025 | Purchase of Shares by Spouse (Mrs B Amos) | £0.655 | 30,300 |
| Graham Tweedale (PDMR) | 25 March 2025 | Lapse of Options under the Xaar 2017 SAYE Plan | £1.29 | 5,581 |
The FCA notification, made in accordance with the requirements of the UK Market Abuse Regulation is appended below and gives further details on the transactions described above.
This notification is made in accordance with DTR 3.1.4 R(1).
Enquiries:
| Xaar plc | +44 (0)1223 423 663 |
| Julia Crane, Company Secretary |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Paul James
| |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Financial Officer - 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 | Xaar plc | |||
| b) | LEI | 213800MXEC3KAOBBPO57 | |||
| 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 10 pence each | |||
| | | ||||
| Identification code | GB0001570810 | ||||
| | | ||||
| b) | Nature of the transaction | Purchase of Shares | |||
| c) | Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £0.667 | 14,841 | | |
| | | | | | |
| d) | Aggregated information | | |||
| | | ||||
| - Aggregated volume | 14,841 | ||||
| | | ||||
| - Price | £9,898.95
| ||||
| | | ||||
| e) | Date of the transaction | 25 March 2025
| |||
| f) | Place of the transaction | London | |||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Richard Amos
| |||
| 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 | Xaar plc | |||
| b) | LEI | 213800MXEC3KAOBBPO57 | |||
| 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 10 pence each | |||
| | | ||||
| Identification code | GB0001570810 | ||||
| | | ||||
| b) | Nature of the transaction | Purchase of Shares by Spouse (Mrs B Amos) | |||
| c) | Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £0.655 | 30,300 | | |
| | | | | | |
| d) | Aggregated information | | |||
| | | ||||
| - Aggregated volume | 30,300 | ||||
| | | ||||
| - Price | £19,846.5
| ||||
| | | ||||
| e) | Date of the transaction | 25 March 2025
| |||
| f) | Place of the transaction | London | |||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Graham Tweedale
| |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Chief Operating Officer - PDMR
| |||
| b) | Initial notification /Amendment | Initial Notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Xaar plc | |||
| b) | LEI | 213800MXEC3KAOBBPO57 | |||
| 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 10 pence each | |||
| | | ||||
| Identification code | GB0001570810 | ||||
| | | ||||
| b) | Nature of the transaction | Lapse of Share options granted under the Xaar 2017 Sharesave Plan (SAYE) on 4 November 2021 | |||
| c) | Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | £1.29 | 5,581 | | |
| | | | | | |
| d) | Aggregated information | | |||
| | | ||||
| - Aggregated volume | 5,581 | ||||
| | | ||||
| - Price | £7199.49
| ||||
| | | ||||
| e) | Date of the transaction | 25 March 2025
| |||
| f) | Place of the transaction | Outside a Trading Venue | |||
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