The heart of industrial printing

News Release

Regulated information

27 February 2019

Notification of transactions in shares by persons discharging managerial responsibility (“PDMRs”)

Cambridge (UK) 27 February 2019: The Company makes the following announcement and notifications in respect of the EU Market Abuse Regulation.

NOTIFICATION #1

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gary Fry

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Disposal of shares by way of acceptance of a takeover bid

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

177,918

d)

Aggregated information

– Aggregated volume

 – Price

 

177,918

 EUR 756,151.50

e)

Date of the transaction

25 February 2019

f)

Place of the transaction

Euronext Brussels



NOTIFICATION #2

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Graeme Huttley

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

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Disposal of shares by way of acceptance of a takeover bid

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

39,091

d)

Aggregated information

– Aggregated volume

 – Price

 

39,091

 EUR 166,136.75

e)

Date of the transaction

25 February 2019

f)

Place of the transaction

Euronext Brussels




NOTIFICATION #3

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jill Taylor

2

Reason for the notification

a)

Position/status

Senior Executive

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Disposal of shares by way of acceptance of a takeover bid

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

37,938

d)

Aggregated information

– Aggregated volume

 – Price

 

37,938

 EUR 161,236.50

e)

Date of the transaction

25 February 2019

f)

Place of the transaction

Euronext Brussels



NOTIFICATION #4

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Justin Bailey

2

Reason for the notification

a)

Position/status

Senior Executive

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Disposal of shares by way of acceptance of a takeover bid

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

31,734

d)

Aggregated information

– Aggregated volume

 – Price

 

31,734

 EUR 134,869.50

e)

Date of the transaction

25 February 2019

f)

Place of the transaction

Euronext Brussels



NOTIFICATION #5

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Eric Worrall

2

Reason for the notification

a)

Position/status

Senior Executive

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Disposal of shares by way of acceptance of a takeover bid

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

1,528

d)

Aggregated information

– Aggregated volume

 – Price

 

1,528

 EUR 6,494.00

e)

Date of the transaction

25 February 2019

f)

Place of the transaction

Euronext Brussels



NOTIFICATION #6

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Clive Ayling

2

Reason for the notification

a)

Position/status

Senior Executive

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Disposal of shares by way of acceptance of a takeover bid

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

8,071

d)

Aggregated information

– Aggregated volume

 – Price

 

8,071

 EUR 34,301.75

e)

Date of the transaction

25 February 2019

f)

Place of the transaction

Euronext Brussels



NOTIFICATION #7

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Peter Rosenfeld

2

Reason for the notification

a)

Position/status

Senior Executive

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Disposal of shares by way of acceptance of a takeover bid

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

16,466

d)

Aggregated information

– Aggregated volume

 – Price

 

16,466

 EUR 69,980.50

e)

Date of the transaction

25 February 2019

f)

Place of the transaction

Euronext Brussels



NOTIFICATION #8

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Neil Wylie

2

Reason for the notification

a)

Position/status

Senior Executive

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Disposal of shares by way of acceptance of a takeover bid

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

31,750

d)

Aggregated information

– Aggregated volume

 – Price

 

31,750

 EUR 134,937.50

e)

Date of the transaction

25 February 2019

f)

Place of the transaction

Euronext Brussels



NOTIFICATION #9

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martin Bailey

2

Reason for the notification

a)

Position/status

Senior Executive

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Disposal of shares by way of acceptance of a takeover bid

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

37,737

d)

Aggregated information

– Aggregated volume

 – Price

 

37,737

EUR 160,382.25

e)

Date of the transaction

25 February 2019

f)

Place of the transaction

Euronext Brussels

Editors notes

About Global Graphics
Through its operating subsidiaries, Global Graphics PLC (Euronext Brussels: GLOG) is a leading developer of platforms for digital inkjet printing and type design and development. Customers for digital inkjet technology include press manufacturers such as HP, Canon, Durst, Roland, Hymmen and Mark Andy.  Those for font design include numerous international brands, from manufacturers such as Mercedes Benz and Siemens, to digital media and epublishing companies.  Global Graphics PLC is headquartered in Cambridge UK.  Its subsidiary companies are printing software developers Global Graphics Software; the type foundry, URW Type Foundry, and the industrial printhead driver solutions specialists, Meteor Inkjet.

Contact

Jill Taylor
Corporate Communications Director
Tel: +44 (0)1223 926489
Email: jill.taylor@globalgraphics.com

Graeme Huttley
Chief Financial Officer
Tel: +44 (0)1223 926472
Email: graeme.huttley@globalgraphics.com