PDMR Shareholding/Share Incentive Plan

RNS Number : 3971L

Diaceutics PLC

03 January 2023

Diaceutics PLC

("Diaceutics" or "the Company")

PDMR Shareholding/Share Incentive Plan

Diaceutics PLC, (AIM: DXRX), a leading diagnostic commercialisation company which provides data, analytics and technology enabled services via its proprietary DXRX platform to the Precision Medicine market, has been notified that on 29 December 2022, Global Shares Trustees (UK) Limited and Zedra Trust Company (Guernsey) Limited, the trustees of the Global Diaceutics plc 2020 Employee Benefit Trust, have purchased ordinary shares ("Shares") on behalf of Stefan McDonald, Susanne Munksted, Jordan Clark, Julie Browne and Nick Roberts (PDMRs), in respect of their purchase of Shares pursuant to the Company's UK and Global Share Incentive Plan ("the SIP Schemes") for employees. These purchases will be made each month until further notice.

In accordance with the SIP Schemes, the Company has matched these purchases with a matched share award over an equivalent number of Shares purchased by the employee, in the proportion of 1:1.

Enquiries:

Diaceutics PLC
Nick Roberts, Chief Financial Officer	Via Alma PR

Stifel Nicolaus Europe Limited (Nomad & Broker)	Tel: +44 (0)20 7710 7600
Ben Maddison
Stewart Wallace
Nick Adams

Alma PR	Tel: +44(0)20 3405 0205
Caroline Forde	[email protected]
Kieran Breheny
Matthew Young

About Diaceutics

At Diaceutics we believe that every patient should have access to the right treatment at the right time. We provide the world's leading pharmaceutical companies with an end-to-end solution for the launch of precision medicine diagnostics enabled by DXRX - The Diagnostic Network®.

DXRX is the world's first diagnostic commercialisation platform for precision medicine, integrating multiple pipelines of real-world diagnostic testing data from a global network of laboratories.

Diaceutics' data capability is one of the three key value drivers it has integrated into its unique DXRX platform alongside its global Lab network and product suite tailored for Precision testing.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Stefan McDonald
2	Reason for notification
a.	Position/Status	Chief Growth Officer and PDMR
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Diaceutics PLC
b.	LEI	213800VEWQBB39ZB8J81
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 £0.002 each ISIN: GB00BJQTGV64
b.	Nature of the transaction	Ongoing non-discretionary purchase of Shares matched by the grant of conditional share award over Shares under the Diaceutics plc UK Share Incentive Plan ("SIP")
c.	Price(s) and volume(s)		Share purchase:
			Price(s)	Volume(s)
			0.759p	198
			Matched share award:
			Price(s)	Volume(s)
			0.759 p	198

e.	Date of the transaction	Share purchase and Matched Share award: 29 December 2022
f.	Place of the transaction	Share Purchase and Matched Share Award: AIM Market of the London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Susanne Munksted
2	Reason for notification
a.	Position/Status	Chief Precision Medicine Officer and PDMR
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Diaceutics PLC
b.	LEI	213800VEWQBB39ZB8J81
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 £0.002 each ISIN: GB00BJQTGV64
b.	Nature of the transaction	Ongoing non-discretionary purchase of Shares matched by the grant of conditional share award over Shares under the Global Share Incentive Plan ("SIP")
c.	Price(s) and volume(s)		Share purchase:
			Price(s)	Volume(s)
			0.759 p	203
			Conditional share award:
			Price(s)	Volume(s)
			Nil	203

e.	Date of the transaction	Share purchase and Conditional share award: 29 December 2022
f.	Place of the transaction	Share Purchase: AIM Market of the London Stock Exchange Conditional share award: Off-Market

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Jordan Clark
2	Reason for notification
a.	Position/Status	Chief Commercial Officer and PDMR
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Diaceutics PLC
b.	LEI	213800VEWQBB39ZB8J81
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 £0.002 each ISIN: GB00BJQTGV64
b.	Nature of the transaction	Ongoing non-discretionary purchase of Shares matched by the grant of conditional share award over Shares under the Diaceutics plc UK Share Incentive Plan ("SIP")
c.	Price(s) and volume(s)		Share purchase:
			Price(s)	Volume(s)
			0.759 p	198
			Matched share award:
			Price(s)	Volume(s)
			0.759 p	198

e.	Date of the transaction	Share purchase and Matched Share award: 29 December 2022
f.	Place of the transaction	Share Purchase and Matched Share Award: AIM Market of the London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Julie Browne
2	Reason for notification
a.	Position/Status	Chief Operations Officer and PDMR
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Diaceutics PLC
b.	LEI	213800VEWQBB39ZB8J81
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 £0.002 each ISIN: GB00BJQTGV64
b.	Nature of the transaction	Ongoing non-discretionary purchase of Shares matched by the grant of conditional share award over Shares under the Diaceutics plc UK Share Incentive Plan ("SIP")
c.	Price(s) and volume(s)		Share purchase:
			Price(s)	Volume(s)
			0.759 p	198
			Matched share award:
			Price(s)	Volume(s)
			0.759 p	198

e.	Date of the transaction	Share purchase and Matched Share award: 29 December 2022
f.	Place of the transaction	Share Purchase and Matched Share Award: AIM Market of the London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Nick Roberts
2	Reason for notification
a.	Position/Status	Chief Finance Officer and PDMR
b.	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Diaceutics PLC
b.	LEI	213800VEWQBB39ZB8J81
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 £0.002 each ISIN: GB00BJQTGV64
b.	Nature of the transaction	Ongoing non-discretionary purchase of Shares matched by the grant of conditional share award over Shares under the Diaceutics plc UK Share Incentive Plan ("SIP")
c.	Price(s) and volume(s)		Share purchase:
			Price(s)	Volume(s)
			0.759 p	198
			Matched share award:
			Price(s)	Volume(s)
			0.759 p	198

e.	Date of the transaction	Share purchase and Matched Share award: 29 December 2022
f.	Place of the transaction	Share Purchase and Matched Share Award: AIM Market of the London Stock Exchange

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END

DSHFDWFUSEESELE

TIDM	DXRX
Share Price	143.50p-1.05%
Market Cap	£122.19m

Date	3 Jan 2023
Time	07:00:09
Category	Director/PDMR dealings
ID	3971L

TIDM	DXRX
Share Price	143.50p-1.05%
Market Cap	£122.19m

Date	3 Jan 2023
Time	07:00:09
Category	Director/PDMR dealings
ID	3971L

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PDMR Shareholding/Share Incentive Plan