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| Date | 24 Feb 2023 |
| Time | 07:00:05 |
| Category | Miscellaneous |
| ID | 9294Q |
24 February 2023
Global Connectivity Plc
(the "Company")
PDMR Shareholding
Global Connectivity Plc (AQSE: GCON) announces the following dealing in shares by a person discharging managerial responsibility:
PDMR: Simon Hersh
Transaction and Price: Transfer of 1,000,000 shares on 23 February 2023 to Simon Hersh by a family member for nil consideration.
Total shares held by Simon Hersh: 2,300,000 representing 0.635% of the Company's entire issued share capital.
These shares shall rank pari passu in all respects with the existing ordinary shares of £0.01 each already in issue.
Following this transfer, the total number of issued shares and the total number of voting rights in the Company is still 361,926,142. The total issued share capital is £3,619, 261.42.
The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further information.
Notification of a Transaction pursuant to Article 19(1) of the UK Market Abuse Regulation:
1. Details of the person discharging managerial responsibilities/persons closely associated
a. Name: Simon Hersh
2. Reason for the Notification
a. Position/Status: Chief Financial Officer
b. Initial Notification/Amendment: Initial
3. Details of Issuer
a. Name: Global Connectivity Plc
b. LEI: 213800MCRBNG3UHI1A31
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 (ISIN): Ordinary Shares of £0.01 each/ GB00B16GQJ90
b. Nature of the transaction: Transfer of 1,000,000 shares on 23rd February 2023 to Simon Hersh by a family member
c. Price(s) and volume(s):
Price Volume
Nil Consideration 1,000,000
d. Aggregated information:
Aggregated volume Price
1,000,000 Nil Consideration
e. Date and time of the transaction: 23/02/2023 at 3p.m.
f. Place of the transaction: United Kingdom
The Directors of Global Connectivity Plc accept responsibility for the contents of this announcement.
END
For further information please contact:
Keith Harris
Executive Chairman
Global Connectivity Plc
Nick Michaels
AQSE Stock Exchange Corporate Adviser
Alfred Henry Corporate Finance Limited
Tel: +44 (0) 203 772 0021
Claire Louise Noyce
AQSE Stock Exchange Corporate Broker
Hybridan LLP
Tel: +44 20 3764 2341