Director/PDMR Shareholding

RNS Number : 4427N

Kinovo PLC

25 September 2023

Kinovo plc

("Kinovo", or the "Company")

Director/PDMR Shareholdings

Kinovo Plc (AIM: KINO), the specialist property services group that delivers compliance and sustainability solutions, announces that the Company was notified on 22 September 2023, that David Bullen, Lee Venables and Neil Rooney (and persons closely associated) purchased ordinary shares of 10 pence each in the Company as summarised below.

Name	Position	Shares Purchased	Price Paid (£)	Total Revised Holding	Revised % of ISC
David Bullen	CEO, Kinovo	19,047	0.525	1,416,771	2.25
Lee Venables	COO, Kinovo	18,903	0.529	648,616	1.03
Neil Rooney & PCA	MD, Spokemead	48,000	0.52	836,406	1.33

The following notifications, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

Details of the person discharging managerial responsibilities/person closely associated

Name

David Bullen

Reason for notification

Position/Status

Chief Executive Officer

Initial notification/ Amendment

Initial Notification

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

Name

Kinovo Plc

LEI

213800JDWVCVYWS87928

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

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of 10 pence each

GB00BV9GHQ09

Nature of the transaction

Purchase of Ordinary Shares

Price(s) and volume(s)

Price(s)

52.5 pence

Volume(s)

19,047

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

Date of the transaction

22 September 2023

Place of the transaction

London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

Details of the person discharging managerial responsibilities/person closely associated

Name

Lee Venables

Reason for notification

Position/Status

Chief Operating Officer

Initial notification/ Amendment

Initial Notification

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

Name

Kinovo Plc

LEI

213800JDWVCVYWS87928

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

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of 10 pence each

GB00BV9GHQ09

Nature of the transaction

Purchase of Ordinary Shares

Price(s) and volume(s)

Price(s)

52.9 pence

Volume(s)

18,903

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

Date of the transaction

22 September 2023

Place of the transaction

London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

Details of the person discharging managerial responsibilities/person closely associated

Name

Neil Rooney (and persons closely associated)

Reason for notification

Position/Status

Managing Director, Spokemead

Initial notification/ Amendment

Initial Notification

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

Name

Kinovo Plc

LEI

213800JDWVCVYWS87928

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

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of 10 pence each

GB00BV9GHQ09

Nature of the transaction

Purchase of Ordinary Shares

Price(s) and volume(s)

Price(s)

52.0 pence

Volume(s)

48,000

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

Date of the transaction

22 September 2023

Place of the transaction

London Stock Exchange

Enquiries Kinovo plc
Sangita Shah, Chairman David Bullen, Chief Executive Officer	+44 (0)20 7796 4133 (via Hudson Sandler)

Canaccord Genuity Limited (Nominated Adviser and Sole Broker)	+44 (0)20 7523 8000
Adam James Andrew Potts Harry Rees

Hudson Sandler (Financial PR)	+44 (0)20 7796 4133
Dan de Belder Harry Griffiths

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END

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RNS Number : 4427N

Kinovo PLC

25 September 2023

Kinovo plc

("Kinovo", or the "Company")

Director/PDMR Shareholdings

Name	Position	Shares Purchased	Price Paid (£)	Total Revised Holding	Revised % of ISC
David Bullen	CEO, Kinovo	19,047	0.525	1,416,771	2.25
Lee Venables	COO, Kinovo	18,903	0.529	648,616	1.03
Neil Rooney & PCA	MD, Spokemead	48,000	0.52	836,406	1.33

The following notifications, made pursuant to Article 19(3) of the Market Abuse Regulation, provide further details.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

Details of the person discharging managerial responsibilities/person closely associated

Name

David Bullen

Reason for notification

Position/Status

Chief Executive Officer

Initial notification/ Amendment

Initial Notification

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

Name

Kinovo Plc

LEI

213800JDWVCVYWS87928

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

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of 10 pence each

GB00BV9GHQ09

Nature of the transaction

Purchase of Ordinary Shares

Price(s) and volume(s)

Price(s)

52.5 pence

Volume(s)

19,047

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

Date of the transaction

22 September 2023

Place of the transaction

London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

Details of the person discharging managerial responsibilities/person closely associated

Name

Lee Venables

Reason for notification

Position/Status

Chief Operating Officer

Initial notification/ Amendment

Initial Notification

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

Name

Kinovo Plc

LEI

213800JDWVCVYWS87928

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

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of 10 pence each

GB00BV9GHQ09

Nature of the transaction

Purchase of Ordinary Shares

Price(s) and volume(s)

Price(s)

52.9 pence

Volume(s)

18,903

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

Date of the transaction

22 September 2023

Place of the transaction

London Stock Exchange

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

Details of the person discharging managerial responsibilities/person closely associated

Name

Neil Rooney (and persons closely associated)

Reason for notification

Position/Status

Managing Director, Spokemead

Initial notification/ Amendment

Initial Notification

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

Name

Kinovo Plc

LEI

213800JDWVCVYWS87928

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

Description of the financial instrument, type of instrument

Identification Code

Ordinary Shares of 10 pence each

GB00BV9GHQ09

Nature of the transaction

Purchase of Ordinary Shares

Price(s) and volume(s)

Price(s)

52.0 pence

Volume(s)

48,000

Aggregated information

- Aggregated Volume

- Price

Not applicable - single transaction

Date of the transaction

22 September 2023

Place of the transaction

London Stock Exchange

Enquiries Kinovo plc
Sangita Shah, Chairman David Bullen, Chief Executive Officer	+44 (0)20 7796 4133 (via Hudson Sandler)

Canaccord Genuity Limited (Nominated Adviser and Sole Broker)	+44 (0)20 7523 8000
Adam James Andrew Potts Harry Rees

Hudson Sandler (Financial PR)	+44 (0)20 7796 4133
Dan de Belder Harry Griffiths

END

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Date	25 Sept 2023
Time	07:00:06
Category	Director/PDMR dealings
ID	4427N

Date	25 Sept 2023
Time	07:00:06
Category	Director/PDMR dealings
ID	4427N

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Director/PDMR Shareholding

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