Exercise of Options, PDMR Dealing and TVR

Croma Security Solutions Group Plc

("CSSG" or the "Company")

Exercise of Options, PDMR Dealing and Total Voting Rights

Croma Security Solutions Group Plc announces that it received notice on 21 March 2018 that a number of employees exercised share options ("Share Options") over 17,000 Ordinary Shares of 5p each in the Company ("Ordinary Shares") at an exercise price of 28.5 pence per Ordinary Share under the CSSG Share Option Scheme 2014. Options under the CSSG Share Option Scheme 2014 vested and became exercisable on 28 May 2017, being three years after the initiation of the scheme. To satisfy the exercise of the Share Options for PDMR's and other employees, 17,000 Ordinary Shares were transferred from treasury.

Paul Williamson, Operations Director of Croma Vigilant Security and main Board Director, exercised options over 5,000 Ordinary Shares and following the exercise of options has a total interest in the Company of 170,639 Ordinary Shares representing 1.1 per cent. of the total voting rights of the Company.

Other employees who are regarded as PDMRs exercised options over 9,000 Ordinary Shares and PDMR disclosures are outlined below.

In accordance with the provisions of the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority, the Company confirms that following the exercise of Share Options detailed above its issued share capital comprises 15,898,656 Ordinary Shares of 5p each of which 996,514 are held in Treasury. The total number of voting rights in the Company is therefore 14,902,142. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure Guidance and Transparency Rules. 

Enquiries:

Croma Security Solutions Group plc	www.cssgplc.com
Sebastian Morley, Chairman	+44 (0) 7768 006909
WH Ireland Limited (Nomad and Broker)	www.whirelandplc.com
Mike Coe / Jessica Cave	+44 (0) 117 945 3470

 

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Paul Williamson
2	Reason for the notification
a)	Position/status	Operations Director of Croma Vigilant Security
b)	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Croma Security Solutions Group Plc
b)	LEI	2138003YT8SFYNFB1G30
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 5p each ISIN Code: GB00B5MJV178
b)	Nature of the transaction	Exercise of options
c)	Price(s) and volume(s)	Price: Volume: 28.5p 5,000 options exercised
d)	Aggregated information -      Aggregated volume -      Price -      Total	5,000 shares 28.5p £1,425
e)	Date of the transaction	21 March 2018
f)	Place of the transaction	London Stock Exchange, AIM

 

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Ashley Bond
2	Reason for the notification
a)	Position/status	Engineering Manager Croma Security
b)	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Croma Security Solutions Group Plc
b)	LEI	2138003YT8SFYNFB1G30
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 5p each ISIN Code: GB00B5MJV178
b)	Nature of the transaction	Exercise of options
c)	Price(s) and volume(s)	Price: Volume: 28.5p 3,000 options exercised
d)	Aggregated information -      Aggregated volume -      Price -      Total	3,000 shares 28.5p £855
e)	Date of the transaction	21 March 2018
f)	Place of the transaction	London Stock Exchange, AIM

 

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Eileen Little
2	Reason for the notification
a)	Position/status	Finance Manager - Croma Vigilant
b)	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Croma Security Solutions Group Plc
b)	LEI	2138003YT8SFYNFB1G30
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 5p each ISIN Code: GB00B5MJV178
b)	Nature of the transaction	Exercise of options
c)	Price(s) and volume(s)	Price: Volume: 28.5p 3,000 options exercised
d)	Aggregated information -      Aggregated volume -      Price -      Total	3,000 shares 28.5p £855
e)	Date of the transaction	21 March 2018
f)	Place of the transaction	London Stock Exchange, AIM

 

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Gay Dudley
2	Reason for the notification
a)	Position/status	Administration Manager - Croma Vigilant
b)	Initial notification/ Amendment	Initial
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Croma Security Solutions Group Plc
b)	LEI	2138003YT8SFYNFB1G30
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 5p each ISIN Code: GB00B5MJV178
b)	Nature of the transaction	Exercise of options
c)	Price(s) and volume(s)	Price: Volume: 28.5p 3,000 options exercised
d)	Aggregated information -      Aggregated volume -      Price -      Total	3,000 shares 28.5p £855
e)	Date of the transaction	21 March 2018
f)	Place of the transaction	London Stock Exchange, AIM