Falanx Group Limited

(“Falanx” or “the Company”)

Director / PDMR Shareholding

Falanx Group (AIM:FLX), the global intelligence, security and cyber defence provider, announces that on 16 November 2017, Mike Read, Acting CEO and Non-Executive Chairman, acquired 350,000 ordinary shares of no par value (“Ordinary Shares”) at a price of 5.2p pence in the capital of the Company. Mr Read’s resultant interest following this transaction is now 2,577,273 Ordinary Shares, representing 1.64 per cent of the Company’s issued share capital.

The below notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further details of the transaction on 16 November 2017.

Enquiries:

Falanx Group Limited

Stuart Bladen, Chief Executive Officer

www.falanx.com
SPARK Advisory Partners Limited

Nominated Adviser
Matt Davis / James Keeshan

+44 (0) 203 368 3551
Turner Pope Investments (TPI) Ltd

Joint-Broker
Ben Turner / James Pope

+44 (0) 203 621 4120 
Beaufort Securities

Joint-Broker
Elliot Hance

+44 (0) 207 382 8300
IFC Advisory Ltd

Graham Herring
Tim Metcalfe
Miles Nolan

+44 (0) 203 053 8671 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities (“PDMRs”) and persons closely associated (“PCA”) with them.

 

 1 Details of the person discharging managerial responsibilities / person closely associated
a) Names Mike Read, Acting CEO and Non-Executive Chairman
2 Reason for the notification
a) Position/status See 1(a) above
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 
a) Name Falanx Group Limited
b) LEI  213800YO4F9CUQLALV19
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 Ordinary Shares of no par value
b) Identification code VGG3338A1075
c)

 

Nature of the transaction Purchase of Ordinary Shares
d) Price(s) and volume(s) Volume(s):

350,000 Ordinary Shares

Price: 5.2p pence per Ordinary Share

d) Aggregated information

– Aggregated volume

– Price

As stated above
e) Date of the transactions 16 November 2017
f) Place of the transaction London Stock Exchange, AIM Market (XLON)

Notes to Editors

Falanx Group Limited, is a global intelligence and cyber defence provider working with blue chip and government clients. The Group listed on AIM in June 2013 under ticker FLX. For more information: http://www.falanxgroup.com/