Notification tardive des transactions
Les informations contenues dans cette annonce sont réputées constituer des informations privilégiées, comme stipulé dans la version conservée du droit de l'UE du règlement sur les abus de marché (UE) n° 596/2014 (le « UK MAR ») qui fait partie du droit britannique en vertu de la Loi de l'Union européenne (retrait) 2018. Les informations sont divulguées conformément aux obligations de la société en vertu de l'article 17 du UK MAR. Lors de la publication de cette annonce, ces informations privilégiées sont désormais considérées comme étant du domaine public.
29 Avril 2024
DG Innover plc
("DG Innovate" ou la "Société")
Late Notification of Dealings by a Person Closely Associated with a Director
DG Innovate (LSE : DGI), la société de recherche et développement avancée développer des solutions pionnières en matière de mobilité durable et de stockage d’énergie, announces that Martin Boughtwood, the Company's Chief Technology Officer and an Executive Director, has notified the Company that his wife, Denise Boughtwood, has undertaken a number of trades in the Company's ordinary shares of £0.0001 each ("Shares") that have not been previously notified or otherwise disclosed to the Company as required by Article 19 of the Market Abuse Regulation (EU) 596/2014 of 16 April 2014, which is part of UK law by virtue of the European Union (Withdrawal) Act 2018 ("MAR").
The Company has been informed that Denise Boughtwood bought 250,798 Shares in aggregate, equating to approximately 0.002% of the Company's issued ordinary share capital through two separate trades on 13 December 2023 and 25 January 2024.
In addition, the Company has been informed that between 6 March 2024 and 19 April 2024 Denise Boughtwood executed via her broker a total of 37 trades resulting in the sale of 101,068,950 Shares in aggregate, which equates to approximately 0.99% of the Company's issued ordinary share capital. The total consideration received for the sale of these Shares was £152,110.55. A list of the disposals is set out in table 1 below.
The Company is seeking confirmation that no further transactions by her have taken place. Following these Share sales and purchases, the Company understands that Denise Boughtwood currently holds a total of 365,136,401 Shares, equating to approximately 3.56% of the Company's issued ordinary share capital.
Denise Boughtwood was required under Article 19(1) of MAR to notify the Company and the FCA promptly and no later than three working days following each transaction, however no such notification was made. Further, no clearance was sought from the Company in respect of any of the transactions set out above, in breach of the Company's Share Dealing Code covering persons discharging managerial responsibility ("PDMR") and their persons closely associated ("PCA").
The Company was made aware of the transactions on 26 April 2024 by Martin Boughtwood and the Company is undertaking an investigation to establish the facts of the matter and whether any other breaches have occurred. The Company have been informed that the transactions were executed by Denise Boughtwood in ignorance of the restrictions that apply to her under Article 19 of MAR and under the Share Dealing Code as a PCA with her husband.
Martin Boughtwood is co-operating fully with the Company's investigation and the Board is considering appropriate courses of action in the circumstances, both in respect of Martin Boughtwood's position as a Director and also his role within the Company. Further announcements will be made in due course as appropriate.
Tableau 1:
Date | Nature de la transaction | Quantity of Shares | Prix par action | Montant reçu |
6/3/24 | Disposition | 10,000,000 | £0.001705 | £17,050.00 |
11/3/24 | Disposition | 3,000,000 | £0.001675 | £5,025.00 |
19/3/24 | Disposition | 3,000,000 | £0.001750 | £5,250.00 |
20/3/24 | Disposition | 3,000,000 | £0.001711 | £5,133.00 |
26/3/24 | Disposition | 1,000,000 | £0.001650 | £1,650.00 |
27/3/24 | Disposition | 2,000,000 | £0.001680 | £3,360.00 |
28/3/24 | Disposition | 4,000,000 | £0.001736 | £6,944.00 |
28/3/24 | Disposition | 4,000,000 | £0.001678 | £6,712.00 |
2/4/24 | Disposition | 2,000,000 | £0.001666 | £3,332.00 |
3/4/24 | Disposition | 2,000,000 | £0.001629 | £3,258.00 |
3/4/24 | Disposition | 2,000,000 | £0.001565 | £3,130.00 |
4/4/24 | Disposition | 2,000,000 | £0.001561 | £3,122.00 |
4/4/24 | Disposition | 2,000,000 | £0.001558 | £3,116.00 |
5/4/24 | Disposition | 3,000,000 | £0.001567 | £4,701.00 |
5/4/24 | Disposition | 3,000,000 | £0.001500 | £4,500.00 |
8/4/24 | Disposition | 3,000,000 | £0.001561 | £4,683.00 |
9/4/24 | Disposition | 4,000,000 | £0.001511 | £6,044.00 |
9/4/24 | Disposition | 3,000,000 | £0.001511 | £4,533.00 |
10/4/24 | Disposition | 3,000,000 | £0.001505 | £4,515.00 |
11/4/24 | Disposition | 2,000,000 | £0.001460 | £2,920.00 |
11/4/24 | Disposition | 500,000 | £0.001450 | £725.00 |
12/4/24 | Disposition | 1,000,000 | £0.001450 | £1,450.00 |
12/4/24 | Disposition | 4,000,000 | £0.001420 | £5,680.00 |
15/4/24 | Disposition | 3,865,000 | £0.001400 | £5,411.00 |
15/4/24 | Disposition | 3,950 | £0.001406 | £5.55 |
15/4/24 | Disposition | 3,000,000 | £0.001408 | £4,224.00 |
16/4/24 | Disposition | 2,000,000 | £0.001353 | £2,706.00 |
16/4/24 | Disposition | 2,000,000 | £0.001326 | £2,652.00 |
16/4/24 | Disposition | 3,000,000 | £0.001321 | £3,963.00 |
17/4/24 | Disposition | 3,000,000 | £0.001258 | £3,774.00 |
17/4/24 | Disposition | 3,000,000 | £0.001251 | £3,753.00 |
17/4/24 | Disposition | 3,200,000 | £0.001255 | £4,016.00 |
18/4/24 | Disposition | 2,000,000 | £0.001319 | £2,638.00 |
18/4/24 | Disposition | 3,000,000 | £0.001277 | £3,831.00 |
18/4/24 | Disposition | 2,500,000 | £0.001282 | £3,205.00 |
19/4/24 | Disposition | 2,500,000 | £0.001289 | £3,222.50 |
19/4/24 | Disposition | 1,500,000 | £0.001251 | £1,876.50 |
Total |
| 101,068,950 |
| £152,110.55 |
Pour de plus amples informations s'il vous plaît contacter:
DG Innover plc | S/O IFC |
Peter Bardenfleth-Hansen (PDG) Jack Allardyce (directeur financier) | |
Conseil IFC (Relations avec les investisseurs) | +020 (3934)6630 |
Tim Metcalfe Zach Cohen | |
FGS mondial (Relations publiques) | +020 (7251)3801 |
Tête de Rollo Gordon Simpson Alessandro M. Rubin | |
Grant Thornton UK LLP (Conseiller financier) | +020 (7383)5100 |
Samantha Harrisson Jamie Barklem Ciara Donnelly |
|
Marchés des capitaux Cavendish Limitée (Entreprise Broker) | +020 (7220)0500 |
Adrian Hadden / George Lawson (Financement d'entreprise)
|
À propos de la DG Innover
DG Innover est une entreprise de recherche et développement avancée pionnière en matière d'améliorations durables et respectueuses de l'environnement en matière de mobilité et de stockage électriques, en utilisant des matériaux abondants et les meilleures pratiques d'ingénierie et scientifiques. DG Innovate développe actuellement ses produits aux côtés d'un certain nombre de grands fabricants des secteurs du transport et de l'énergie, d'instituts de recherche et du gouvernement britannique, et a déposé de nombreux brevets dans le monde entier. Les activités actuelles de recherche et développement de la DG Innovate sont largement divisées en deux domaines, se concentrant sur les nouvelles technologies de moteurs électriques et les solutions de stockage d'énergie. Ses deux principaux produits sont :
- Enhanced Drive Technology (EDT) - Moteurs électriques économiques à haut rendement + électronique de puissance ; et
- Technologie de batterie améliorée (EBT) - Batteries sodium-ion offrant une solution de stockage d'énergie durable à une densité d'énergie similaire/supérieure aux technologies en place à un coût inférieur, une sécurité accrue avec une empreinte environnementale réduite.
De plus amples informations peuvent être trouvées à: https://www.dgiplc.com
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