RNS Number : 5463R Findel PLC 15 June 2018 15 June 2018 Findel plc (the "Group") Director / PDMR Dealings Findel plc, the online value retail and education business, announces that awards pursuant to the Findel PLC Performance Share Plan 2016 have been made to each of Phil Maudsley (CEO), Stuart Caldwell (CFO), Paul Kendrick (MD, Express Gifts Ltd) and Mark Ashcroft (Company Secretary). The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail. Enquiries Findel plc Ian Burke 0161 303 3465 Tulchan Communications Catherine James Will Smith 020 7353 4200 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 Philip Maudsley 2 Reason for the notification a) Position/status CEO b) Initial notification /Amendment Initial 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Findel plc b) LEI 2138006V9ZT2KO6PZY81 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 10 pence each GB00B8B4R053 b) Nature of the transaction Issue of a nil-cost option to acquire Findel ordinary shares pursuant to the Findel PLC Performance Share Plan, exercisable between the 3rd and 4th anniversaries of the date of grant. c) Price(s) and volume(s) Price(s) Volume(s) Nil-cost option 153,285 shares d) Aggregated information - Aggregated volume - Price N/A e) Date of the transaction 13 June 2018 f) Place of the transaction Outside a trading venue 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 Stuart Caldwell 2 Reason for the notification a) Position/status CFO b) Initial notification /Amendment Initial 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Findel plc b) LEI 2138006V9ZT2KO6PZY81 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 10 pence each GB00B8B4R053 b) Nature of the transaction Issue of a nil-cost option to acquire Findel ordinary shares pursuant to the Findel PLC Performance Share Plan, exercisable between the 3rd and 4th anniversaries of the date of grant. c) Price(s) and volume(s) Price(s) Volume(s) Nil-cost option 91,241 shares d) Aggregated information - Aggregated volume - Price N/A e) Date of the transaction 13 June 2018 f) Place of the transaction Outside a trading venue 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 Kendrick 2 Reason for the notification a) Position/status Managing Director, Express Gifts Ltd b) Initial notification /Amendment Initial 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Findel plc b) LEI 2138006V9ZT2KO6PZY81 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 10 pence each GB00B8B4R053 b) Nature of the transaction Issue of a nil-cost option to acquire Findel ordinary shares pursuant to the Findel PLC Performance Share Plan, exercisable between the 3rd and 4th anniversaries of the date of grant. c) Price(s) and volume(s) Price(s) Volume(s) Nil-cost option 83,485 shares d) Aggregated information - Aggregated volume - Price N/A e) Date of the transaction 13 June 2018 f) Place of the transaction Outside a trading venue 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 Mark Ashcroft 2 Reason for the notification a) Position/status Company Secretary b) Initial notification /Amendment Initial 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Findel plc b) LEI 2138006V9ZT2KO6PZY81 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 10 pence each GB00B8B4R053 b) Nature of the transaction Issue of a nil-cost option to acquire Findel ordinary shares pursuant to the Findel PLC Performance Share Plan, exercisable between the 3rd and 4th anniversaries of the date of grant. c) Price(s) and volume(s) Price(s) Volume(s) Nil-cost option 54,745 shares d) Aggregated information - Aggregated volume - Price N/A e) Date of the transaction 13 June 2018 f) Place of the transaction Outside a trading venue This information is provided by RNS, the news service of the London Stock Exchange. 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Findel announced several awards under the company’s Performance Share Plan for 2016. CEO Phil Maudsley was awarded 153,285 shares, CFO Stuart Caldwell was awarded 91,241 shares, MD of Express Gifts Paul Kendrick was awarded 83,485 shares, and Mark Ashcroft, Company Secretary, received 54,745 shares.