• 08 Oct 25
 

Science Group PLC - Treasury shares issued & PDMR dealing

Science Group Plc | SAG | 552 0 0.0% | Mkt Cap: 244.6m


 
RNS Number : 4523C
Science Group PLC
08 October 2025
 

 

8 October 2025

 

Science Group plc

(the "Company" or "Science Group")

 

Treasury shares issued & PDMR dealing

 

Science Group plc (AIM:SAG) announces that on 7 October 2025 the Company issued 314,334 treasury shares at an average price of 1 pence per share in settlement of the exercise of share options.

 

As part of this transaction:

 

·    Dan Edwards, Director, acquired 20,000 ordinary shares in the Company at a price of 1 pence per share.  On the same day, Dan Edwards subsequently disposed of 20,000 ordinary shares in the Company at a price of 535 pence per share.

 

·    Jon Brett, Director, acquired 25,000 ordinary shares in the Company at a price of 1 pence per share.  On the same day, Jon Brett subsequently disposed of 22,000 ordinary shares in the Company at a price of 535 pence per share.

 

·    Sarah Cole, PDMR, acquired 10,000 ordinary shares in the Company at a price of 1 pence per share.  On the same day, Sarah Cole subsequently disposed of 10,000 ordinary shares in the Company at a price of 535 pence per share.

 

Following this transaction Jon Brett is now interested in 5,000 ordinary shares in the Company which represents 0.01% of the total voting rights in the Company.  All other Directors' beneficial interests in the share capital of the Company remain unchanged and as previously announced.

 

The total number of ordinary shares in issue (excluding treasury shares) following this announcement is 44,294,842.  Science Group holds 1,891,032 shares in treasury. 

 

The figure of 44,294,842 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 Company, under the FCA's Disclosure and Transparency Rules.

 

 

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: Daniel Edwards

2.      

Reason for the notification

a)

Position/status: Group Managing Director

b)

Initial notification/Amendment:  Initial notification

3.      

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

a)

Name: Science Group plc

b)

LEI: 2138009OJQT79BDB3E93

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 1p each.

Identification code: GB00B39GTJ17

b)

Nature of the transaction: Acquisition of shares following exercise of share options

c)

Price(s) and volume(s):

Price(s)

Volume(s)

1p

20,000

d)

Aggregated information:

·      Aggregated volume: 40,000

·      Price: £200

e)

Date of the transaction:  2025-10-07

f)

Place of the transaction: AIMX

 

 

1.      

Details of the person discharging managerial responsibilities/person closely associated

a)

Name: Daniel Edwards

2.      

Reason for the notification

a)

Position/status: Group Managing Director

b)

Initial notification/Amendment:  Initial notification

3.      

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

a)

Name: Science Group plc

b)

LEI: 2138009OJQT79BDB3E93

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 1p each.

Identification code: GB00B39GTJ17

b)

Nature of the transaction: Disposal of shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

535p

20,000

d)

Aggregated information:

·      Aggregated volume: 20,000

·      Price: £107,000

e)

Date of the transaction:  2025-10-07

f)

Place of the transaction: AIMX

 

 

1.      

Details of the person discharging managerial responsibilities/person closely associated

a)

Name: Jon Brett

2.      

Reason for the notification

a)

Position/status: Group Finance Director

b)

Initial notification/Amendment:  Initial notification

3.      

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

a)

Name: Science Group plc

b)

LEI: 2138009OJQT79BDB3E93

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 1p each.

Identification code: GB00B39GTJ17

b)

Nature of the transaction: Acquisition of shares following exercise of share options

c)

Price(s) and volume(s):

Price(s)

Volume(s)

1p

25,000

d)

Aggregated information:

·      Aggregated volume: 25,000

·      Price: £250

e)

Date of the transaction:  2025-10-07

f)

Place of the transaction: AIMX

 

 

1.      

Details of the person discharging managerial responsibilities/person closely associated

a)

Name: Jon Brett

2.      

Reason for the notification

a)

Position/status: Group Finance Director

b)

Initial notification/Amendment:  Initial notification

3.      

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

a)

Name: Science Group plc

b)

LEI: 2138009OJQT79BDB3E93

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 1p each.

Identification code: GB00B39GTJ17

b)

Nature of the transaction: Disposal of shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

535p

22,000

d)

Aggregated information:

·      Aggregated volume: 22,000

·      Price: £117,700

e)

Date of the transaction:  2025-10-07

f)

Place of the transaction: AIMX

 

 

1.      

Details of the person discharging managerial responsibilities/person closely associated

a)

Name: Sarah Cole

2.      

Reason for the notification

a)

Position/status: Group Legal Counsel & Company Secretary

b)

Initial notification/Amendment:  Initial notification

3.      

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

a)

Name: Science Group plc

b)

LEI: 2138009OJQT79BDB3E93

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 1p each.

Identification code: GB00B39GTJ17

b)

Nature of the transaction: Acquisition of shares following exercise of share options

c)

Price(s) and volume(s):

Price(s)

Volume(s)

1p

10,000

d)

Aggregated information:

·      Aggregated volume: 10,000

·      Price: £100

e)

Date of the transaction:  2025-10-07

f)

Place of the transaction: AIMX

 

 

1.      

Details of the person discharging managerial responsibilities/person closely associated

a)

Name: Sarah Cole

2.      

Reason for the notification

a)

Position/status: Group Legal Counsel & Company Secretary

b)

Initial notification/Amendment:  Initial notification

3.      

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

a)

Name: Science Group plc

b)

LEI: 2138009OJQT79BDB3E93

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 1p each.

Identification code: GB00B39GTJ17

b)

Nature of the transaction: Disposal of shares

c)

Price(s) and volume(s):

Price(s)

Volume(s)

535p

10,000

d)

Aggregated information:

·      Aggregated volume: 10,000

·      Price: £53,500

e)

Date of the transaction:  2025-10-07

f)

Place of the transaction: AIMX

 

 

- Ends -

For further information:

Science Group plc


Sarah Cole, Company Secretary

Tel: +44 (0) 1223 875 200

 

  

Panmure Liberum Limited (Nomad and Broker)


Nicholas How, Max Jones, John More

Tel: +44 (0) 20 3100 2000


 

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