Corporate News

Director/PDMR Shareholding

27 April 2020

Concepta plc (AIM: CPT), the innovative UK personalised healthcare company and developer of the proprietary self-test platform ("myLotus®"), the UK's most accurate home-use fertility tracking and pregnancy testing system, announces that following Admission of the Placing Shares and Subscription Shares to trading this morning, the following new ordinary shares of 0.1p ("Ordinary Shares") have been issued to the Directors at 0.8p per Ordinary Share.

 

Name

Number of Ordinary Shares subscribed

Number of Ordinary Shares held post Admission

% of Ordinary Share Capital held post Admission

Penny McCormick

1,250,000

1,250,000

0.26%

Maddy Kennedy

1,250,000

1,250,000

0.26%

Lyn Rees

1,562,500

1,562,500

0.32%

Adam Reynolds

6,250,000

8,084,722

1.65%

 

All terms used above are as defined in the RNS of 8 April 2020.

 

Concepta plc

www.conceptaplc.com

Penny McCormick , Chief Executive Officer

via Walbrook PR

Maddy Kennedy, Chief Financial Officer




SPARK Advisory Partners Limited (NOMAD)

Tel: +44 (0)20 3368 3550

Neil Baldwin




Novum Securities (Broker)

Tel: +44 (0)20 7399 9400

Colin Rowbury




Walbrook PR Ltd (Media & Investor Relations)

Tel: +44 (0)20 7933 8780 or [email protected]

Paul McManus

Mob: +44(0)7980 541 893


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)

Name

Penny McCormick

2 

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification /Amendment

Initial Notification

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

a)

Name

CONCEPTA plc

b)

LEI

213800RBHY6LZDG13168

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

 



Identification code

ISIN: GB00BYZ2R301

 


b)

Nature of the transaction

Subscription for cash

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

£0.008

1,250,000

 


 

 

 

 

d)

 

Aggregated information




- Aggregated volume

As above



- Price




e)

Date of the transaction

27 April 2020

f)

Place of the transaction

London Stock Exchange, AIM

 

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)

Name

Maddy Kennedy

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial Notification

3

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

a)

Name

CONCEPTA plc

b)

LEI

213800RBHY6LZDG13168

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

 



Identification code

ISIN: GB00BYZ2R301

 


b)

Nature of the transaction

Subscription for cash

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

£0.008

1,250,000

 

 


 

6,250,000 of these shares were acquired by the spouse of Mrs Kennedy.

 

 

d)

 

Aggregated information




- Aggregated volume

As above



- Price




e)

Date of the transaction

27 April 2020

f)

Place of the transaction

London Stock Exchange, AIM

 

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)

Name

Lyn Rees

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

CONCEPTA plc

b)

LEI

213800RBHY6LZDG13168

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



Identification code

ISIN: GB00BYZ2R301

 


b)

Nature of the transaction

Subscription for cash

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

£0.008

1,562,500

 


 

 

 

 

d)

 

Aggregated information




- Aggregated volume

As above



- Price




e)

Date of the transaction

27 April 2020

f)

Place of the transaction

London Stock Exchange, AIM

 

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)

Name

Adam Reynolds

2

Reason for the notification

a)

Position/status

Non-Executive Chairman

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

CONCEPTA plc

b)

LEI

213800RBHY6LZDG13168

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



Identification code

ISIN: GB00BYZ2R301

 


b)

Nature of the transaction

Subscription for cash

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

£0.008

6,250,000

 


 

 

 

 

d)

 

Aggregated information




- Aggregated volume

As above



- Price




e)

Date of the transaction

27 April 2020

f)

Place of the transaction

London Stock Exchange, AIM

 

About Concepta PLC ( www.conceptaplc.com )

Concepta PLC is an AIM-quoted pioneering UK healthcare company that has developed a proprietary product, myLotus®, targeted at the personalized mobile health market with a primary focus on hormone testing and increasing a woman's chances of naturally getting pregnant and to provide insight to unexplained infertility.

myLotus® is currently the only consumer product which allows both quantitative and qualitative home (self-test) test measurement of a woman's personal luteinizing hormone (LH) during ovulation and human chorionic gonadotropin (hCG) hormone level during pregnancy, facilitating higher conception rates and early diagnosis of fertility issues. The proposition of myLotus®   is to empower women to better understand their hormone levels and menstrual cycle and help women conceive naturally by identifying their window of fertility and optimal time for conception.

The Company has received CE-mark certification for myLotus®   and has launched its first product in the UK. The Company is preparing plans to roll-out across the core EU countries in 2020.

myLotus® is expected to be beneficial to users who have been unable to conceive after 6 months of trying. This highly motivated target group of women won't typically be offered medical intervention until after 12 months of unsuccessfully trying to conceive, with IVF not usually offered until after two years of trying to conceive. Research indicates couples start to take positive action ahead of this time typically with little medical support to help them do so.