2 December 2016
K3 Business Technology Group plc
("K3" or "the Company")
PDMR Announcement
Following the purchase of ordinary shares of 25p each in the capital of the Company ("Ordinary Shares") by the K3 Business Technology Group plc Share Incentive Plan (an HM Revenue & Customs approved all employee share purchase plan) on 1 December 2016 at a price per Ordinary Share of £3.1005 the Company makes the following announcement and notification in accordance with the EU Market Abuse Regulation (No 596/2014):
1.
Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated with them ('PCA')
a)
Name
David John Bolton
2.
Reason for notification
b)
Position / status
Executive Chairman
c)
Initial notification / amendment
Initial Notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
LEI
N/a
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
Description of the financial instrument
Identification code
ordinary shares of 25p each
GB00B00P6061
Nature of the transaction
Acquisition of shares through K3 Business Technology Group plc Share Incentive Plan
Price(s) and volume(s)
Price(s)
Volume(s)
£3.1005
48
d)
Aggregated information
Aggregated volume Price
n/a
e)
Date of the transaction
1 December 2016
f)
Place of the transaction
London Stock Exchange, AIM Market (XLON)
Andrew Hodges
Group Operations Director
Enquiries:
K3 Business Technology
Group plc
Adalsteinn Valdimarsson, Chief Executive
Robert Price, Chief Financial Officer
T: 0161 876 4498
finnCap Limited
(NOMAD & Broker)
Julian Blunt/James Thompson
T: 020 7220 0500
KTZ Communications
Katie Tzouliadis/Emma Pearson
T: 020 3178 6378