PDMR Shareholding/SIP & Total Voting Rights

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RNS Number : 5480M Diaceutics PLC 23 December 2025  

  Diaceutics PLC   PDMR Shareholding/Share Incentive Plan and Total Voting Rights   New York, Belfast and London, 23 December 2025 - Diaceutics PLC (AIM: DXRX), a leading technology and solutions provider to the pharma and biotech industry, has been notified that on 19 December 2025, Global Shares Trustees (UK) Limited (the "UK Trust") and Zedra Trust Company (Guernsey) Limited, the trustees of the Global Diaceutics plc 2020 Employee Benefit Trust, have purchased ordinary shares of £0.002 in the capital of the Company ("Shares") on behalf of Susanne Munksted, Jordan Clark, Nick Roberts and Jillian Beggs (PDMRs), in respect of their purchase of Shares pursuant to the Company's UK and Global Share Incentive Plan ("the SIP Schemes") for  employees. These purchases will be made each month until further notice.   In accordance with the SIP Schemes, the Company has matched these purchases with a matched share award over an equivalent number of Shares purchased by the employee, in the proportion of 1:1.   As announced on 2 October 2023, application was made to AIM for a block listing of 1,500,000 Shares to facilitate the admission of the Shares to trading following the exercise of options inter alia under the SIP Schemes. Therefore, the matched share awards for the UK PDMRs, along with those for all other participants in the UK SIP Scheme, have been settled by the Company issuing 6,486 Shares on 23 December 2025 to the UK Trust. The Trust will hold these Shares on behalf of participants until they vest in accordance with the UK Scheme rules.   Diaceutics has 84,912,435 Shares in issue. This figure may be used by shareholders in the Company as a denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.     Enquiries:

  Diaceutics PLC 

   

Ryan Keeling, Chief Executive Officer

Tel: +44 (0)28 9040 6500 

Nick Roberts, Chief Financial Officer 

investorrelations@diaceutics.com





Canaccord Genuity Limited (Nomad & Broker)

Tel: +44 (0)20 7253 8000

Simon Bridges, Andrew Potts, Harry Rees







  About Diaceutics   At Diaceutics we believe that every patient should get the opportunity to receive the right test and the right therapy to positively impact their disease outcome. We provide the world's leading pharma and biotech companies with an end-to-end commercialisation solution for precision medicines through data analytics, scientific and advisory services enabled by our platform DXRX - The Diagnostics Network ®.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Susanne Munksted

2

Reason for notification

  

a.

Position/Status

Chief Precision Medicine Officer

b.

Initial notification/ Amendment

Initial

3

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

a.

Name

Diaceutics PLC

b.

LEI

213800VEWQBB39ZB8J81

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 £0.002 each   ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Ongoing non-discretionary purchase of Shares matched by the grant of conditional share award over Shares under the Global Share Incentive Plan ("SIP")

c.

Price(s) and volume(s)



Share purchase:



Price(s)

Volume(s)



128 p

117





Conditional share award:





Price(s)

Volume(s)





Nil

117





e.

Date of the transaction

Share purchase and Conditional share award: 23 December 2025

f.

Place of the transaction

Share Purchase: AIM Market of the London Stock Exchange Conditional share award: Off-Market

   

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Jordan Clark

2

Reason for notification

  

a.

Position/Status

Chief Data Officer

b.

Initial notification/ Amendment

Initial

3

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

a.

Name

Diaceutics PLC

b.

LEI

213800VEWQBB39ZB8J81

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 £0.002 each   ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Ongoing non-discretionary purchase of Shares matched by the grant of conditional share award over Shares under the Diaceutics plc UK Share Incentive Plan ("SIP")

c.

Price(s) and volume(s)



Share purchase:







Price(s)

Volume(s)



128 p

117





 Matched share award:





Price(s)

Volume(s)





Nil

117





e.

Date of the transaction

Share purchase and Matched Share award: 23 December 2025

f.

Place of the transaction

Share Purchase: AIM Market of the London Stock Exchange Matched Share Award: Off-Market







                   

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Nick Roberts

2

Reason for notification

  

a.

Position/Status

Chief Finance Officer

b.

Initial notification/ Amendment

Initial

3

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

a.

Name

Diaceutics PLC

b.

LEI

213800VEWQBB39ZB8J81

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 £0.002 each   ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Ongoing non-discretionary purchase of Shares matched by the grant of conditional share award over Shares under the Diaceutics plc UK Share Incentive Plan ("SIP")

c.

Price(s) and volume(s)



Share purchase:







Price(s)

Volume(s)



128 p

117





 Matched share award:





Price(s)

Volume(s)





Nil

117





e.

Date of the transaction

Share purchase and Matched Share award: 23 December 2025

f.

Place of the transaction

Share Purchase: AIM Market of the London Stock Exchange Matched Share Award: Off-Market







 

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Jillian Beggs

2

Reason for notification

  

a.

Position/Status

Chief Commercial Officer

b.

Initial notification/ Amendment

Initial

3

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

a.

Name

Diaceutics PLC

b.

LEI

213800VEWQBB39ZB8J81

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 £0.002 each   ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Ongoing non-discretionary purchase of Shares matched by the grant of conditional share award over Shares under the Diaceutics plc UK Share Incentive Plan ("SIP")

c.

Price(s) and volume(s)



Share purchase:







Price(s)

Volume(s)



128 p

117





 Matched share award:





Price(s)

Volume(s)





Nil

117





e.

Date of the transaction

Share purchase and Matched Share award: 23 December 2025

f.

Place of the transaction

Share Purchase: AIM Market of the London Stock Exchange Matched Share Award: Off-Market







 

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