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Release Details

Director/PDMR Shareholding

Jan 11, 2022

LONDON, U.K AND DALLAS, TX, U.S. – Spectral MD Holdings, Ltd. (AIM: SMD), a predictive analytics company that develops proprietary AI algorithms and optical technology for faster and more accurate treatment decisions in wound care, has been notified that on 10 January 2022, Gerald Beaney, a non-executive director, has purchased 13,333 shares of common stock of US$0.001 (“Common Stock”) each in the capital of the Company (“Shares”) at a price of 37.5 pence per Share for a total consideration of £5,000.

As a result, Gerald Beaney’s beneficial interest in the Company is 30,283 shares of Common Stock , representing 0.02% of the total issued share capital.

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 Gerald Beaney
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 Spectral MD Holdings, Ltd
b) LEI 213800VXW1FVGWTCKL44
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 Shares of common stock of US$0.001 each
Identification code USU8457V1099
b) Nature of the transaction Purchase of Shares
c) Price(s) and volume(s)    
Price(s)Volume(s)37.5p13,333
 
d) Aggregated information
 
Volume
Price
 
 
13,333
£4,999.88
e) Date of the transaction 10 January 2022
f)
 
Place of the transaction London Stock Exchange
Spectral MD Holdings, Ltd. investors.spectralmd.com
Wensheng Fan, Chief Executive Officer via Walbrook PR
Nils Windler, Chief Financial Officer  
SP Angel Corporate Finance LLP (NOMAD and Joint Broker)
Stuart Gledhill/Caroline Rowe (Corporate Finance)Vadim Alexandre/Rob Rees (Sales & Broking)
Tel: +44 (0)20 3470 0470
Stifel Nicolaus Europe Limited (Joint Broker)
Charles Hoare / Ben Maddison / Nick Harland /Will Palmer-Brown
Tel: +44 (0)20 7710 7600
Walbrook PR Ltd (Media & Investor Relations) Tel: +44 (0)20 7933 8780 or spectralMD@walbrookpr.com
Paul McManus / Louis Ashe-Jepson
Alice Woodings
Mob: +44 (0)7980 541 893 / +44 (0)7747 515 393
+44 (0)7407 804 654