7 July 2026
Cardiogeni PLC
("Cardiogeni", "CGNI" or the "Company")
Director's Dealings
Cardiogeni (AQSE: CGNI), announces that it has been notified of the following transactions in ordinary shares in the Company undertaken by directors/persons discharging managerial responsibility (PDMRs), details of which are set out in the notification below.
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 |
Darrin Disley |
||||
|
2. |
Reason for the Notification |
|||||
|
a) |
Position/status |
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 |
Cardiogeni PLC
|
||||
|
b) |
LEI |
9845000F8F59ATZD8F92 |
||||
|
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 |
||||
|
|
ISIN |
GB00BTBLFC12 |
||||
|
b) |
Nature of the transaction |
Issue of shares in lieu of accrued remuneration |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information: · Aggregated volume · Price |
1,000,047 |
||||
|
e) |
Date of the transaction |
21/04/2026 |
||||
|
f) |
Place of the Transaction |
Outside trading venue |
||||
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 |
Sir Martin Evans |
||||
|
2. |
Reason for the Notification |
|||||
|
a) |
Position/status |
Director |
||||
|
b) |
Initial notification / Amendment |
Initial notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
Cardiogeni PLC
|
||||
|
b) |
LEI |
9845000F8F59ATZD8F92 |
||||
|
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 |
||||
|
|
ISIN |
GB00BTBLFC12 |
||||
|
b) |
Nature of the transaction |
Issue of shares in lieu of accrued remuneration |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information: · Aggregated volume · Price |
1,083,340 |
||||
|
e) |
Date of the transaction |
21/04/2026 |
||||
|
f) |
Place of the Transaction |
Outside trading venue |
||||
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 |
Ajan Reginald |
||||
|
2. |
Reason for the Notification |
|||||
|
a) |
Position/status |
Director |
||||
|
b) |
Initial notification / Amendment |
Initial notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
Cardiogeni PLC
|
||||
|
b) |
LEI |
9845000F8F59ATZD8F92 |
||||
|
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 |
||||
|
|
ISIN |
GB00BTBLFC12 |
||||
|
b) |
Nature of the transaction |
Issue of shares in lieu of accrued remuneration |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information: · Aggregated volume · Price |
3,351,860 |
||||
|
e) |
Date of the transaction |
21/04/2026 |
||||
|
f) |
Place of the Transaction |
Outside trading venue |
||||
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 |
Joanne Martin |
||||
|
2. |
Reason for the Notification |
|||||
|
a) |
Position/status |
Director |
||||
|
b) |
Initial notification / Amendment |
Initial notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
Cardiogeni PLC
|
||||
|
b) |
LEI |
9845000F8F59ATZD8F92 |
||||
|
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 |
||||
|
|
ISIN |
GB00BTBLFC12 |
||||
|
b) |
Nature of the transaction |
Issue of shares in lieu of accrued remuneration |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information: · Aggregated volume · Price |
250,000 |
||||
|
e) |
Date of the transaction |
21/04/2026 |
||||
|
f) |
Place of the Transaction |
Outside trading venue |
||||
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 |
Lord James Bethell |
||||
|
2. |
Reason for the Notification |
|||||
|
a) |
Position/status |
Director |
||||
|
b) |
Initial notification / Amendment |
Initial notification |
||||
|
3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
Cardiogeni PLC
|
||||
|
b) |
LEI |
9845000F8F59ATZD8F92 |
||||
|
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 |
||||
|
|
ISIN |
GB00BTBLFC12 |
||||
|
b) |
Nature of the transaction |
Issue of shares in lieu of accrued remuneration |
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information: · Aggregated volume · Price |
100,000 10,000 |
||||
|
e) |
Date of the transaction |
21/04/2026 |
||||
|
f) |
Place of the Transaction |
Outside trading venue |
||||
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