Investor
Relations

PDMRs

MARKET ABUSE RULES (“MAR”) IN RELATION TO PDMRs

Section 19, MAR lays down rules regarding transactions carried out by Person Discharging Managerial Responsibilities (PDMR) and their associated persons. In this context, PDMR is understood to mean a person in Flexion Mobile PLC’s (Company) leadership, administration or supervisory groups, or executives who are not included in any of these groups but have regular access to insider information and authority to take decisions on managerial level, which affect the future development and prospects of the Company.

Under Section 19, MAR Flexion Mobile is obligated to: i) keep a record of all persons in key positions and their associates; ii) in writing remind persons in key positions of their obligations under Section 19, MAR. Under Section 19, PDMRs are obligated to: i) without undue delay inform the Company and the Financial Conduct Authority (FCA) about changes in shares issued by Flexion Mobile and other related financial instruments, never later than 3 business days after a day of transaction; and ii) in writing remind associates of their obligations under Section 19 MAR

Under Section 19, the Company is obligated to make PDMR related transaction public no later than 3 business days after a day of transaction. As the FCA’s PDMR register is not public, the Company will present PDMR related transactions on its web page to disclose them publicly. The transaction reporting is restricted by a threshold value of EUR 5,000 per calendar year per PMDR. The transaction that reaches or exceeds this threshold and all subsequent transactions during the calendar year shall be reported.

PDMRs are allowed to trade securities issued by the Company during a 30 day window following the disclosure of quarterly and annual reports and financial statements subject to not using any insider information. PDMR’s are barred from making short term gains on trades in securities issued by the Company.

PDMR related transactions

 

 

Name Position Date of Transaction: Date of Notification to Company: Number of Shares Purchased: Number of Shares Sold: Share Price (SEK):
Palmstierna Invest AB Associated to Carl Palmstierna (Chairman) 02/07/2018 06/07/2018 28,000 8.32
Palmstierna Invest AB Associated to Carl Palmstierna (Chairman) 03/07/2018 06/07/2018 55,020 8.50
Palmstierna Invest AB Associated to Carl Palmstierna (Chairman) 04/07/2018  06/07/2018 16,980 8.24
Palmstierna Invest AB Associated to Carl Palmstierna (Chairman) 25/11/2019 27/11/2019  26,340 9.06
Palmstierna Invest AB Associated to Carl Palmstierna (Chairman) 26/11/2019 27/11/2019  19,219 9.10
Palmstierna Invest AB Associated to Carl Palmstierna (Chairman) 27/11/2019 27/11/2019  4,441 9.09
Barn Storm Media AB Associated to Claes Kalborg (Director) 3/12/2019 4/12/2019 14,800 9.00
Barn Storm Media AB Associated to Claes Kalborg (Director) 10/12/2019 12/12/2019 14,800 9.00
Niklas Koresaar CFO 17/12/2019 17/12/2019  10,000 7.05
Palmstierna Invest AB Associated to Carl Palmstierna (Chairman) 17/12/2019 17/12/2019  19,500 7.29
Niklas Koresaar CFO 18/03/2020 18/03/2020  7,500 5.50
Palmstierna Invest AB Associated to Carl Palmstierna (Chairman) 11/06/2020 12/06/2020  50,000 9.39
Palmstierna Invest AB Associated to Carl Palmstierna (Chairman) 03/12/2020 03/12/2020 279,720 14.30
Mobile Sensations Ltd Associated to Jens and Per Lauritzson (Directors) 03/12/2020 03/12/2020 699,300 14.30
Mobile Sensations Ltd Associated to Jens and Per Lauritzson (Directors) 03/12/2020 03/12/2020 7,013,984* 0
Mobile Sensations Ltd Associated to Jens and Per Lauritzson (Directors) 15/12/2020 17/12/2020 5,576,222** 0
Mobile Sensations Ltd Associated to Jens and Per Lauritzson (Directors) 29/12/2020 29/12/2020 1,437,762** 0
Mobile Sensations Ltd Associated to Jens and Per Lauritzson (Directors) 07/01/2021 07/01/2021 1,437,762* 0
Barn Storm Media AB Associated to Claes Kalborg (Director) 11/02/2021 13/02/2021 4000 21.56
Barn Storm Media AB Associated to Claes Kalborg (Director) 12/02/2021 13/02/2021 2000 21.8
Mobile Sensations Ltd Associated to Jens and Per Lauritzson (Directors) 23/02/2021 23/02/2021 1,437,762** 0
Mobile Sensations Ltd Associated to Jens and Per Lauritzson (Directors) 27/05/2021 27/05/2021 100,000 12.85
Mobile Sensations Ltd Associated to Jens and Per Lauritzson (Directors) 27/05/2021 27/05/2021 10,509 12.46
Palmstierna Invest AB Associated to Carl Palmstierna (Chairman) 24/08/2021 24/08/2021 100,000 16.25
Mikael Pawlo Director 24/08/2021 24/08/2021 100,000 16.25
Mikael Pawlo Director 25/08/2021 25/08/2021 12,000 16.90
Palmstierna Invest AB Associated to Carl Palmstierna (Chairman) 18/11/2021 18/11/2021 50,000 16.24
Mikael Pawlo Director 18/11/2021 18/11/2021 6,535 15.30
Palmstierna Invest AB Associated to Carl Palmstierna (Chairman) 18/05/2022 18/05/2022 50,000 14.11
Jens Laurtizson Director / CEO 9/9/2022 9/9/2022 74,000 *** GBP 0.32 ***
Mobile Sensations Ltd Associated to Jens and Per Lauritzson (Directors) 23/9/2022 23/9/2022 25,000 15.98
Mobile Sensations Ltd Associated to Jens and Per Lauritzson (Directors) 29/11/2022 29/11/2022 2,100,000* 0
Mobile Sensations Ltd Associated to Jens and Per Lauritzson (Directors) 30/11/2022 30/11/2022 10,000 15.53
Mobile Sensations Ltd Associated to Jens and Per Lauritzson (Directors) 30/11/2022 30/11/2022 10,000 14.84
Niklas Koresar CFO 09/12/2022 09/12/2022 437,500 *** 6.98
Adrian Kotowski Head Influencer Marketing 12/12/2022 12/12/2022 8,000 13.79
Mobile Sensations Ltd Associated to Jens and Per Lauritzson (Directors) 13/12/2022 13/12/2022 2,100,000** 0
Mikael Pawlo Director 16/05/2023 16/05/2023 13,310 14.65

 

* Lending of shares to enable the issuing agent to settle a fund raise before the issuing company (Flexion Mobile Plc) have time to send shares to the issuing agent. The shares will be repaid after the issuing company have issued shares to the issuing agent i.e. the lending of shares has no economical impact on the share lender.
** Repayment of shares by the issuing agent as described above.
*** EMI Staff Options