Amendment to 2019 reporting calendar

Cambridge (UK) 26 February 2019: Global Graphics PLC (Euronext: GLOG) amends the date of publication of its annual report and financial statements for the year ending 31 December 2018 (“Annual Report”) to 27 March 2019.

The increasing uncertainty about the UK’s decision to leave the EU (“Brexit”) with a deal or no-deal has potential implications on the Company’s regulatory framework, which may have an effect on the Annual Report and the ability for the auditors to sign the audit report.  To mitigate that risk and ensure that the Annual Report can be delivered without complication or being affected by Brexit, the Company will now publish the Annual Report after market close on Wednesday 27 March 2019.

The reporting calendar for 2019 will now be:

Publication
Date
Annual report and financial statements for the year ending 31 December 2018
Wednesday 27 March 2019
Condensed consolidated financial statements for the six months ending 30 June 2019
Tuesday 24 September 2019



Annual General Meeting
There is no change to the expected date of the annual general meeting (“AGM”).  The Company expects to hold its AGM on Wednesday 15 May 2019 in Brussels.  The meeting’s timing, venue, and final agenda will be provided in accordance with applicable legal and regulatory provisions.

Editors notes

About Global Graphics

Through its operating subsidiaries, Global Graphics PLC (Euronext Brussels: GLOG) is a leading developer of platforms for digital inkjet printing and type design and development. Customers for digital inkjet technology include press manufacturers such as HP, Canon, Durst, Roland, Hymmen and Mark Andy.  Those for font design include numerous international brands, from manufacturers such as Mercedes Benz and Siemens, to digital media and epublishing companies.  Global Graphics PLC is headquartered in Cambridge UK.  Its subsidiary companies are printing software developers Global Graphics Software; the type foundry, URW Type Foundry, and the industrial printhead driver solutions specialists, Meteor Inkjet.

Contact

Jill Taylor
Corporate Communications Director
Tel: +44 (0)1223 926489
Email: jill.taylor@globalgraphics.com

Graeme Huttley
Chief Financial Officer
Tel: +44 (0)1223 926472
Email: graeme.huttley@globalgraphics.com

Notification of transactions in shares by persons discharging managerial responsibility (“PDMRs”)

Cambridge (UK) 25 February 2019: The Company makes the following announcement and notification in respect of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Guido Van der Schueren

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Acquisition of shares.

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

5,614

d)

Aggregated information

– Aggregated volume

 – Price

 

5,614

 EUR 23,859.50

e)

Date of the transaction

22 February 2019

f)

Place of the transaction

Euronext Brussels


Editors notes

About Global Graphics
Through its operating subsidiaries, Global Graphics PLC (Euronext Brussels: GLOG) is a leading developer of platforms for digital inkjet printing and type design and development. Customers for digital inkjet technology include press manufacturers such as HP, Canon, Durst, Roland, Hymmen and Mark Andy.  Those for font design include numerous international brands, from manufacturers such as Mercedes Benz and Siemens, to digital media and epublishing companies.  Global Graphics PLC is headquartered in Cambridge UK.  Its subsidiary companies are printing software developers Global Graphics Software; the type foundry, URW Type Foundry, and the industrial printhead driver solutions specialists, Meteor Inkjet.

Contact

Graeme Huttley/Global Graphics
graeme.huttley@globalgraphics.com

Jill Taylor/Global Graphics
Jill.Taylor@globalgraphics.com

Notification of transactions in shares by persons discharging managerial responsibility (“PDMRs”)

Cambridge (UK) 22 February 2019: The Company makes the following announcement and notification in respect of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Guido Van der Schueren

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Acquisition of shares.

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

10,257

d)

Aggregated information

– Aggregated volume

 – Price

 

10,257

 EUR 43,592.25

e)

Date of the transaction

21 February 2019

f)

Place of the transaction

Euronext Brussels

Editors notes

About Global Graphics
Through its operating subsidiaries, Global Graphics PLC (Euronext Brussels: GLOG) is a leading developer of platforms for digital inkjet printing and type design and development. Customers for digital inkjet technology include press manufacturers such as HP, Canon, Durst, Roland, Hymmen and Mark Andy.  Those for font design include numerous international brands, from manufacturers such as Mercedes Benz and Siemens, to digital media and epublishing companies.  Global Graphics PLC is headquartered in Cambridge UK.  Its subsidiary companies are printing software developers Global Graphics Software; the type foundry, URW Type Foundry, and the industrial printhead driver solutions specialists, Meteor Inkjet.

Contact

Jill Taylor
Corporate Communications Director
Tel: +44 (0)1223 926489
Email: jill.taylor@globalgraphics.com

Graeme Huttley
Chief Financial Officer
Tel: +44 (0)1223 926472
Email: graeme.huttley@globalgraphics.com

Notification of transactions in shares by persons discharging managerial responsibility (“PDMRs”)

Cambridge (UK) 21 February 2019: The Company makes the following announcement and notification in respect of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Guido Van der Schueren

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Acquisition of shares.

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

2,375

d)

Aggregated information

– Aggregated volume

 – Price

 

2,375

 EUR 10,093.75

e)

Date of the transaction

20 February 2019

f)

Place of the transaction

Euronext Brussels


Editors notes

About Global Graphics
Through its operating subsidiaries, Global Graphics PLC (Euronext Brussels: GLOG) is a leading developer of platforms for digital inkjet printing and type design and development. Customers for digital inkjet technology include press manufacturers such as HP, Canon, Durst, Roland, Hymmen and Mark Andy.  Those for font design include numerous international brands, from manufacturers such as Mercedes Benz and Siemens, to digital media and epublishing companies.  Global Graphics PLC is headquartered in Cambridge UK.  Its subsidiary companies are printing software developers Global Graphics Software; the type foundry, URW Type Foundry, and the industrial printhead driver solutions specialists, Meteor Inkjet.

Contact

Jill Taylor
Corporate Communications Director
Tel: +44 (0)1223 926489
Email: jill.taylor@globalgraphics.com

Graeme Huttley
Chief Financial Officer
Tel: +44 (0)1223 926472
Email: graeme.huttley@globalgraphics.com

Transaction in own shares

Cambridge (UK) 20 February 2019: Global Graphics PLC (Euronext: GLOG) (the “Company”) announces that it has transferred 105,283 ordinary shares of €0.40 each (“Ordinary Shares”) out of treasury (the “Shares”).

507 of the Shares were transferred to the Global Graphics Share Incentive Plan (the “SIP”) to satisfy the award of matching shares for partnership shares acquired by employees participating in the SIP.

104,776 of the Shares were transferred out of treasury for vested options that have been exercised and have accepted the takeover bid made by Congra Software S.à.r.l.

Following the transfer of the Shares, the Company holds 112,996 Ordinary Shares in treasury and has 11,722,711 Ordinary Shares in issue (excluding shares held in treasury).  The total number of voting rights is therefore 11,722,711.

The total voting rights figure of 11,722,711 may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change to their interest in the Company.

Editors notes

About Global Graphics

Through its operating subsidiaries, Global Graphics PLC (Euronext Brussels: GLOG) is a leading developer of platforms for digital inkjet printing and type design and development. Customers for digital inkjet technology include press manufacturers such as HP, Canon, Durst, Roland, Hymmen and Mark Andy.  Those for font design include numerous international brands, from manufacturers such as Mercedes Benz and Siemens, to digital media and epublishing companies.  Global Graphics PLC is headquartered in Cambridge UK.  Its subsidiary companies are printing software developers Global Graphics Software; the type foundry, URW Type Foundry, and the industrial printhead driver solutions specialists, Meteor Inkjet.

Contact

Jill Taylor
Corporate Communications Director
Tel: +44 (0)1223 926489
Email: jill.taylor@globalgraphics.com

Graeme Huttley
Chief Financial Officer
Tel: +44 (0)1223 926472
Email: graeme.huttley@globalgraphics.com

Notification of transactions in shares by persons discharging managerial responsibility (“PDMRs”)

Cambridge (UK) 20 February 2019: The Company makes the following announcement and notification in respect of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Guido Van der Schueren

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Acquisition of shares.

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

3,752

d)

Aggregated information

– Aggregated volume

 – Price

 

3,752

 EUR 15,946.00

e)

Date of the transaction

19 February 2019

f)

Place of the transaction

Euronext Brussels

Editors notes

About Global Graphics
Through its operating subsidiaries, Global Graphics PLC (Euronext Brussels: GLOG) is a leading developer of platforms for digital inkjet printing and type design and development. Customers for digital inkjet technology include press manufacturers such as HP, Canon, Durst, Roland, Hymmen and Mark Andy.  Those for font design include numerous international brands, from manufacturers such as Mercedes Benz and Siemens, to digital media and epublishing companies.  Global Graphics PLC is headquartered in Cambridge UK.  Its subsidiary companies are printing software developers Global Graphics Software; the type foundry, URW Type Foundry, and the industrial printhead driver solutions specialists, Meteor Inkjet.

Contact

Jill Taylor
Corporate Communications Director
Tel: +44 (0)1223 926489
Email: jill.taylor@globalgraphics.com

Graeme Huttley
Chief Financial Officer
Tel: +44 (0)1223 926472
Email: graeme.huttley@globalgraphics.com

Notification of transactions in shares by persons discharging managerial responsibility (“PDMRs”)

Cambridge (UK) 19 February 2019: The Company makes the following announcement and notification in respect of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Guido Van der Schueren

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Acquisition of shares.

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

1,997

d)

Aggregated information

– Aggregated volume

 – Price

 

1,997

 EUR 8,487.25

e)

Date of the transaction

18 February 2019

f)

Place of the transaction

Euronext Brussels

Editors notes

About Global Graphics
Through its operating subsidiaries, Global Graphics PLC (Euronext Brussels: GLOG) is a leading developer of platforms for digital inkjet printing and type design and development. Customers for digital inkjet technology include press manufacturers such as HP, Canon, Durst, Roland, Hymmen and Mark Andy.  Those for font design include numerous international brands, from manufacturers such as Mercedes Benz and Siemens, to digital media and epublishing companies.  Global Graphics PLC is headquartered in Cambridge UK.  Its subsidiary companies are printing software developers Global Graphics Software; the type foundry, URW Type Foundry, and the industrial printhead driver solutions specialists, Meteor Inkjet.

Contact

Jill Taylor
Corporate Communications Director
Tel: +44 (0)1223 926489
Email: jill.taylor@globalgraphics.com

Graeme Huttley
Chief Financial Officer
Tel: +44 (0)1223 926472
Email: graeme.huttley@globalgraphics.com

Notification of transactions in shares by persons discharging managerial responsibility (“PDMRs”)

Cambridge (UK) 18 February 2019: The Company makes the following announcement and notification in respect of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Guido Van der Schueren

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Acquisition of shares.

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

1,876

d)

Aggregated information

– Aggregated volume

 – Price

 

1,876

 EUR 7.973.00

e)

Date of the transaction

15 February 2019

f)

Place of the transaction

Euronext Brussels

Editors notes

About Global Graphics
Through its operating subsidiaries, Global Graphics PLC (Euronext Brussels: GLOG) is a leading developer of platforms for digital inkjet printing and type design and development. Customers for digital inkjet technology include press manufacturers such as HP, Canon, Durst, Roland, Hymmen and Mark Andy.  Those for font design include numerous international brands, from manufacturers such as Mercedes Benz and Siemens, to digital media and epublishing companies.  Global Graphics PLC is headquartered in Cambridge UK.  Its subsidiary companies are printing software developers Global Graphics Software; the type foundry, URW Type Foundry, and the industrial printhead driver solutions specialists, Meteor Inkjet.

Contact

Graeme Huttley/Global Graphics
graeme.huttley@globalgraphics.com

Jill Taylor/Global Graphics
Jill.Taylor@globalgraphics.com

Notification of transactions in shares by persons discharging managerial responsibility (“PDMRs”)

Cambridge (UK) 15 February 2019: The Company makes the following announcement and notification in respect of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Guido Van der Schueren

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Acquisition of shares.

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

2,679

d)

Aggregated information

– Aggregated volume

 – Price

 

2,679

 EUR 11.385.75

e)

Date of the transaction

14 February 2019

f)

Place of the transaction

Euronext Brussels

Editors notes

About Global Graphics
Through its operating subsidiaries, Global Graphics PLC (Euronext Brussels: GLOG) is a leading developer of platforms for digital inkjet printing and type design and development. Customers for digital inkjet technology include press manufacturers such as HP, Canon, Durst, Roland, Hymmen and Mark Andy.  Those for font design include numerous international brands, from manufacturers such as Mercedes Benz and Siemens, to digital media and epublishing companies.  Global Graphics PLC is headquartered in Cambridge UK.  Its subsidiary companies are printing software developers Global Graphics Software; the type foundry, URW Type Foundry, and the industrial printhead driver solutions specialists, Meteor Inkjet.

Contact

Jill Taylor
Corporate Communications Director
Tel: +44 (0)1223 926489
Email: jill.taylor@globalgraphics.com

Graeme Huttley
Chief Financial Officer
Tel: +44 (0)1223 926472
Email: graeme.huttley@globalgraphics.com

Notification of transactions in shares by persons discharging managerial responsibility (“PDMRs”)

Cambridge (UK) 14 February 2019: The Company makes the following announcement and notification in respect of the EU Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Guido Van der Schueren

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Global Graphics PLC

b)

LEI

213800ZFW446QIHAB654

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 share

GB00BYN5BY03

b)

Nature of the transaction

Acquisition of shares.

c)

Price(s) and volume(s)

Price

EUR 4.2500

Volume

4,120

d)

Aggregated information

– Aggregated volume

 – Price

 

4,120

 EUR 17,510.00

e)

Date of the transaction

13 February 2019

f)

Place of the transaction

Euronext Brussels

Editors notes

About Global Graphics
Through its operating subsidiaries, Global Graphics PLC (Euronext Brussels: GLOG) is a leading developer of platforms for digital inkjet printing and type design and development. Customers for digital inkjet technology include press manufacturers such as HP, Canon, Durst, Roland, Hymmen and Mark Andy.  Those for font design include numerous international brands, from manufacturers such as Mercedes Benz and Siemens, to digital media and epublishing companies.  Global Graphics PLC is headquartered in Cambridge UK.  Its subsidiary companies are printing software developers Global Graphics Software; the type foundry, URW Type Foundry, and the industrial printhead driver solutions specialists, Meteor Inkjet.

Contact

Jill Taylor
Corporate Communications Director
Tel: +44 (0)1223 926489
Email: jill.taylor@globalgraphics.com

Graeme Huttley
Chief Financial Officer
Tel: +44 (0)1223 926472
Email: graeme.huttley@globalgraphics.com