Global Graphics News – Page 32 – Just another WordPress site

Transaction in own shares

Cambridge (UK) 16 January 2019: Global Graphics PLC (Euronext: GLOG) (the “Company”) announces that it has transferred 4,194 ordinary shares of €0.40 each (“Ordinary Shares”) out of treasury (the “Shares”).

The Shares were transferred to (i) satisfy a previous award of shares to an employee and (ii) 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.

Following the transfer of the Shares, the Company holds 218,279 Ordinary Shares in treasury and has 11,617,428 Ordinary Shares in issue (excluding shares held in treasury). The total number of voting rights is therefore 11,617,428.

The total voting rights figure of 11,617,428 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) 16 January 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
d)	Aggregated information – Aggregated volume – Price	1 EUR 4.25
e)	Date of the transaction	15 January 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) 15 January 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 4.2496	Volume 12,149
d)	Aggregated information – Aggregated volume – Price	12,149 EUR 51,628.39
e)	Date of the transaction	14 January 2019
f)	Place of the transaction	Euronext Brussels

Editors notes

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

Financial reporting calendar 2019

Cambridge (UK) 15 January 2019: Global Graphics PLC (Euronext: GLOG) expects to publish the following financial information before market opening on the following dates:

Publication	Date
Annual report and accounts for the year ending 31 December 2018	Tuesday 23 April 2019
Condensed consolidated financial statements for the six months ending 30 June 2019	Tuesday 24 September 2019

The requirement for mandatory quarterly reporting was abolished in 2014. The Board have a long-term focus on the business, thus the Company will no longer be publishing quarterly trading updates.

Annual General Meeting
The Company expects to hold its annual general meeting 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

Jill Taylor	Graeme Huttley
Corporate Communications Director	Chief Financial Officer
Tel: +44 (0)1223 926489	Tel: +44 (0)1223 926472
Email: jill.taylor@globalgraphics.com	Email: graeme.huttley@globalgraphics.com

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 January 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 5,882
d)	Aggregated information – Aggregated volume – Price	5,882 EUR 24,998.50
e)	Date of the transaction	11 January 2019
f)	Place of the transaction	Euronext Brussels

Editors notes

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) 11 January 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 3,000
d)	Aggregated information – Aggregated volume – Price	3,000 EUR 12,750.00
e)	Date of the transaction	10 January 2019
f)	Place of the transaction	Euronext Brussels

Editors notes

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) 10 January 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 12,041
d)	Aggregated information – Aggregated volume – Price	12,041 EUR 51,174.25
e)	Date of the transaction	9 January 2019
f)	Place of the transaction	Euronext Brussels

Editors notes

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) 9 January 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 4.2489	Volume 17,602
d)	Aggregated information – Aggregated volume – Price	17,602 EUR 74,789.14
e)	Date of the transaction	8 January 2019
f)	Place of the transaction	Euronext Brussels

Editors notes

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 holdings in company

Cambridge (UK) 9 January 2019: Global Graphics PLC (Euronext: GLOG) discloses a notification of change in major shareholdings in the Company’s shares.

On 8 January 2019, the Company received the following notification of major holdings.

TR-1: Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)ⁱ

1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedⁱⁱ:			GLOBAL GRAPHICS PLC
1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate)
Non-UK issuer
2. Reason for the notification (please mark the appropriate box or boxes with an “X”)
An acquisition or disposal of voting rights						X
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
Other (please specify)ⁱⁱⁱ:
3. Details of person subject to the notification obligation^iv
Name			CONGRA SOFTWARE SÀRL
City and country of registered office (if applicable)			STRASSEN, GRAND DUCHY OF LUXEMBOURG
4. Full name of shareholder(s) (if different from 3.)^v
Name
City and country of registered office (if applicable)
5. Date on which the threshold was crossed or reached^vi:			7 January 2019
6. Date on which issuer notified (DD/MM/YYYY):			8 January 2019
7. Total positions of person(s) subject to the notification obligation
	% of voting rights attached to shares (total of 8. A)	% of voting rights through financial instruments (total of 8.B 1 + 8.B 2)		Total of both in % (8.A + 8.B)	Total number of voting rights of issuer^vii
Resulting situation on the date on which threshold was crossed or reached	21.01	0		21.01	11,613,234
Position of previous notification (if applicable)	20.03	0		20.03

8. Notified details of the resulting situation on the date on which the threshold was crossed or reached^viii
A: Voting rights attached to shares
Class/type of shares ISIN code (if possible)		Number of voting rights^ix					% of voting rights
		Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)		Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)			Direct (Art 9 of Directive 2004/109/EC) (DTR5.1)		Indirect (Art 10 of Directive 2004/109/EC) (DTR5.2.1)
GB00BYN5BY03		2,439,425		0			21.01		0


SUBTOTAL 8. A		2,439,425					21.01

B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC (DTR5.3.1.1 (a))
Type of financial instrument		Expiration date^x	Exercise/ Conversion Period^xi			Number of voting rights that may be acquired if the instrument is exercised/converted.			% of voting rights



			SUBTOTAL 8. B 1

B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))
Type of financial instrument	Expiration date^x		Exercise/ Conversion Period ^xi		Physical or cash settlement^xii			Number of voting rights	% of voting rights



					SUBTOTAL 8.B.2

9. Information in relation to the person subject to the notification obligation (please mark the applicable box with an “X”)
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer^xiii
Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity^xiv(please add additional rows as necessary)				X
Name^xv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial instruments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
GUIDO VAN DER SCHUEREN	92.11		92.11
STICHTING ADMINISTRATIEKANTOOR GRAPHICUS	99.81		99.81
POWERGRAPH	51.32		51.32
CONGRA SOFTWARE SÀRL	21.01		21.01


10. In case of proxy voting, please identify:
Name of the proxy holder
The number and % of voting rights held
The date until which the voting rights will be held

11. Additional information^xvi

Place of completion	LUXEMBOURG
Date of completion	8 January 2019

Editors notes

About Global Graphics PLC
Through its operating subsidiaries, Global Graphics PLC (Euronext: 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++ Design and Development, and the industrial printhead driver solutions specialists, Meteor Inkjet.

Global Graphics also has offices in: Florida, USA; Tokyo, Japan; and Hamburg, Germany.

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) 8 January 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 4.2439	Volume 4,896
d)	Aggregated information – Aggregated volume – Price	4,896 EUR 20,778.13
e)	Date of the transaction	7 January 2019
f)	Place of the transaction	Euronext Brussels

Editors notes

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