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

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

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

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.

Contacts

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

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) 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

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) 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

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) 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

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 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 obligationiv

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 reachedvi:

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 issuervii

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 reachedviii

A: Voting rights attached to shares

Class/type of
shares

ISIN code (if possible)

Number of voting rightsix

% 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
settlementxii

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) issuerxiii

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 entityxiv (please add additional rows as necessary)

X
Namexv
% 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 informationxvi


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

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”)

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 4.2472

Volume

14,150

d)

Aggregated information

– Aggregated volume

 – Price

 

14,150

 EUR 60,097.88

e)

Date of the transaction

4 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

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

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

Transaction in own shares

Cambridge (UK) 4 January 2019: Global Graphics PLC (Euronext: GLOG) (the “Company”) announces that it has transferred 37,425 ordinary shares of €0.40 each (“Ordinary Shares”) out of treasury (the “Shares”).

The Shares were transferred to (i) an employee to satisfy a previous award of shares 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 222,473 Ordinary Shares in treasury and has 11,613,234 Ordinary Shares in issue (excluding shares held in treasury).  The total number of voting rights is therefore 11,613,234.

The total voting rights figure of 11,613,234 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