Director Dealing

The Company announces that Dr Christophe Chassagnole, Chief Operating Officer of Physiomics, has transferred, for no consideration, paper share certificates of 85,715 ordinary shares of 0.4p each in the Company (“Ordinary Shares”) to his nominee account with Interactive Investor Services Limited.  The Ordinary Shares remain beneficially owned by Dr Chassagnole.

Accordingly, Dr Chassagnole‘s holding in the Company remains unchanged at 602,723 Ordinary Shares, representing approximately 0.62 per cent. of the Company’s issued share capital.

Enquiries:

Physiomics plc

Dr Jim Millen, CEO

+44 (0)1865 784 980

 Hybridan LLP (broker)

Claire Louise Noyce

+44 (0) 203 764 2341

 Strand Hanson Ltd (NOMAD)

James Dance & James Bellman

+44 (0)20 7409 3494

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

Christophe Chassagnole

2

Reason for the notification

a)

Position/status

Director, COO

b)

Initial notification/ Amendment

Initial notification

3

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

a)

Name

Physiomics plc

b)

LEI

213800A71DSZ6ABMTQ91

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

Transfer of securities held in paper share certificates to nominee account Interactive Investor Services Nominees Limited.

 

GB00BDR6W943

b)

Nature of the transaction

Transfer of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

N/A

85,715

d)

Aggregated information

–     Aggregated volume

–     Price

 

85,715

N/A

e)

Date of the transaction

Transfer occurred on 28 June 2021

f)

Place of the transaction

XOFF