DGAP-DD: SYGNIS AG

DGAP-DD: SYGNIS AG english

SYGNIS AG: Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

25.10.2016 / 22:30 The issuer is solely responsible for the content of this announcement.

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1) Details of the person discharging managerial responsibilitie- s/person closely associated a) Name Tim McCarthy 2) Reason for the notification a) Member of the Supervisory Board Position/status b) Initial Initial notification notification/Am- endment 3) Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name SYGNIS AG b) LEI 391200H5BDEVHMOV3U10 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 Shares ISIN DE000A1RFM03 of the financial instrument, type of instrument/ Identification code b) Nature of Transfer of share ownership from a law firm that - the transaction for technical reasons - had acted in a fiduciary capacity for Mr. McCarthy in connection with the capital increase described as follows. To receive the SYGNIS AG shares as part of a capital increase against contribution in kind of SYGNIS AG, Mr. McCarthy has transferred to the fiduciary 304,906 shares in the British company "Expedeon Holdings Limited" and the fiduciary contributed those Expedeon-shares into SYGNIS AG. Old Expedeon shareholders transferred its shares in Expedeon Holdings Limited to SYGNIS AG as contribution in kind whereas SYGNIS AG issued new shares to old Expedeon Holdings Limited shareholders as remuneration. c) Price(s) and Price(s) 1.10 Euro Volume(s) 170,298.7 Euro volume(s) d) Aggregated Not applicable information Aggregated volume Price e) Date of the 2016-10-19 (UTC +2) transaction f) Place of the Off-exchange transaction

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25.10.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

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Language: English Company: SYGNIS AG Waldhofer Str. 104 69123 Heidelberg Germany Internet: www.sygnis.com End of News DGAP News Service ---------------------------------------------------------------------------

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