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Global Graphics transparantiemededelingen (4.2019) | Vlaamse Federatie van Beleggers

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PRESS RELEASE – REGULATED INFORMATION

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

Cambridge (UK) 4 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 2,305

d)

Aggregated information - Aggregated volume - Price

2,305

EUR 9,796.25

e) Date of the transaction 3 January 2019

f) Place of the transaction Euronext Brussels

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.

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PRESS RELEASE – REGULATED INFORMATION 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.

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

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