Document


 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
______________________________________________________________________
 
FORM 6-K
 
______________________________________________________________________
 
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
June 2019
 
______________________________________________________________________

Commission File Number: 001-38067
 
______________________________________________________________________

Verona Pharma plc
(Exact Name of Registrant as Specified in Its Charter)
 
 ______________________________________________________________________

3 More London Riverside
London SE1 2RE UK
+44 203 283 4200
(Address of principal executive office)
 
  ______________________________________________________________________
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
 
 

 






INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K


On May 29, 2019, Verona Pharma plc (the "Company") issued a press release reporting the purchase of shares by Kayt  Morgan, spouse of Mr. Piers Morgan, CFO of the Company (the Person Discharging Managerial Responsibilities ("PDMR") announcement, the ("PDMR Announcement")).

The PDMR Announcement is furnished herewith as Exhibit 1 to this Report on Form 6-K.



EXHIBIT INDEX
 
 
 
 
Exhibit
No.
 
Description
 
 
 



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
 
 
 
 
 
 
 
 
 
VERONA PHARMA PLC
 
 
 
 
Date: June 5, 2019
 
 
By:
 
/s/ Claire Poll
 
 
 
 
 
Name:
 
Claire Poll
 
 
 
 
 
Title:
 
Legal Counsel
 
 
 
 

    


Exhibit
https://cdn.kscope.io/e33bf5cbed09270c0960c039fde6d25f-verona4junpdmrname.gif



Verona Pharma plc
PDMR Dealing

May 29, 2019, LONDON - Verona Pharma plc (AIM:VRP) (Nasdaq:VRNA) (“Verona Pharma”), a biopharmaceutical company focused on respiratory diseases, announces that, on May 28, 2019, Kayt Morgan, spouse of Mr. Piers Morgan, CFO of the Company, purchased 33,802 ordinary shares of 5 pence each in the Company (the “Ordinary Shares”) at a price of 59 pence per Ordinary Share and a total purchase price of £19,954.18. Following the acquisition, Mr. Morgan will have a beneficial interest in the Company of 147,009 Ordinary Shares, representing 0.14% of the Company’s issued share capital.
This purchase brings the total purchases by Mr. and Mrs. Morgan during the past few months to over £52,000 and follows the purchases made by the Company’s Chairman, Dr. David Ebsworth, in March totaling approximately £50,000.
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Kayt Morgan
2
Reason for the notification
a)
Position/status
Spouse (PCA) of Piers Morgan, Chief Financial Officer
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Verona Pharma plc
b)
LEI 
213800EVI6O6J3TIAL06





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 Shares of 5 pence each
GB00BYW2KH80
b)
Nature of the transaction
 
Purchase of Ordinary Shares
c)
Price(s) and volume(s)
 
 
Price(s)

59 pence per Ordinary Share
Volume(s)

33,802 Ordinary Shares
d)
Aggregated information
-         Aggregated volume
-         Price
N/A
e)
Date of the transaction
May 28, 2019
f)
Place of the transaction
London Stock Exchange, AIM

For further information, please contact:

Verona Pharma plc
Tel: +44 (0)20 3283 4200
Jan-Anders Karlsson, Chief Executive Officer
Victoria Stewart, Director of Communications
info@veronapharma.com
 
 
N+1 Singer 
(Nominated Adviser and UK Broker)
Tel: +44 (0)20 3283 4200
Aubrey Powell /Jen Boorer /Iqra Amin (Corporate Finance)
Mia Gardner (Corporate Broking)