TIDMMAIS

RNS Number : 1677O

Maistro PLC

25 January 2019

Maistro plc

(the "Company")

Grant of Share Options

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                          Ian Cleverly 
     ------------------------------------------------------------  --------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               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                                                          Maistro plc 
     ------------------------------------------------------------  --------------------------------------------------- 
 b)   LEI                                                           213800TX3CITOTF2SE60 
     ------------------------------------------------------------  --------------------------------------------------- 
 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   Share options over ordinary shares of 1 penny each 
 
                                                                     ISIN for ordinary shares GB00B8DX2616 
       Identification code 
     ------------------------------------------------------------  --------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of share options for nil consideration 
     ------------------------------------------------------------  --------------------------------------------------- 
 c)   Price(s) and volume(s)                                        Exercise Price(s)   Volume(s) 
                                                                     1.3 p each          1,534,724 
     ------------------------------------------------------------  --------------------------------------------------- 
 d)   Aggregated information-  Aggregated volume                    n/a - single transaction 
       -  Price 
     ------------------------------------------------------------  --------------------------------------------------- 
 e)   Date of the transaction                                       23 January 2019 
     ------------------------------------------------------------  --------------------------------------------------- 
 f)   Place of the transaction                                      Outside of a trading venue 
     ------------------------------------------------------------  ---------------------------------------------------

For further information please contact:

 
 
  Maistro plc                              investors@maistro.com 
   Richard Croft                       Tel: + 44 (0) 20 7693 9544 
                                      --------------------------- 
 
   N+1 Singer (Nominated Adviser & 
    Broker) 
                                      --------------------------- 
   Shaun Dobson                         Tel: +44 (0) 20 7496 3000 
                                      --------------------------- 
   James White

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END

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January 25, 2019 08:02 ET (13:02 GMT)

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