TIDMNWOR

RNS Number : 2296B

National World PLC

31 May 2023

National World plc

("National World" or the "Company")

Exercise of share options

Director / PDMR Shareholding

National World (NWOR.LSE) announces that pursuant to options granted under the terms of the 2019 Value Creation Plan, on 4 May 2023, it received notification that Mark Hollinshead, Chief Commercial Officer and a person discharging managerial responsibilities ("PDMR") has exercised options over 3,799,009 ordinary shares of 0.1p each ("Ordinary Shares") at an exercise price of 0.1p per Ordinary Share ("VCP Option Shares").

Following the exercise, Mark Hollinshead now has a total beneficial interest in 4,556,916 Ordinary Shares, equivalent to approximately 1.70 per cent. of the Company's issued share capital.

The Company also received notification from another option holder to exercise options over 4,432,177 VCP Option Shares.

Consequently, the Company has allotted 8,231,186 VCP Option Shares. The VCP Option Shares rank, pari passu, in all respects with the Company's existing Ordinary Shares.

- Ends -

For further information, please contact:

National World plc

Douglas Easton

c/o Montfort Communications

Montfort Communications

Olly Scott

+44 (0)78 1234 5205

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.

 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                              Mark Hollinshead 
      --------------------------------  --------------------------------------------- 
       Reason for notification 
  2 
      ------------------------------------------------------------------------------- 
 a)    Position / status                 Chief Commercial Officer and PDMR 
      --------------------------------  --------------------------------------------- 
 b)    Initial notification /Amendment   Initial notification 
      --------------------------------  --------------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------- 
 a)    Name                              National World plc 
      --------------------------------  --------------------------------------------- 
 b)    LEI                               213800NL4ICLKYSYU749 
      --------------------------------  --------------------------------------------- 
       Details of the transaction(s): Section to be repeated for 
  4     (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      Ordinary Shares 
        instrument, type of instrument 
        Identification code               ISIN: GB00BJN5J635 
      --------------------------------  --------------------------------------------- 
 b)    Nature of the transaction                    Exercise of options granted under 
                                                     the 2019 Value Creation Plan 
      --------------------------------  --------------------------------------------- 
 c)    Price(s) and volumes(s)            Price(s)   Volume(s) 
                                             0.1p     3,799,009 
                                                     ---------- 
      --------------------------------  --------------------------------------------- 
 d)    Aggregated information            n/a 
      --------------------------------  --------------------------------------------- 
 e)    Date of the transaction           4 May 2023 
      --------------------------------  --------------------------------------------- 
 f)    Place of the transaction          Outside a trading venue 
      --------------------------------  ---------------------------------------------

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END

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May 31, 2023 12:00 ET (16:00 GMT)

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