Science Group PLC Issue of share options & PDMR dealing
02 Mayo 2024 - 1:00AM
RNS Regulatory News
RNS Number : 8978M
Science Group PLC
02 May 2024
2 May 2024
Science Group
plc
(the
"Company" or "Science Group")
Issue of share options and
PDMR dealing
Science Group plc (AIM:SAG)
announces that on 2 May 2024 the Company granted options
("Options") over 330,000 ordinary shares in its share capital to 43
employees of the group under the Company's Performance Share Plan
as part of the Company's annual option grant.
The Options will vest after three
years from the date of issue and are exercisable at the nominal
value of the share of 1 pence per share for a period of seven years
from vesting, provided that certain Earnings per Share growth
targets have been met in each of the three financial years
2024-2026.
Details of Director and other PDMR
option awards are included in the disclosure notices below.
Save for the below, the Directors' beneficial interests in the
share capital of the Company remain unchanged and as previously
announced.
Notification and public
disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with
them
1.
|
Details of the person
discharging managerial responsibilities/person closely
associated
|
a)
|
Name:
Daniel Edwards
|
2.
|
Reason for the
notification
|
a)
|
Position/status: Group Managing Director
|
b)
|
Initial
notification/Amendment: Initial notification
|
3.
|
Details of the issuer,
emission allowance market participant, auction platform, auctioneer
or auction monitor
|
a)
|
Name:
Science Group plc
|
b)
|
LEI:
2138009OJQT79BDB3E93
|
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: Ordinary shares of
1p each.
Identification code: GB00B39GTJ17
|
b)
|
Nature of
the transaction: Grant of share options
|
c)
|
Price(s)
and volume(s):
Price(s)
|
Volume(s)
|
1p
|
25,000
|
|
d)
|
Aggregated
information:
· Aggregated volume: 25,000
· Price:
£250
|
e)
|
Date of the
transaction: 2024-05-02
|
f)
|
Place of
the transaction: AIMX
|
1.
|
Details of the person
discharging managerial responsibilities/person closely
associated
|
a)
|
Name: Jon
Brett
|
2.
|
Reason for the
notification
|
a)
|
Position/status: Group Finance Director
|
b)
|
Initial
notification/Amendment: Initial notification
|
3.
|
Details of the issuer,
emission allowance market participant, auction platform, auctioneer
or auction monitor
|
a)
|
Name:
Science Group plc
|
b)
|
LEI:
2138009OJQT79BDB3E93
|
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: Ordinary shares of
1p each.
Identification code: GB00B39GTJ17
|
b)
|
Nature of
the transaction: Grant of share options
|
c)
|
Price(s)
and volume(s):
Price(s)
|
Volume(s)
|
1p
|
20,000
|
|
d)
|
Aggregated
information:
· Aggregated volume: 20,000
· Price:
£200
|
e)
|
Date of the
transaction: 2024-05-02
|
f)
|
Place of
the transaction: AIMX
|
1.
|
Details of the person
discharging managerial responsibilities/person closely
associated
|
a)
|
Name: Sarah
Cole
|
2.
|
Reason for the
notification
|
a)
|
Position/status: Group Legal Counsel & Company
Secretary
|
b)
|
Initial
notification/Amendment: Initial notification
|
3.
|
Details of the issuer,
emission allowance market participant, auction platform, auctioneer
or auction monitor
|
a)
|
Name:
Science Group plc
|
b)
|
LEI:
2138009OJQT79BDB3E93
|
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: Ordinary shares of
1p each.
Identification code: GB00B39GTJ17
|
b)
|
Nature of
the transaction: Grant of share options
|
c)
|
Price(s)
and volume(s):
Price(s)
|
Volume(s)
|
1p
|
20,000
|
|
d)
|
Aggregated
information:
· Aggregated volume: 20,000
· Price:
£200
|
e)
|
Date of the
transaction: 2024-05-02
|
f)
|
Place of
the transaction: AIMX
|
- Ends -
For
further information:
Science Group plc
|
|
Sarah Cole, Company
Secretary
|
Tel: +44
(0) 1223 875 200
|
|
www.sciencegroup.com
|
Stifel Nicolaus Europe Limited (Nominated Adviser and Joint
Broker)
|
|
Nick Adams, Fred Walsh, Richard
Short
|
Tel: +44
(0) 20 7710 7600
|
|
|
Liberum Capital Limited (Joint Broker)
|
|
Max Jones, John More
|
Tel: +44
(0) 20 3100 2000
|
|
|
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DSHFLFFREFILIIS
Science (LSE:SAG)
Gráfica de Acción Histórica
De Ago 2024 a Sep 2024
Science (LSE:SAG)
Gráfica de Acción Histórica
De Sep 2023 a Sep 2024