TIDMBOKU

RNS Number : 7888I

Boku Inc

12 August 2019

12 August 2019

Boku, Inc.

("Boku" or the "Company" and, together with its subsidiaries, the "Group")

Exercise of Options

The Company announces that Adam Lee, Chief Revenue Officer, notified the Company that he has exercised a total of 250,242 options over common shares of $0.0001 each in the Company ("Common Shares") at $0.28 per share on 9 August 2019 under the Company's Amended and Restated 2009 Equity Incentive Plan.

As a result of this option exercise Adam Lee has a beneficial holding of 918,552 Common Shares (which represents 0.37% of the issued share capital of the Company).

 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a.   Name                      Adam Lee 
     ------------------------  ----------------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------- 
 a.   Position/status           Chief Revenue Officer / PDMR 
     ------------------------  ----------------------------------------- 
 b.   Initial notification      Initial notification 
       /Amendment 
     ------------------------  ----------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a.   Name                      Boku, Inc. 
     ------------------------  ----------------------------------------- 
 b.   LEI                       549300Y4P2ZPFKCZ0C60 
     ------------------------  ----------------------------------------- 
 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               Common Shares of $0.0001 each 
       of the financial 
       instrument,               USU7744C1063 
       type of instrument 
       Identification 
       code 
     ------------------------  ----------------------------------------- 
 b.   Nature of the             Exercise of options 
       transaction 
     ------------------------  ----------------------------------------- 
 c.   Price(s) and                Exercise price     Volume 
       volume(s)                              $0.28   250,242 
                                                     -------- 
     ------------------------  ----------------------------------------- 
 d.   Aggregated 
       information                N/A - single transaction as above 
       Aggregated 
       volume 
       Price 
     ------------------------  ----------------------------------------- 
 e.   Date of the               9 August 2019 
       transaction 
     ------------------------  ----------------------------------------- 
 f.   Place of the              Outside of a trading venue 
       transaction 
     ------------------------  ----------------------------------------- 
 

Enquiries:

 
  Boku, Inc. 
   Jon Prideaux, Chief Executive Officer           +44 (0)20 3934 
   Stuart Neal, Chief Financial Officer             6630 
  Peel Hunt LLP (Nominated Adviser and Broker)     +44 (0)20 7418 
   Edward Knight / Nick Prowting                    8900 
  IFC Advisory Limited (Financial PR & IR) 
   Tim Metcalfe / Heather Armstrong / Florence     +44 (0)20 3934 
   Chandler                                         6630 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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August 12, 2019 13:10 ET (17:10 GMT)

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