TIDMNWT

RNS Number : 6926R

Newmark Security PLC

31 October 2019

31 October 2019

Newmark Security plc

("Newmark" or the "Company")

Board changes and issue of share options

Newmark Security plc (AIM: NWT), a leading provider of electronic and physical security systems, announces that, further to the notification on 9 September 2019, Graham Feltham has been appointed to the Board of Newmark as Group Finance Director with immediate effect. Brian Beecraft retires and steps down from the Board of Newmark, also with immediate effect.

Grant of options

Options over 5,900,000 ordinary shares of 1p each in the Company ("Ordinary Shares") have been granted to Graham Feltham under the Newmark Security plc 2019 EMI Share Option Plan. The options are exercisable at 1.7p per option. They vest on the third anniversary of the date of the grant, subject to meeting certain performance related vesting criteria. They lapse on the tenth anniversary of the date of grant.

The following information is disclosed pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies.

Graham Mark Thomas Feltham, aged 46, does not currently hold and has not held in the past five years any directorships.

Marie-Claire Dwek, CEO of Newmark, commented: "We are pleased to welcome Graham to the Board of the Company, following his handover period with Brian Beecraft. We wish Brian well in his retirement and thank him for his contribution during his time with the Company."

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                       Graham Feltham 
     -------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------- 
 a)   Position/status            Group Finance Director 
     -------------------------  -------------------------------------------- 
 b)   Initial notification       Initial notification 
       /Amendment 
     -------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Name                       Newmark Security plc 
     -------------------------  -------------------------------------------- 
 b)   LEI                        213800CL2XGDB1YCLM67 
     -------------------------  -------------------------------------------- 
 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             Options over ordinary shares of 1p each 
       the financial              in Newmark Security plc 
       instrument, type 
       of instrument 
                                  Identification code (ISIN) for Newmark 
       Identification             Security plc ordinary shares: GB0006596406 
       code 
     -------------------------  -------------------------------------------- 
 b)   Nature of the              Grant of options 
       transaction 
     -------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)         Volume(s) 
                                    1.7p exercise 
                                     price           5,900,000 
                                                    ---------- 
     -------------------------  -------------------------------------------- 
 d)   Aggregated information       Price(s)   Volume(s) 
       - Aggregated volume          n/a        n/a 
       - Price                                ---------- 
     -------------------------  -------------------------------------------- 
 e)   Date of the transaction    30 October 2019 
     -------------------------  -------------------------------------------- 
 f)   Place of the transaction   Outside a trading venue - grant of options 
     -------------------------  --------------------------------------------

For further information:

 
 Newmark Security plc 
 Marie-Claire Dwek, Chief Executive   Tel: +44 (0) 20 7355 
  Officer                              0070 
  Graham Feltham, Group Finance        www.newmarksecurity.com 
  Director 
 Allenby Capital Limited              Tel: +44 (0) 20 3328 
  (Nominated Adviser and Broker)       5656 
 James Reeve / Liz Kirchner

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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October 31, 2019 03:00 ET (07:00 GMT)

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