Warpaint London PLC Share Option Plan, Grant of Options & PDMR Holding (5434N)
21 Mayo 2020 - 1:00AM
UK Regulatory
TIDMW7L
RNS Number : 5434N
Warpaint London PLC
21 May 2020
21 May 2020
Warpaint London PLC
("Warpaint", the "Company" or the "Group")
Implementation of Company Share Option Plan, Initial Grant of
Options and Director/PDMR Shareholding
Warpaint London plc (AIM: W7L), the specialist supplier of
colour cosmetics and owner of the W7 and Technic brands, announces
the implementation of the Warpaint London PLC Company Share Option
Plan adopted by the Company on 20 May 2020 ("CSOP") and the grant
of options ("Options") on 20 May 2020 over a total of 454,686
Ordinary Shares of 25p each in the Company ("Ordinary Shares")
under the CSOP.
The CSOP has been established to incentivise employees to
increase shareholder value over the long term.
Included within the 454,686 Options granted are the following to
Sally Craig, General Counsel & Company Secretary and other
PDMRs of the Company as part of their annual remuneration and
incentivisation packages:
Position Number of Total number Options and grant date
options of options
granted held post grant
General Counsel
& Company
Sally Craig Secretary 10,000 20,000 10,000 (EMI) 29 June 2017
10,000 (CSOP) 20 May 2020
------------------------------------------ ---------- ----------------- --------------- --------------
Managing Director
Matthew Goldstein Retra 60,000 60,000 50,000 (CSOP) 20 May 2020
---------------------- ---------- ----------------- --------------- --------------
Richard Eastwood Sales Representative 21,053 195,604 21,053 (EMI) 29 June 2017
153,498 21 September
(LTIP) 2018
21,053 (CSOP) 20 May 2020
------------------------------------------ ---------- ----------------- --------------- --------------
Financial
Sandra Hewett Controller 21,053 42,106 21,053 (EMI) 29 June 2017
21,053 (CSOP) 20 May 2020
------------------------------------------ ---------- ----------------- --------------- --------------
The remaining 342,580 Options granted have been awarded to
members of the Company's workforce. The Options are excercisable at
49.5 pence per Ordinary Share from 20 May 2023 to 20 May 2030.
Following these grants the total number of options in issue over
Ordinary Shares is 4,542,988.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail.
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 Sally Craig
---------------------- ---------------------------
2 Reason for the notification
---------------------------------------------------
a) Position/status General Counsel & Company
Secretary
---------------------- ---------------------------
b) Initial notification Initial notification
/Amendment
---------------------- ---------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
---------------------------------------------------
a) Name Warpaint London PLC
---------------------- ---------------------------
b) LEI 213800EBJ2CN6KIDCO78
---------------------- ---------------------------
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 Ordinary shares of 25p
of the financial
instrument, W7 ISIN: GB00BYMF3676
type of instrument
Identification
code
---------------------- ---------------------------
b) Nature of Grant of Option
the transaction
---------------------- ---------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 49.5p 10,000
----------
---------------------- ---------------------------
d) Aggregated
information N/A - single transaction
- Aggregated
volume
- Price
---------------------- ---------------------------
e) Date of the 20 May 2020
transaction
---------------------- ---------------------------
f) Place of the Outside a Trading Venue
transaction
---------------------- ---------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Matthew Goldstein
---------------------- ---------------------------
2 Reason for the notification
---------------------------------------------------
a) Position/status Managing Director Retra
---------------------- ---------------------------
b) Initial notification Initial notification
/Amendment
---------------------- ---------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
---------------------------------------------------
a) Name Warpaint London PLC
---------------------- ---------------------------
b) LEI 213800EBJ2CN6KIDCO78
---------------------- ---------------------------
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 Ordinary shares of 25p
of the financial
instrument, W7 ISIN: GB00BYMF3676
type of instrument
Identification
code
---------------------- ---------------------------
b) Nature of Grant of Option
the transaction
---------------------- ---------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 49.5p 60,000
----------
---------------------- ---------------------------
d) Aggregated
information N/A - single transaction
- Aggregated
volume
- Price
---------------------- ---------------------------
e) Date of the 20 May 2020
transaction
---------------------- ---------------------------
f) Place of the Outside a Trading Venue
transaction
---------------------- ---------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Richard Eastwood
---------------------- ---------------------------
2 Reason for the notification
---------------------------------------------------
a) Position/status Sales Representative
---------------------- ---------------------------
b) Initial notification Initial notification
/Amendment
---------------------- ---------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
---------------------------------------------------
a) Name Warpaint London PLC
---------------------- ---------------------------
b) LEI 213800EBJ2CN6KIDCO78
---------------------- ---------------------------
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 Ordinary shares of 25p
of the financial
instrument, W7 ISIN: GB00BYMF3676
type of instrument
Identification
code
---------------------- ---------------------------
b) Nature of Grant of Option
the transaction
---------------------- ---------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 49.5 p 21,053
----------
---------------------- ---------------------------
d) Aggregated
information N/A - single transaction
- Aggregated
volume
- Price
---------------------- ---------------------------
e) Date of the 20 May 2020
transaction
---------------------- ---------------------------
f) Place of the Outside a Trading Venue
transaction
---------------------- ---------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Sandra Hewett
---------------------- ---------------------------
2 Reason for the notification
---------------------------------------------------
a) Position/status Financial Controller
---------------------- ---------------------------
b) Initial notification Initial notification
/Amendment
---------------------- ---------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
---------------------------------------------------
a) Name Warpaint London PLC
---------------------- ---------------------------
b) LEI 213800EBJ2CN6KIDCO78
---------------------- ---------------------------
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 Ordinary shares of 25p
of the financial
instrument, W7 ISIN: GB00BYMF3676
type of instrument
Identification
code
---------------------- ---------------------------
b) Nature of Grant of Option
the transaction
---------------------- ---------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 49.5 p 21,053
----------
---------------------- ---------------------------
d) Aggregated
information N/A - single transaction
- Aggregated
volume
- Price
---------------------- ---------------------------
e) Date of the 20 May 2020
transaction
---------------------- ---------------------------
f) Place of the Outside a Trading Venue
transaction
---------------------- ---------------------------
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
Enquiries:
Warpaint London c/o IFC
Keith Sadler - Chairman of the Remuneration
Committee
Shore Capital (Nominated Adviser and Joint
Broker)
Antonio Bossi - Corporate Advisory
Daniel Bush - Corporate Advisory
Fiona Conroy - Corporate Broking 020 7408 4090
N+1 Singer (Joint Broker)
Shaun Dobson - Corporate Finance
Alex Bond - Corporate Finance 020 7496 3000
IFC Advisory (Financial PR & IR)
Tim Metcalfe
Graham Herring
Florence Chandler 020 3934 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
DSHEAKSEALKEEFA
(END) Dow Jones Newswires
May 21, 2020 02:00 ET (06:00 GMT)
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