TIDMB90

RNS Number : 6020R

B90 Holdings PLC

30 October 2023

30 October 2023

B90 Holdings plc

("B90", the "Company" or the "Group")

Grant of Options

B90 Holdings plc (AIM: B90), the online marketing and operating company for the gaming industry , announces that it has granted options over 1,000,000 ordinary shares of no par value ("Ordinary Shares") to its recently appointed Non-Executive Director, Andrew McIver (the "Options").

The Options have an exercise price of 5p per share. The terms of the Options are the same as the terms of the Company's Long Term Incentive Plan - May 2016 (as amended). The Options will vest in equal instalments over the four years following the first anniversary of the date of grant and any of the Options that remain unexercised on the fifth anniversary of the date of grant will lapse.

Following today's grant of Options, the Company has, in aggregate, 35,455,000 options outstanding, representing approximately 8.1% of its issued share capital.

 
  1    Details of the persons discharging managerial responsibilities 
 a    N a me                                Andrew McIver 
  ) 
     -------------------------  ---------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a    Position / s t a tus                  Non-Executive Director 
  ) 
     -------------------------  ---------------------------------------- 
 b)   Initial notification            Initial notification 
       / Amendment 
     -------------------------  ---------------------------------------- 
 3     Details of the issuer 
     ------------------------------------------------------------------- 
 a    Name                            B90 Holdings plc 
  ) 
     -------------------------  ---------------------------------------- 
 b)   LEI                             2138007KWLZHV5I1A979 
     -------------------------  ---------------------------------------- 
 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         Options over Ordinary Shares of no par 
       fina n cial instrume       value 
       n t , type of ins t 
       rument 
     -------------------------  ---------------------------------------- 
     Identification code         ISIN for Ordinary Shares: IM00BYT32K14 
     -------------------------  ---------------------------------------- 
 b)   Nature of t h e transact   Grant of options 
       i o n 
     -------------------------  ---------------------------------------- 
 c)   Price(s) a n d vo l         Option Price   Vo l ume (s) 
       ume (s)                      (s) 
                                        5p 
                                         5p               1,000,000 
                                                 ------------------ 
     -------------------------  ---------------------------------------- 
 d)   Aggregated information 
       - Aggregated volume         *    Options over 1 ,000,000 shares 
       - Price 
 
                                   *    5p per share (exercise price) 
     -------------------------  ---------------------------------------- 
 e)   Date of the transaction    27 October 2023 
     -------------------------  ---------------------------------------- 
 f)   Place of the transaction   Outside a trading venue. 
                                  New Ordinary Shares issued on exercise 
                                  of options will be admitted to trading 
                                  on AIM, London Stock Exchange 
     -------------------------  ----------------------------------------

For further information please contact:

 
 B90 Holdings plc                    +44 (0)1624 605 764 
 Ronny Breivik, Executive 
  Chairman 
 
 Strand Hanson Limited (Nominated 
  Adviser)                           +44 (0)20 7409 3494 
 James Harris / Richard Johnson 
  / Rob Patrick 
 
 Zeus Capital Limited                +44 (0)20 3829 5000 
 Louisa Waddell / Simon Johnson 
 
 Belvedere (Financial PR 
  & IR)                              +44 (0)20 7653 8702 
 John West / Llewellyn Angus

About B90 Holdings plc

B90 Holdings plc is a leading company in the online gambling industry, focused on the operation of its own online Sportsbook and Casino product as well as marketing activities for other online gaming companies. We specialise in providing innovative gaming experiences and state-of-the-art technology solutions. With a strong focus on customer satisfaction and responsible gambling practices, B90 Holdings is dedicated to shaping the future of the online gaming landscape.

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END

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October 30, 2023 03:00 ET (07:00 GMT)

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