Brand Architekts Group PLC Grant of Options (4038C)
12 Junio 2023 - 4:30AM
UK Regulatory
TIDMBAR
RNS Number : 4038C
Brand Architekts Group PLC
12 June 2023
Brand Architekts Group plc
("Brand Architekts" or "the Company")
Grant of share options
Brand Architekts Group plc (the Company), has, pursuant to the
rules of the Brand Architekts Group plc 2023 Long Term Incentive
Plan ("LTIP"), granted options to Quentin Higham to subscribe for
up to 230,000 ordinary shares of 5p each in the capital of the
Company (the "Options") as follows:
Director Number of new Total Number % of issued share
Options granted of Options now capital represented
held by Options now
held
Quentin Higham (CEO) 230,000 486,743 1.74%
All of the 230,000 new Options granted under the LTIP are linked
to a share price target ranging from a threshold at 60 pence to the
full award at a share price of 120 pence. To the extent that this
performance condition is met at the financial year end 2025, the
Options can be exercised at nil cost.
In addition, 241,070 options granted under the Brand Architekts
Group plc 2009 Long Term Incentive Plan including 180,070 options
previously awarded to Tom Carter (CFO) have been cancelled
("Cancelled Options"). Therefore, following the grant of Options
and the Cancelled Options the total number of ordinary shares
subject to options and which could, in the future, be issued is
514,743. This represents 1.84% of the current issued share capital
of the Company which comprises 27,943,180 Ordinary Shares.
For further information, please contact:
Brand Architekts Group
plc
Quentin Higham Chief Executive Officer
Shaun Dobson/ Jen Boorer Singer Capital Markets 0207 496 3000
Josh Royston / Sam Modlin Alma PR 0203 405 0205
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 Quentin Higham
----------------------------------- ----------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Chief Executive Officer
----------------------------------- ----------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Brand Architekts Group PLC
----------------------------------- ----------------------------------
b) LEI 213800BSD8D9QEUKCE17
----------------------------------- ----------------------------------
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 Ordinary Shares of 5 pence each
instrument, type of
instrument
Identification code GB0008667304
----------------------------------- --------------------------------
b) Nature of the transaction Grant of options
----------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise
price of
nil per
Option 230,000
----------
-----------------------------------
d) Aggregated information N/A
----------------------------------
- Aggregated volume
--------------------------------
- Price
----------------------------------- --------------------------------
e) Date of the transaction 12 June 2023
----------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange
----------------------------------- ----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Tom Carter
----------------------------------- ----------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Chief Financial Officer
----------------------------------- ----------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Brand Architekts Group PLC
----------------------------------- ----------------------------------
b) LEI 213800BSD8D9QEUKCE17
----------------------------------- ----------------------------------
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 Ordinary Shares of 5 pence each
instrument, type of
instrument
Identification code GB0008667304
----------------------------------- --------------------------------
b) Nature of the transaction Cancellation of options
----------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise
price of
nil per
Option 180,070
----------
-----------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-----------------------------------
e) Date of the transaction 12 June 2023
----------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange
----------------------------------- ----------------------------------
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHZZGMVLZNGFZG
(END) Dow Jones Newswires
June 12, 2023 05:30 ET (09:30 GMT)
Brand Architekts (LSE:BAR)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Brand Architekts (LSE:BAR)
Gráfica de Acción Histórica
De May 2023 a May 2024
