C4X Discovery Holdings PLC Grant of Options and Directors Dealing (1891O)
29 Septiembre 2023 - 5:14AM
UK Regulatory
TIDMC4XD
RNS Number : 1891O
C4X Discovery Holdings PLC
29 September 2023
C4X Discovery Holdings plc
("C4XD", "C4X Discovery" or the "Company")
Grant of Options and Directors Dealing
29 September 2023 - C4X Discovery Holdings plc (AIM: C4XD), a
pioneering Drug Discovery company, today announces that a total of
5,950,000 options over ordinary shares of the Company were awarded
pursuant to the 2014 Share Option Plan to certain employees, which
includes 400,000 options each to Dr Clive Dix, Chief Executive
Officer, Brad Hoy, Chief Financial Officer and Bhavna Hunjan, Chief
Business Officer as set out below.
Director Position Number of Option exercise Total number
share options price per of options
awarded share (pence) held
Chief Executive
Dr Clive Dix Officer 400,000 15.1 1,245,000
----------------- --------------- ---------------- -------------
Chief Financial
Brad Hoy Officer 400,000 15.1 1,400,000
----------------- --------------- ---------------- -------------
Chief Business
Bhavna Hunjan Officer 400,000 15.1 1,255,556
----------------- --------------- ---------------- -------------
The options have an exercise price of 15.1 pence, being the
average 5-day VWAP of the ordinary shares prior to the 29 September
2023. The options can be exercised at any time between three and
ten years of them being granted.
The notification below, made in accordance with the requirements
of the UK Market Abuse Regulation, provides further detail.
Notification and public disclosure of transactions by person
discharging managerial responsibilities and persons closely
associated with them.
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name(s) Dr Clive Dix
------------------------------------------------------------ --------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------------------------------
Chief Executive Officer, Director
a) Position/status
------------------------------------------------------------ --------------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------------------------------ --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------------------------------
a) Name C4X Discovery Holdings plc
------------------------------------------------------------ --------------------------------------------
b) LEI 213800UHNL82E323O870
------------------------------------------------------------ --------------------------------------------
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 instrument, type of instrument Options over ordinary shares of one penny
(GBP0.01) each in the share capital of the
Identification code Company - EMI 2014 Plan
ISIN GB00BQQ2RV18
------------------------------------------------------------ --------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
------------------------------------------------------------ --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
15.1p 400,000
========= ==========
------------------------------------------------------------ --------------------------------------------
d) Aggregated information
------------------------------------------------------------ --------------------------------------------
e) Date of the transaction 29 September 2023
------------------------------------------------------------ --------------------------------------------
f) Place of the transaction London Stock Exchange - AIM
------------------------------------------------------------ --------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Brad Hoy
-------------------------------- ------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
Chief Financial Officer, Director
a) Position/status
-------------------------------- ------------------------------------------
b) Initial notification/Amendment Initial Notification
-------------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name C4X Discovery Holdings plc
-------------------------------- ------------------------------------------
b) LEI 213800UHNL82E323O870
-------------------------------- ------------------------------------------
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 Options over ordinary shares of one penny
instrument, type of instrument (GBP0.01) each in the share capital of
the Company - EMI 2014 Plan
Identification code
ISIN GB00BQQ2RV18
-------------------------------- ------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
-------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
15.1p 400,000
========= ==========
-------------------------------- ------------------------------------------
d) Aggregated information
-------------------------------- ------------------------------------------
e) Date of the transaction 29 September 2023
-------------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange - AIM
-------------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Bhavna Hunjan
-------------------------------- ------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------
Chief Business Officer, Director
a) Position/status
-------------------------------- ------------------------------------------
b) Initial notification/Amendment Initial Notification
-------------------------------- ------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------
a) Name C4X Discovery Holdings plc
-------------------------------- ------------------------------------------
b) LEI 213800UHNL82E323O870
-------------------------------- ------------------------------------------
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 Options over ordinary shares of one penny
instrument, type of instrument (GBP0.01) each in the share capital of
the Company - EMI 2014 Plan
Identification code
ISIN GB00BQQ2RV18
-------------------------------- ------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
-------------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
15.1p 400,000
========= ==========
-------------------------------- ------------------------------------------
d) Aggregated information
-------------------------------- ------------------------------------------
e) Date of the transaction 29 September 2023
-------------------------------- ------------------------------------------
f) Place of the transaction London Stock Exchange - AIM
-------------------------------- ------------------------------------------
- Ends -
Contacts
C4X Discovery Holdings
Mo Noonan, Communications +44 (0)787 6444977
Panmure Gordon (UK) Limited (NOMAD and
Broker)
Freddy Crossley, Emma Earl (Corporate
Finance) +44 (0)20 7886 2500
Rupert Dearden (Corporate Broking)
C4X Discovery Media - Consilium Strategic
Communications
Mary-Jane Elliott, Chris Gardner, Matthew
Neal +44 (0)203 709 5700
Notes to Editors:
About C4X Discovery
C4X Discovery ("C4XD") is a pioneering Drug Discovery company
combining scientific expertise with cutting-edge Drug Discovery
technologies to efficiently deliver world leading medicines, which
are developed by our partners for the benefit of patients. We have
a highly valuable and differentiated approach to Drug Discovery
through our enhanced DNA-based target identification and candidate
molecule design capabilities, generating small molecule drug
candidates across multiple disease areas including inflammation,
oncology, neurodegeneration and addictive disorders. Our
commercially attractive portfolio ranges from early-stage novel
target opportunities to late-stage Drug Discovery programmes ready
for out-licensing to partners and we have two commercially
partnered programmes with one candidate in clinical
development.
We collaborate with leading pharmaceutical and life sciences
companies to enrich our expertise and take our assets through
pre-clinical and clinical development. Through early-stage
revenue-generating licensing deals, we realise returns from our
high value pre-clinical assets which are reinvested to maximise the
value of our Drug Discovery portfolio.
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END
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