TIDMCNIC

RNS Number : 5762T

CentralNic Group PLC

25 July 2022

25 July 2022

CentralNic Group plc

("CentralNic" or the "Company")

(AIM: CNIC)

Exercise of Options

CentralNic announces that on 25 July 2022 the following PDMR has exercised share options previously granted by the Company ("Options):

 
 PDMR           Number of Ordinary Shares   Date of grant of Option 
                 acquired on exercise of 
                 Options 
 Tom Pridmore   88,000                      1 September 2013 
-------------  --------------------------  ------------------------ 
 Tom Pridmore   350,000                     4 February 2016 
-------------  --------------------------  ------------------------ 
 

The exercise of options was satisfied by 438,000 shares from the CentralNic Employee Benefit Trust. No shares granted were sold to fund the exercise price or settle the tax liabilities on the option exercise.

Post this exercise, Tom Pridmore does not hold any Options but holds 438,000 Ordinary Shares, in line with best practice for independent directorship.

The table below summarising the total number of Ordinary Shares under options held by the Directors as at the date of this announcement:

 
 Director         Number of           Vesting date       Exercise 
                   Ordinary Share                         price per 
                   subject to                             Ordinary 
                   options                                Share 
 Ben Crawford     1,316,000           1 September 2016   GBP0.10 
                 ------------------  -----------------  ----------- 
 Ben Crawford     850,000             1 September 2016   GBP0.57 
                 ------------------  -----------------  ----------- 
 Ben Crawford     2,260,000           16 July 2021       Nil 
                 ------------------  -----------------  ----------- 
 Ben Crawford       672,146           1 March 2021 - 1   Nil 
                                       March 2023 
                   ----------------  -----------------  ----------- 
 Ben Crawford       1,008,219         1 March 2022 - 1   Nil 
                                       March 2024 
                   ----------------  -----------------  ----------- 
 Ben Crawford       1,008,218         1 March 2023 - 1   Nil 
                                       March 2025 
                   ----------------  -----------------  ----------- 
 Don Baladasan      293,151           1 March 2021 - 1   Nil 
                                       March 2023 
                   ----------------  -----------------  ----------- 
 Don Baladasan      586,302           1 March 2022 - 1   Nil 
                                       March 2024 
                   ----------------  -----------------  ----------- 
 Don Baladasan      879,452           1 March 2023 - 1   Nil 
                                       March 2025 
                   ----------------  -----------------  ----------- 
 Iain McDonald      350,000           26 October 2018    GBP0.40 
                   ----------------  -----------------  ----------- 
 Iain McDonald      500,000           10 March 2023      Nil 
                   ----------------  -----------------  ----------- 
 Michael Riedl      53,250            1 January 2023     Nil 
                   ----------------  -----------------  ----------- 
 Michael Riedl      231,050           1 March 2021 - 1   Nil 
                                       March 2023 
                   ----------------  -----------------  ----------- 
 Michael Riedl      462,100           1 March 2022 - 1   Nil 
                                       March 2024 
                   ----------------  -----------------  ----------- 
 Michael Riedl      693,150           1 March 2023 - 1   Nil 
                                       March 2025 
                   ----------------  -----------------  ----------- 
 Thomas Rickert     88,000            1 September 2016   GBP0.57 
                   ----------------  -----------------  ----------- 
 Thomas Rickert     350,000           3 February 2019    GBP0.40 
                   ----------------  -----------------  ----------- 
 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.

 
      Details of the person discharging managerial responsibilities 
       / person closely associated 
  1 
 a)   Name                              Tom Pridmore 
     --------------------------------  ---------------------------------------- 
      Reason for the notification 
  2 
     -------------------------------------------------------------------------- 
 a)   Position/status                   Non Executive Director 
     --------------------------------  ---------------------------------------- 
 b)   Initial notification /Amendment   Initial notification 
     --------------------------------  ---------------------------------------- 
      Details of the issuer, emission allowance market participant, 
  3    auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                              CentralNic Group plc 
     --------------------------------  ---------------------------------------- 
 b)   LEI                               213800M4IINBWMXEKV82 
     --------------------------------  ---------------------------------------- 
      Details of the transaction(s): section to be repeated 
  4    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 GBP0.001 
       instrument, type of instrument 
       Identification code               GB00BCCW4X83 
     --------------------------------  ---------------------------------------- 
 b)   Nature of the transaction         Exercise of share options 
     --------------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)              Exercise of Options 
                                           Price(s)    Volume(s) 
                                                      ---------- 
                                           57p         88,000 
                                           40p         350,000 
                                                      ---------- 
     --------------------------------  ---------------------------------------- 
 d)   Aggregated information             Transaction    Aggregated  Aggregated 
       - Aggregated volume                 Type           Volume      Price 
       - Price                            Exercise 
                                           of Options    438,000      190,160 
                                                        -----------  ---------- 
     --------------------------------  ---------------------------------------- 
 e)   Date of the transaction           25 July 2022 
     --------------------------------  ---------------------------------------- 
 f)   Place of the transaction          London Stock Exchange, 
                                         AIM 
     --------------------------------  ---------------------------------------- 
 

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END

DSHRAMATMTITMBT

(END) Dow Jones Newswires

July 25, 2022 02:00 ET (06:00 GMT)

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