CentralNic Group PLC Exercise of Options (5762T)
25 Julio 2022 - 1:00AM
UK Regulatory
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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