CentralNic Group PLC Share Awards and exercise of Options (9343L)
06 Enero 2023 - 02:13AM
UK Regulatory
TIDMCNIC
RNS Number : 9343L
CentralNic Group PLC
06 January 2023
6 January 2023
CentralNic Group plc
("CentralNic" or the "Company")
(AIM: CNIC)
Share Awards and exercise of Options
CentralNic announces that on 5 January 2023 the following PDMRs
have exercised share options previously granted by the Company
("Options):
PDMR Number of Ordinary Exercise Price Date of grant of Option
Shares acquired of Options
on exercise of Options
------------------------ --------------
Iain McDonald 350,000 40p 4 February 2016
------------------------ -------------- ------------------------
Iain McDonald 500,000 0p 10 March 2020
------------------------ -------------- ------------------------
Thomas Rickert 88,000 57p 1 September 2013
---------------- ------------------------ -------------- ------------------------
Thomas Rickert 350,000 40p 4 February 2016
---------------- ------------------------ -------------- ------------------------
The exercise of options was satisfied by 1,288,000 shares from
the CentralNic Employee Benefit Trust. Only the minimum amount of
shares required to fund the exercise price and partially settle the
tax liabilities on the option exercise and the exercising NEDs
intend to hold the remaining balance of shares. The total number of
shares sold by Iain McDonald was 260,038 and the number sold by
Thomas Rickert was 198,142. Net of this sale, Iain McDonald will
retain 589,962 shares and Thomas Rickert 239,858 shares.
This exercise further aligns the Company's policy on NED
remuneration with best practice in the UK and as a result none of
the Non-Executive Directors of the company hold any share options.
To achieve this, the Company has allowed Iain McDonald to exercise
the options granted to him on 10 March 2020 ahead of its vesting
date on 10 March 2023. The retained shares will be subject to a
Lock in Deed until the vesting date of the corresponding
options.
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
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
---------------- ----------------- -----------
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
---------------- ----------------- -----------
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 Iain McDonald
-------------------------------- --------------------------------------------
Reason for the notification
2
------------------------------------------------------------------------------
a) Position/status Non-Executive Chairman
-------------------------------- --------------------------------------------
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
& Sale
-------------------------------- --------------------------------------------
c) Price(s) and volume(s) Exercise of share option
Price(s) Volume(s)
-------------
40p 350,000
0p 500,000
-------------
Sale of Shares
Price(s) Volume(s)
----------
152.4755p 260,038
----------
-------------------------------- --------------------------------------------
d) Aggregated information
- Aggregated volume
- Price Transaction Aggregated Aggregated Price
Type Volume
Exercise 850,000 140,000 GBP
of Options
----------- ----------------
Sale of 260,038 396,494.24
Shares GBP
----------- ----------------
-------------------------------- --------------------------------------------
e) Date of the transaction 5 January 2023
-------------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange,
AIM
-------------------------------- --------------------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
1
a) Name Thomas Rickert
-------------------------------- ---------------------------------------------
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 share option
Price(s) Volume(s)
-------------
57p 88,000
40p 350,000
-------------
Sale of Shares
Price(s) Volume(s)
----------
152.4755p 198,142
----------
-------------------------------- ---------------------------------------------
d) Aggregated information Transaction Aggregated Aggregated Price
- Aggregated volume Type Volume
- Price Exercise 438,000 190,160 GBP
of Options
----------- ----------------
Sale of 198,142 302,118.01
Shares GBP
----------- ----------------
-------------------------------- ---------------------------------------------
e) Date of the transaction 5 January 2023
-------------------------------- ---------------------------------------------
f) Place of the transaction London Stock Exchange,
AIM
-------------------------------- ---------------------------------------------
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