SEEEN PLC Board Appointment Confirmation (0018N)
27 Mayo 2022 - 1:01AM
UK Regulatory
TIDMSEEN
RNS Number : 0018N
SEEEN PLC
27 May 2022
SEEEN plc
("SEEEN" or the "Company")
Confirmation of Board appointment
and
Director Dealing
SEEEN plc (AIM: SEEEN), the video optimisation platform company
offering proprietary technology products and services to help
creators, brands and publishers drive value from their video
assets, is pleased to confirm the appointment of Charles Burdick as
an independent Non-executive Director with immediate effect.
Charles Burdick has agreed to waive Board fees for this
financial year and in exchange has been granted an option to
acquire 200,000 ordinary shares in the Company at an exercise price
of 30 pence, approximately 94% above the closing mid-market price
of an ordinary share in the Company on 26 May 2022. These options
will vest 1/3 (rd) on the first anniversary, 1/3 (rd) on the second
anniversary and 1/3 (rd) on the third anniversary.
Enquiries:
SEEEN
Patrick DeSouza, Chairman Tel: +44 (0)7775
701 838
Akiko Mikumo, Co-CEO
David Anton, Co-CEO
Adrian Hargrave, CFO
Panmure Gordon Tel: +44 (0)20 7886
(Financial Adviser, Nominated Adviser & 2500
Joint Broker )
Alina Vaskina / Harriette Johnson (Corporate
Advisory)
Rupert Dearden (Corporate Broking)
Dowgate Capital (Joint Broker) Tel: +44 (0)20 3903
7721
Stephen Norcross
Additional Information
In accordance with the AIM Rules, the following information
required to be disclosed in relation to Charles Burdick is set out
below. Other than this information, there is no further information
required to be disclosed under paragraph (g) of Schedule Two of the
AIM Rules.
Full name and age
Charles James Burdick, aged 70
Current beneficial shareholding in the Group
Nil
Current Directorships
Nil
Former Directorships (previous five years)
Trivon AG (trading as Virgin Connect Russia)
Orion Telekom Holdings B.V.
Disclosure required under paragraph (g) (v) and (vii) of
Schedule Two of the AIM Rules for Companies
Mr Burdick was appointed as a director of Bally Total Fitness
Holding Corporation in or around January 2006. In or around August
2007 Mr Burdick resigned from the Board and in August 2007 the
company filed for Chapter 11 protection from creditors under a
pre-packaged reorganization plan which was supported by holders of
its bond issues. The court filings showed the company had $396.8 of
assets and $761.3 million of debt at the end of its prior fiscal
year.
Mr Burdick was appointed as a director of Kaupthing Singer and
Friedlander Limited in or around February 2006 and in October 2008
the company entered into administration, which is within 12 months
of Charles's resignation. Mr Burdick resigned from the Board in
October 2008 and the company was dissolved in December 2021. The
deficiency as regards creditors was approximately GBP2.4m.
NOTIFICATION OF TRANSACTION OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
The notifications below, made in accordance with the
requirements of the UK Market Abuse Regulation, provide further
detail in respect of the transactions described above.
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Charles Burdick
------------------------------------------ ---------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non-executive Director
------------------------------------------ ---------------------------
b) Initial notification/Amendment: Initial notification
------------------------------------------ ---------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: SEEEN plc
------------------------------------------ ---------------------------
b) LEI: 213800RQVRMW2KRORN22
------------------------------------------ ---------------------------
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, Ordinary Shares
type of instrument:
Identification code: GB00BK6SHS41
------------------------------------------ ---------------------------
b) Nature of the transaction: Grant of share option
award
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c) Price(s) and volume(s): Price(s) Volume(s)
Nil 200,000
----------
------------------------------------------ ---------------------------
d) Aggregated information:
* Aggregated volume: n/a (single transaction)
* Price:
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e) Date of the transaction: 27 May 2022
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f) Place of the transaction: Outside of a trading
venue
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END
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