PCI-PAL PLC Director/PDMR Issue of Options (0884C)
07 Octubre 2022 - 01:00AM
UK Regulatory
TIDMPCIP
RNS Number : 0884C
PCI-PAL PLC
07 October 2022
PCI-PAL PLC
("PCI Pal", "the Company" or "the Group")
Director/PDMR Issue of Options
PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure
payment solutions for business communications, announces that it
has granted options ("Options") over ordinary shares of 1 pence
each ("Ordinary Shares") to persons discharging managerial
responsibilities ("PDMR") on 6 October 2022 at an exercise price of
54.50p, being the closing price on 5 October 2022, as follows:
Name Title Options Earliest Total Options
Granted Vesting Date Held
Jane Goodayle CMO 45,000 06/10/2025 250,000
Adrienne
Brophy General Counsel 145,000 06/10/2025 145,000
The terms of vesting are as follows:
Tranche of Awards Vesting Criteria
50% of the grant Options The Option shall be exercisable
over 50% of the Option Shares
(rounded down to the nearest
whole Share) if the price
of the Company's shares, as
determined by the previous
dealing day's closing price
(derived from the London Stock
Exchange or as published in
the Financial Times) ("Company
Share Price") is equal to
or greater than 54.50 pence
per share during any continuous
30 day period falling after
the Date of Grant.
----------------------------------
25% of the grant Options The Option shall be exercisable
over an additional 25% of
the Option Shares (rounded
down to the nearest whole
Share) if the Company Share
Price is equal to or greater
than 81.75 pence per share
during any continuous 30 day
period falling after the Date
of Grant.
----------------------------------
25% of the grant Options The Option shall be exercisable
over the remaining 25% of
the Option Shares if the Company
Share Price is equal to or
greater than 109.0 pence per
share during any continuous
30 day period falling after
the Date of Grant.
----------------------------------
In addition, a 240,000 share options are being issued to
employees of the Group at an exercise price of 54.50 pence.
The earliest vesting date is 06 October 2025 subject to the
recipients having remained in continuous employment prior to any
exercising of Options and that the following performance criteria
have been met.
Following this announcement, there is a total of 8,276,667
options over Ordinary Shares, representing 12.61% of the current
issued share capital of the Company.
For further information, please contact:
PCI-PAL PLC Via Walbrook PR
James Barham - Chief Executive
Officer
William Good - Chief Financial
Officer
finnCap (Nominated Adviser and
Broker) +44 (0) 20 7227 0500
M arc Milmo /Simon Hicks (Corporate
Finance)
Sunila De Silva (Corporate Broking)
Walbrook PR +44 (0) 20 7933 8780
Tom Cooper/Paul Vann +44 (0) 797 122 1972
tom.cooper@walbrookpr.com
About PCI Pal:
PCI Pal is a leading provider of Software-as-a-Service ("SaaS")
solutions that empower companies to take payments from their
customers securely, adhere to strict industry governance, and
remove their business from the significant risks posed by
non-compliance and data loss. Our products secure payments and data
in any business communications environment including voice, chat,
social, email, and contact centre. We are integrated to, and resold
by, some of the worlds' leading business communications vendors, as
well as major payment service providers.
The entirety of our product-base is available from our global
cloud platform hosted in Amazon Web Services ("AWS"), with regional
instances across EMEA, North America, and ANZ.
For more information visit www.pcipal.com or follow the team on
Linkedin: https://www.linkedin.com/company/pci-pal/
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Jane Goodayle
------------------------------------------ ---------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: CMO
------------------------------------------ ---------------------------
b) Initial notification/Amendment: Initial notification
------------------------------------------ ---------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: PCI PAL PLC
------------------------------------------ ---------------------------
b) LEI: 213800XTX34IQYMYES95
------------------------------------------ ---------------------------
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 of 1 pence
type of instrument: each
Identification code:
ISIN Code: GB0009737155
------------------------------------------ ---------------------------
b) Nature of the transaction: Grant of Options
------------------------------------------ ---------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
54.50 pence 45,000
----------
------------------------------------------ ---------------------------
d) Aggregated information:
* Aggregated volume:
* Price:
------------------------------------------ ---------------------------
e) Dates of the transactions: 06 October 2022
------------------------------------------ ---------------------------
f) Place of the transaction: Off Market Transaction
------------------------------------------ ---------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Adrienne Brophy
------------------------------------------ ---------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: General Counsel
------------------------------------------ ---------------------------
b) Initial notification/Amendment: Initial notification
------------------------------------------ ---------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: PCI PAL PLC
------------------------------------------ ---------------------------
b) LEI: 213800XTX34IQYMYES95
------------------------------------------ ---------------------------
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 of 1 pence
type of instrument: each
Identification code:
ISIN Code: GB0009737155
------------------------------------------ ---------------------------
b) Nature of the transaction: Grant of Options
------------------------------------------ ---------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
54.50 pence 145,000
----------
------------------------------------------ ---------------------------
d) Aggregated information:
* Aggregated volume:
* Price:
------------------------------------------ ---------------------------
e) Dates of the transactions: 06 October 2022
------------------------------------------ ---------------------------
f) Place of the transaction: Off Market Transaction
------------------------------------------ ---------------------------
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