Brand Architekts Group PLC Grant of Options (8253O)
12 Octubre 2021 - 6:40AM
UK Regulatory
TIDMBAR
RNS Number : 8253O
Brand Architekts Group PLC
12 October 2021
Brand Architekts Group plc
("Brand Architekts" or "the Company")
Grant of share options
Brand Architekts Group plc (the Company), has, pursuant to the
rules of the Brand Architekts Group plc 2009 Long Term Incentive
Plan ("LTIP"), granted options to certain of its directors to
subscribe for up to 189,303 ordinary shares of 5p each in the
capital of the Company (the "Options") as follows:
Director Number of Total Number % of issued share
new Options of Options capital represented
granted now held by Options now
held
Quentin Higham (CEO) 111,515 256,743 1.5%
Tom Carter (CFO) 77,788 180,070 1.0%
All of the 189,303 new Options granted under the LTIP are linked
to a share price target ranging from a threshold at GBP2.30 to the
full award at a share price of GBP2.60. To the extent that this
performance condition is met at the end of the three-year
performance cycle, the Options can be exercised at nil cost. Upon
vesting, the entire award will be made in shares.
Following the grant of these Options the total number of
ordinary shares subject to options and which could, in the future,
be issued is 525,813. This represents 3.1% of the current issued
share capital of the Company which comprises 17,230,702 Ordinary
Shares.
For further information, please contact:
Brand Architekts Group
plc
-------------------------- ---------------
Quentin Higham Chief Executive Officer
-------------------------- ---------------
Tom Carter Chief Financial Officer
-------------------------- ---------------
Shaun Dobson/ Jen Boorer Singer Capital Markets 0207 496 3000
-------------------------- ---------------
Josh Royston / Sam
Modlin Alma PR 0203 405 0205
-------------------------- ---------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Quentin Higham
-------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Brand Architekts Group PLC
-------------------------------- ----------------------------------------
b) LEI 213800BSD8D9QEUKCE17
-------------------------------- ----------------------------------------
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 Ordinary Shares of 5 pence each
financial instrument,
type of instrument
Identification code GB0008667304
b) Nature of the transaction Grant of options
-------------------------------- ----------------------------------------
c) Price(s) and volume(s)
------------------------ -----------
Price(s) Volume(s)
------------------------ -----------
Exercise price
of nil per Option 111,515
-------------------------------------------------------------- -----------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 12 October 2021
-------------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------------- ----------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Thomas Carter
-------------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Chief Financial Officer
-------------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Brand Architekts Group PLC
-------------------------------- ----------------------------------------
b) LEI 213800BSD8D9QEUKCE17
-------------------------------- ----------------------------------------
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 Ordinary Shares of 5 pence each
financial instrument,
type of instrument
Identification code GB0008667304
b) Nature of the transaction Grant of options
-------------------------------- ----------------------------------------
c) Price(s) and volume(s)
------------------------ -----------
Price(s) Volume(s)
------------------------ -----------
Exercise price
of nil per Option 77,788
-------------------------------------------------------------- -----------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 12 October 2021
-------------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------------- ----------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHBBBDGRXBDGBD
(END) Dow Jones Newswires
October 12, 2021 07:40 ET (11:40 GMT)
Swallowfield (LSE:SWL)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Swallowfield (LSE:SWL)
Gráfica de Acción Histórica
De May 2023 a May 2024
