Checkit PLC Grant of options and PDMR dealings (1312F)
13 Julio 2021 - 11:08AM
UK Regulatory
TIDMCKT
RNS Number : 1312F
Checkit PLC
13 July 2021
Checkit plc
("Checkit" or the "Group")
Grant of options and PDMR dealings
Checkit plc (AIM:CKT) announces that, on 12 July 2021, it
granted options over ordinary shares of 5 pence each ("Ordinary
Shares") to certain PDMRs and employees to subscribe for, in
aggregate, up to 1,157,500 Ordinary Shares under the Group's
existing EMI and US Options Schemes (the "Options").
Options granted under both the EMI Options Scheme and US Options
Scheme are exercisable after a three-year holding period and there
are no performance conditions. Options granted under these schemes
expire on the tenth anniversary of the date of grant.
Following the above award of the Options, the total options
outstanding are 4,812,500 (7.7% of issued share capital).
PDMR Dealings
Included within the above, the Options granted to certain PDMRs
of the Group are as follows:
Name Title Options Total Options
issued held
Global Head of Service and
Mike Earle Delivery 100,000 100,000
------------------------------- -------- --------------
Will Maunder-Taylor Vice President Sales 100,000 100,000
------------------------------- -------- --------------
Victoria Thorp Chief Commercial Officer 100,000 200,000
------------------------------- -------- --------------
Ade Risdore Director of Marketing 100,000 100,000
------------------------------- -------- --------------
Mark Wakeley Head of BEMS 62,500 100,000
------------------------------- -------- --------------
Julie Webbe Chief People Officer 100,000 100,000
------------------------------- -------- --------------
Company Secretary and General
Hugh Wooster Counsel 100,000 100,000
------------------------------- -------- --------------
The notifications below, made in accordance with the
requirements of the UK Market Abuse Regulation, provide further
detail.
Contacts:
Checkit plc +44 (0) 1223 371000
www.checkit.net
Keith Daley (Executive Chairman)
Hugh Wooster (Company Secretary)
Singer Capital Markets (Nominated adviser
& Broker) +44 (0) 20 7496 3000
Shaun Dobson / George Tzimas (Corporate
Finance)
Rachel Hayes (Corporate Broking)
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mike Earle
-------------------------- ----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Global Head of Service and Delivery
(PDMR)
-------------------------- ----------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Checkit plc
-------------------------- ----------------------------------------------
b) LEI 213800556WJOWQNT2R68
-------------------------- ----------------------------------------------
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 ISIN: GB00B0C5RG72
b) Nature of the transaction Grant of options over Ordinary Shares
-------------------------- ----------------------------------------------
c) Price(s) and volume(s)
----------------------- -----------------
Price(s) Volume(s)
----------------------- -----------------
Exercisable at 100,000 Ordinary
57 pence per Ordinary Shares
Share
----------------------- -----------------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 12 July 2021
-------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Will Maunder-Taylor
-------------------------- ----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Vice President of Sales (PDMR)
-------------------------- ----------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Checkit plc
-------------------------- ----------------------------------------------
b) LEI 213800556WJOWQNT2R68
-------------------------- ----------------------------------------------
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 ISIN: GB00B0C5RG72
b) Nature of the transaction Grant of options over Ordinary Shares
-------------------------- ----------------------------------------------
c) Price(s) and volume(s)
----------------------- -----------------
Price(s) Volume(s)
----------------------- -----------------
Exercisable at 100,000 Ordinary
57 pence per Ordinary Shares
Share
----------------------- -----------------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 12 July 2021
-------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Victoria Thorp
-------------------------- ----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Chief Operating Officer (PDMR)
-------------------------- ----------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Checkit plc
-------------------------- ----------------------------------------------
b) LEI 213800556WJOWQNT2R68
-------------------------- ----------------------------------------------
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 ISIN: GB00B0C5RG72
b) Nature of the transaction Grant of options over Ordinary Shares
-------------------------- ----------------------------------------------
c) Price(s) and volume(s)
----------------------- -----------------
Price(s) Volume(s)
----------------------- -----------------
Exercisable at 100,000 Ordinary
57 pence per Ordinary Shares
Share
----------------------- -----------------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 12 July 2021
-------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ade Risidore
-------------------------- ----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Director of Marketing (PDMR)
-------------------------- ----------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Checkit plc
-------------------------- ----------------------------------------------
b) LEI 213800556WJOWQNT2R68
-------------------------- ----------------------------------------------
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 ISIN: GB00B0C5RG72
b) Nature of the transaction Grant of options over Ordinary Shares
-------------------------- ----------------------------------------------
c) Price(s) and volume(s)
----------------------- -----------------
Price(s) Volume(s)
----------------------- -----------------
Exercisable at 100,000 Ordinary
57 pence per Ordinary Shares
Share
----------------------- -----------------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 12 July 2021
-------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mark Wakeley
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Head of Projects, Supply Chain &
BEMS (PDMR)
-------------------------- ---------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Checkit plc
-------------------------- ---------------------------------------------
b) LEI 213800556WJOWQNT2R68
-------------------------- ---------------------------------------------
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 ISIN: GB00B0C5RG72
b) Nature of the transaction Grant of options over Ordinary Shares
-------------------------- ---------------------------------------------
c) Price(s) and volume(s)
----------------------- ----------------
Price(s) Volume(s)
----------------------- ----------------
Exercisable at 62,500 Ordinary
57 pence per Ordinary Shares
Share
----------------------- ----------------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 12 July 2021
-------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Julie Webbe
-------------------------- ----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Chief People Officer (PDMR)
-------------------------- ----------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Checkit plc
-------------------------- ----------------------------------------------
b) LEI 213800556WJOWQNT2R68
-------------------------- ----------------------------------------------
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 ISIN: GB00B0C5RG72
b) Nature of the transaction Grant of options over Ordinary Shares
-------------------------- ----------------------------------------------
c) Price(s) and volume(s)
----------------------- -----------------
Price(s) Volume(s)
----------------------- -----------------
Exercisable at 100,000 Ordinary
57 pence per Ordinary Shares
Share
----------------------- -----------------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 12 July 2021
-------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Hugh Wooster
-------------------------- ----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Company Secretary & General Counsel
(PDMR)
-------------------------- ----------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name Checkit plc
-------------------------- ----------------------------------------------
b) LEI 213800556WJOWQNT2R68
-------------------------- ----------------------------------------------
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 ISIN: GB00B0C5RG72
b) Nature of the transaction Grant of options over Ordinary Shares
-------------------------- ----------------------------------------------
c) Price(s) and volume(s)
----------------------- -----------------
Price(s) Volume(s)
----------------------- -----------------
Exercisable at 100,000 Ordinary
57 pence per Ordinary Shares
Share
----------------------- -----------------
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 12 July 2021
-------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- ----------------------------------------------
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END
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July 13, 2021 12:08 ET (16:08 GMT)
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