TIDMELIX
RNS Number : 7690W
Elixirr International PLC
27 April 2021
ELIXIRR INTERNATIONAL PLC
("Elixirr", the "Company" or the "Group")
Grant of Share Options
Elixirr International plc (AIM:ELIX), an established, global
award-winning challenger consultancy, announces that the following
options ("Options") over a total of 604,524 ordinary shares of
0.005 pence each in the Company ("Ordinary Shares") have been
granted under the Company's CSOP option plan and its unapproved
share option plan to the following Directors and PDMRs of the
Company. The exercise price for these Options is 545 pence, which
is the closing mid-market share price of the Company on 26 April
2021. The Options have a five year vesting period.
Name Position Total number Total number Total options
of options of options held after
granted under granted under the grant
Company's the Company's
CSOP option unapproved
plan option plan
Chief Financial
Graham Busby Officer 5,504 135,000 234,504
----------------- --------------- --------------- --------------
Executive
Ian Ferguson Director 5,504 54,000 75,104
----------------- --------------- --------------- --------------
Nicholas Willott PDMR 5,504 22,500 148,004
----------------- --------------- --------------- --------------
Clare Filby PDMR 5,504 67,500 245,804
----------------- --------------- --------------- --------------
Brandon Bichler PDMR 5,504 135,000 544,904
----------------- --------------- --------------- --------------
Eric Rich PDMR - 163,004 567,404
----------------- --------------- --------------- --------------
In aggregate, these new Options over a total of 604,524 Ordinary
Shares represent approximately 1.31 per cent of the Company's
current issued share capital of 46,186,481.
For further Information please contact:
Elixirr International plc
Stephen Newton, CEO
Graham Busby, CFO
Public and Investor Relations contacts:
Caroline Pitt investor-relations@elixirr.com
finnCap Ltd (Nominated Adviser & Sole Broker)
Christopher Raggett, Simon Hicks, Kate Bannatyne +44 (0)20 7220 0500
(Corporate Finance)
Alice Lane, Sunila De Silva (ECM)
About Elixirr International plc
Elixirr is an established global award-winning management
consultancy, challenging the larger consultancies by delivering
innovative and bespoke solutions to a repeat, globally-recognised
client base.
Elixirr was founded in 2009, by Stephen Newton, Graham Busby,
Ian Ferguson, Andy Curtis and Mark Goodyear, experienced business
advisors who identified a market opportunity to provide bespoke,
personal services as a 'challenger' to the traditional consultancy
businesses in the market. Elixirr guides its clients to overcome
challenges such as: future-proofing against technological
disruption; development and roll-out of new propositions, products
and services; incubating new businesses; navigating a more complex
and multinational regulatory environment; and project management
and implementation of major change programmes.
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 Graham Busby
------------------------------- ---------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Elixirr International plc
------------------------------- ---------------------------------------
b) LEI 213800MKY7OHMVAKW681
------------------------------- ---------------------------------------
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 Options over ordinary shares of 0.005p
Financial instrument, each ("Ordinary Shares")
type of instrument
------------------------------- ---------------------------------------
Identification code GB00BLPHTX84
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Unapproved
Share option
plan 545 135,000
--------- ----------
CSOP option
plan 545 5,504
--------- ----------
------------------------------- ---------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 27 April 2021
------------------------------- ---------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ian Ferguson
------------------------------- ---------------------------------------
3. Reason for the Notification
------------------------------------------------------------------------
a) Position/status Executive Director
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- ---------------------------------------
4. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Elixirr International plc
------------------------------- ---------------------------------------
b) LEI 213800MKY7OHMVAKW681
------------------------------- ---------------------------------------
5. 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 Options over ordinary shares of 0.005p
Financial instrument, each ("Ordinary Shares")
type of instrument
------------------------------- ---------------------------------------
Identification code GB00BLPHTX84
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Unapproved
Share option
plan 545 54,000
--------- ----------
CSOP option
plan 545 5,504
--------- ----------
------------------------------- ---------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 27 April 2021
------------------------------- ---------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nicholas Willott
------------------------------- ---------------------------------------
4. Reason for the Notification
------------------------------------------------------------------------
a) Position/status PDMR
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- ---------------------------------------
5. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Elixirr International plc
------------------------------- ---------------------------------------
b) LEI 213800MKY7OHMVAKW681
------------------------------- ---------------------------------------
6. 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 Options over ordinary shares of 0.005p
Financial instrument, each ("Ordinary Shares")
type of instrument
------------------------------- ---------------------------------------
Identification code GB00BLPHTX84
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Unapproved
Share option
plan 545 22,500
--------- ----------
CSOP option
plan 545 5,504
--------- ----------
------------------------------- ---------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 27 April 2021
------------------------------- ---------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Clare Filby
------------------------------- ---------------------------------------
5. Reason for the Notification
------------------------------------------------------------------------
a) Position/status PDMR
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- ---------------------------------------
6. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Elixirr International plc
------------------------------- ---------------------------------------
b) LEI 213800MKY7OHMVAKW681
------------------------------- ---------------------------------------
7. 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 Options over ordinary shares of 0.005p
Financial instrument, each ("Ordinary Shares")
type of instrument
------------------------------- ---------------------------------------
Identification code GB00BLPHTX84
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Unapproved
Share option
plan 545 67,500
--------- ----------
CSOP option
plan 545 5,504
--------- ----------
------------------------------- ---------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 27 April 2021
------------------------------- ---------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Brandon Bichler
------------------------------- ---------------------------------------
6. Reason for the Notification
------------------------------------------------------------------------
a) Position/status PDMR
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- ---------------------------------------
7. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Elixirr International plc
------------------------------- ---------------------------------------
b) LEI 213800MKY7OHMVAKW681
------------------------------- ---------------------------------------
8. 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 Options over ordinary shares of 0.005p
Financial instrument, each ("Ordinary Shares")
type of instrument
------------------------------- ---------------------------------------
Identification code GB00BLPHTX84
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Unapproved
Share option
plan 545 135,000
--------- ----------
CSOP option
plan 545 5,504
--------- ----------
------------------------------- ---------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 27 April 2021
------------------------------- ---------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Eric Rich
------------------------------- ---------------------------------------
7. Reason for the Notification
------------------------------------------------------------------------
a) Position/status PDMR
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------- ---------------------------------------
8. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Elixirr International plc
------------------------------- ---------------------------------------
b) LEI 213800MKY7OHMVAKW681
------------------------------- ---------------------------------------
9. 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 Options over ordinary shares of 0.005p
Financial instrument, each ("Ordinary Shares")
type of instrument
------------------------------- ---------------------------------------
Identification code GB00BLPHTX84
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Unapproved
Share option
plan 545 163,004
--------- ----------
------------------------------- ---------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 27 April 2021
------------------------------- ---------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------- ---------------------------------------
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END
DSHEASLXAFEFEFA
(END) Dow Jones Newswires
April 27, 2021 11:12 ET (15:12 GMT)
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