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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April 27, 2021 11:12 ET (15:12 GMT)

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