TIDMMHC
RNS Number : 9852G
MyHealthChecked PLC
30 July 2021
MyHealthChecked Plc
("MyHealthChecked" or the "Company")
Issue of equity/PDMR Dealing
MyHealthChecked plc (AIM:MHC), the consumer home-testing
healthcare company, reports it has today allotted 3,000,000
ordinary shares of 0.1 pence each ("New Ordinary Shares").
2,500,000 of these shares were allotted following the exercise
of options by a former director of the Company.
The consideration for the exercise of the New Ordinary Shares is
GBP 20,000 in cash .
A further 500,000 shares were allotted to Penny McCormick, Chief
Executive, in lieu of her 2020 bonus of GBP17,500 at an issue price
of 3.5 pence, being the mid-market price at close of business on 28
July 2021.
The New Ordinary Shares were allotted on 29 July 2021.
Application will be made for the New Ordinary Shares to be admitted
to trading on AIM ("Admission"). Admission is expected to be on or
about 4 August 2021. These shares will rank pari passu with the
ordinary shares of the Company in issue.
Total voting rights
For the purposes of the Financial Conduct Authority's Disclosure
Guidance and Transparency Rules ("DTRs"), the issued ordinary share
capital of the Company following Admission will consist of
756,088,967 ordinary shares of 0.1 pence each ("Ordinary Shares")
with voting rights attached (one vote per Ordinary Share). There
are no Ordinary Shares held in treasury. This total voting rights
figure may be used by shareholders as the denominator for the
calculations by which they will determine whether they are required
to notify their interests in, or a change to their interest in, the
Company under the DTRs.
In addition, on 29 July 2021 the Company issued the following
options over new Ordinary Shares as set out below, at an exercise
price of 3.5 pence per Ordinary Share, being the mid-market price
at close of business on 28 July 2021.
Name of Director Number of Share Option Exercise Vesting Conditions End of Exercise
/ PDMR Director Options Scheme Price Period
Granted
Penny McCormick 4,857,000 Enterprise GBP0.035 One-third 28/7/2031
Management vest in 1,
Incentive 2 and 3 year's
("EMI") Scheme time
------------------ ---------------- --------- ------------------- ----------------
Penny McCormick 5,143,000 Unapproved GBP0.035 One-third 28/7/2031
Scheme vest in 1,
2 and 3 year's
time
------------------ ---------------- --------- ------------------- ----------------
Gareth Davies 4,000,000 EMI Scheme GBP0.035 One-third 28/7/2031
vest in 1,
2 and 3 year's
time
------------------ ---------------- --------- ------------------- ----------------
Lyn Rees 2,000,000 Unapproved GBP0.035 One-third 28/7/2031
Scheme vest in 1,
2 and 3 year's
time
------------------ ---------------- --------- ------------------- ----------------
Adam Reynolds 1,000,000 Unapproved GBP0.035 One-third 28/7/2031
Scheme vest in 1,
2 and 3 year's
time
------------------ ---------------- --------- ------------------- ----------------
In addition, 3,000,000 options in aggregate have been granted to
other staff members under the EMI Scheme, and a further 2,000,000
under the Unapproved Scheme to consultants to the Company. All
these options have the same exercise price.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMRs") and persons
closely associated ("PCA") with them.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Penny McCormick
--------------------------- --------------------------------------------------
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 MYHEALTHCHECKED plc
--------------------------- --------------------------------------------------
b) LEI 213800RBHY6LZDG13168
--------------------------- --------------------------------------------------
CO4 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
financial instrument,
type of instrument
Identification code ISIN: GB00BYZ2R301
b) Nature of the transaction Issue of share options
Issue of shares
--------------------------- --------------------------------------------------
c) Price(s) and volume(s)
(i) Options issue:
--------------------------- ------------
Price(s) Volume(s)
--------------------------- ------------
GBP0.035 10,000,000
----------------------------------------------------------------- ------------
(ii) Issue of
shares
Price(s)
GBP0.035
Volumes(s)
500,000
----------------------------------------------------------------- ------------
d) Aggregated information
- Aggregated volume As above
- Price
e) Date of the transaction 29 July 2021
--------------------------- --------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMRs") and persons
closely associated ("PCA") with them.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Gareth Davies
------------------------------------------ ------------------------------
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 MYHEALTHCHECKED plc
------------------------------------------ ------------------------------
b) LEI 213800RBHY6LZDG13168
------------------------------------------ ------------------------------
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
financial instrument,
type of instrument
Identification code ISIN: GB00BYZ2R301
b) Nature of the transaction Issue of share options
------------------------------------------ ------------------------------
c) Price(s) and volume(s)
------------ -------------
Price(s) Volume(s)
------------ -------------
GBP0.035 4,000,000
------------------------------------------------------------ -------------
d) Aggregated information
- Aggregated volume As above
- Price
e) Date of the transaction 29 July 2021
------------------------------------------ ------------------------------
f) Place of the transaction Outside a trading venue
------------------------------------------ ------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMRs") and persons
closely associated ("PCA") with them.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Lyn Rees
--------------------------------------- ---------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Non-Executive Director
--------------------------------------- ---------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------------------- ---------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name MYHEALTHCHECKED plc
--------------------------------------- ---------------------------------
b) LEI 213800RBHY6LZDG13168
--------------------------------------- ---------------------------------
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
financial instrument,
type of instrument
Identification code ISIN: GB00BYZ2R301
b) Nature of the transaction Issue of share options
--------------------------------------- ---------------------------------
c) Price(s) and volume(s)
-------------- --------------
Price(s) Volume(s)
-------------- --------------
GBP0.035 2,000,000
----------------------------------------------------------- --------------
d) Aggregated information
- Aggregated volume As above
- Price
e) Date of the transaction 29 July 2021
--------------------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- ---------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMRs") and persons
closely associated ("PCA") with them.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Adam Reynolds
--------------------------------------- ---------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Non-Executive Chairman
--------------------------------------- ---------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------------------- ---------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------
a) Name MYHEALTHCHECKED plc
--------------------------------------- ---------------------------------
b) LEI 213800RBHY6LZDG13168
--------------------------------------- ---------------------------------
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
financial instrument,
type of instrument
Identification code ISIN: GB00BYZ2R301
b) Nature of the transaction Issue of share options
--------------------------------------- ---------------------------------
c) Price(s) and volume(s)
-------------- --------------
Price(s) Volume(s)
-------------- --------------
GBP0.035 1,000,000
----------------------------------------------------------- --------------
d) Aggregated information
- Aggregated volume As above
- Price
e) Date of the transaction 29 July 2021
--------------------------------------- ---------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------------- ---------------------------------
For further information please visit
http://www.myhealthcheckedplc.com/ or contact:
MyHealthChecked plc www.myhealthcheckedp lc .com
P enny McCormick , Chief Executive via Walbrook PR
Officer
Gareth Davies, Chief Financial
Officer
SPARK Advisory Partners Limited Tel: +44 (0)20 3368 3550
(NOMAD)
Neil Baldwin
Oberon Investments (Broker) Tel: +44 (0)203 179 5344
Mike Seabrook mikeseabrook@oberoninvestments.com
Walbrook PR Ltd (Media & Investor Tel: +44 (0)20 7933 8780 or myhealthchecked@walbrookpr.com
Relations)
Paul McManus Mob: +44(0)7980 541 893
The persons responsible for arranging the release of this
Announcement on behalf of the Company are Penny
McCormick, CEO, and Gareth Davies, Chief Financial and Operations Officer respectively.
About MyHealthChecked PLC ( www.myhealthcheckedplc.com )
MyHealthChecked PLC, based in Cardiff, is an AIM-quoted
pioneering UK healthcare company focused on a range of at-home
healthcare and wellness tests.
MyHealthChecked is the umbrella brand of a range of at-home DNA
and RNA tests, now in development following the acquisition of The
Genome Store in November 2020. The tests will be made available
online, and would be viable for over the counter purchase.
The MyHealthChecked portfolio has been identified as part of a
change in mindset as customers become more familiar with the
concept of accessible healthcare in the growing at home testing kit
market with a focus on accessibility at the right price, led by
UK-based experts.
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END
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