Science Group PLC Issue of share options & PDMR dealing (1532P)
15 Octubre 2021 - 1:00AM
UK Regulatory
TIDMSAG
RNS Number : 1532P
Science Group PLC
15 October 2021
15 October 2021
Science Group plc
(the "Company")
Issue of share options and PDMR dealing
Science Group plc (AIM:SAG) announces that on 14 October 2021
the Company granted options ("Standard Options") over 385,000
ordinary shares in its share capital to 42 employees of the group
under the Company's Performance Share Plan as part of the Company's
annual option grant. The Standard Options will vest after three
years from the date of issue and are exercisable at the nominal
value of the share of 1 pence per share for a period of seven years
from vesting, provided that certain Earnings per Share growth
targets have been met in each of the three financial years
2021-2023.
On the same date the Company granted options ("EEI Options")
over 1,050,000 ordinary shares in its share capital to 9 employees
of the group under the Enhanced Executive Incentive Addendum to the
Company's Performance Share Plan. This grant of EEI Options was
approved by shareholders at the Company's General Meeting on 30
September 2021. The EEI Options will vest after five years from the
date of issue and are exercisable at the nominal value of the share
of 1 pence per share for a period of five years from vesting,
provided that certain share price targets have been met.
Details of Director and other PDMR option awards are included in
the disclosure notices below. Save for the below, the Directors'
beneficial interests in the share capital of the Company remain
unchanged and as previously announced.
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: Daniel Edwards
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2. Reason for the notification
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a) Position/status: Group Managing Director
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b) Initial notification/Amendment: Initial notification
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3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a) Name: Science Group plc
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b) LEI: 2138009OJQT79BDB3E93
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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
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a) Description of the financial instrument, type of instrument:
Ordinary shares of 1p each.
Identification code: GB00B39GTJ17
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b) Nature of the transaction: Grant of share options
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c) Price(s) and volume(s): Price(s) Volume(s)
1p 20,000
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d) Aggregated information:
* Aggregated volume: 20,000
* Price: GBP200
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e) Date of the transaction: 2021-10-14
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f) Place of the transaction: AIMX
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1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Daniel Edwards
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2. Reason for the notification
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a) Position/status: Group Managing Director
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b) Initial notification/Amendment: Initial notification
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3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a) Name: Science Group plc
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b) LEI: 2138009OJQT79BDB3E93
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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 financial instrument, type of instrument:
Ordinary shares of 1p each.
Identification code: GB00B39GTJ17
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b) Nature of the transaction: Grant of EEI share options
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c) Price(s) and volume(s): Price(s) Volume(s)
1p 250,000
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d) Aggregated information:
* Aggregated volume: 250,000
* Price: GBP2,500
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e) Date of the transaction: 2021-10-14
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f) Place of the transaction: AIMX
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1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Sarah Cole
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2. Reason for the notification
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a) Position/status: Group Legal Counsel & Company Secretary
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b) Initial notification/Amendment: Initial notification
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3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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a) Name: Science Group plc
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b) LEI: 2138009OJQT79BDB3E93
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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 financial instrument, type of instrument:
Ordinary shares of 1p each.
Identification code: GB00B39GTJ17
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b) Nature of the transaction: Grant of share options
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c) Price(s) and volume(s): Price(s) Volume(s)
1p 10,000
----------
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d) Aggregated information:
* Aggregated volume: 10,000
* Price: GBP100
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e) Date of the transaction: 2021-10-14
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f) Place of the transaction: AIMX
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1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Sarah Cole
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2. Reason for the notification
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a) Position/status: Group Legal Counsel & Company Secretary
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b) Initial notification/Amendment: Initial notification
---------------------------------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name: Science Group plc
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b) LEI: 2138009OJQT79BDB3E93
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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 financial instrument, type of instrument:
Ordinary shares of 1p each.
Identification code: GB00B39GTJ17
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b) Nature of the transaction: Grant of EEI share options
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c) Price(s) and volume(s): Price(s) Volume(s)
1p 150,000
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d) Aggregated information:
* Aggregated volume: 150,000
* Price: GBP1,500
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e) Date of the transaction: 2021-10-14
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f) Place of the transaction: AIMX
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1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Jon Brett
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2. Reason for the notification
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a) Position/status: Acting Finance Director
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b) Initial notification/Amendment: Initial notification
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3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name: Science Group plc
---------------------------------------------------------------------
b) LEI: 2138009OJQT79BDB3E93
---------------------------------------------------------------------
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 financial instrument, type of instrument:
Ordinary shares of 1p each.
Identification code: GB00B39GTJ17
---------------------------------------------------------------------
b) Nature of the transaction: Grant of share options
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c) Price(s) and volume(s): Price(s) Volume(s)
1p 25,000
----------
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d) Aggregated information:
* Aggregated volume: 25,000
* Price: GBP250
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e) Date of the transaction: 2021-10-14
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f) Place of the transaction: AIMX
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1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Jon Brett
---------------------------------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------
a) Position/status: Acting Finance Director
---------------------------------------------------------------------
b) Initial notification/Amendment: Initial notification
---------------------------------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name: Science Group plc
---------------------------------------------------------------------
b) LEI: 2138009OJQT79BDB3E93
---------------------------------------------------------------------
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 financial instrument, type of instrument:
Ordinary shares of 1p each.
Identification code: GB00B39GTJ17
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b) Nature of the transaction: Grant of EEI share options
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c) Price(s) and volume(s): Price(s) Volume(s)
1p 50,000
----------
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d) Aggregated information:
* Aggregated volume: 50,000
* Price: GBP500
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e) Date of the transaction: 2021-10-14
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f) Place of the transaction: AIMX
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- Ends -
For further information: Science Group plc
Sarah Cole, Company Secretary Tel: +44 (0) 1223 875
200
www.sciencegroup.com
Stifel Nicolaus Europe Limited (Nominated
Adviser and Joint Broker)
Nick Adams, Alex Price, Richard Short Tel: +44 (0) 20 7710
7600
Liberum Capital Limited (Joint Broker)
Neil Patel, Cameron Duncan Tel: +44 (0) 20 3100
2000
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END
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October 15, 2021 02:00 ET (06:00 GMT)
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