Trakm8 Holdings PLC Award of Options (0220T)
19 Noviembre 2021 - 9:57AM
UK Regulatory
TIDMTRAK
RNS Number : 0220T
Trakm8 Holdings PLC
19 November 2021
For immediate release 19 November 2021
Trakm8 Holdings plc
('Trakm8' or the 'Company')
Award of Options
Trakm8 Holdings plc (AIM: TRAK), the global telematics and data
insight provider, announces that the Company granted on 18 November
2021 a total of 450,000 options (the "Options") over ordinary
shares of 1 pence each ("Ordinary Shares") to certain directors and
employees of the Company under its existing share option plan. This
is a routine grant to existing directors and employees as part of
the Company's compensation policy. The Options granted have an
exercise price of 27.0p (being the mid-market closing price of an
Ordinary Share on 17 November 2021), with a 10-year life and vest
on 18 November 2024.
The Company's share option plan allows for the issue of up to
12% of the issued share capital by way of options and following
this grant a total of 11.3% of the Company's issued share capital
will have been granted as options.
The Options awarded to certain directors of the Company are:
Director Position Number of Total number
Options granted of Options
held
Matt Cowley Big Data Director 75,000 325,000
------------------------- ----------------- -------------
Tim Cowley Strategy Director 50,000 325,000
------------------------- ----------------- -------------
Jon Edwards Chief Financial Officer 300,000 400,000
------------------------- ----------------- -------------
- Ends -
For further information:
Trakm8 Holdings plc
John Watkins, Executive Chairman Tel: +44 (0) 167 543 4200
Jon Edwards, CFO www.trakm8.com
Arden Partners plc (Nominated Adviser Tel: +44 (0) 20 7614 5900
& Broker)
Paul Shackleton, Corporate Finance www.arden-partners.com
Simon Johnson, Corporate Broking
About Trakm8
Trakm8 is a UK based technology leader in fleet management,
insurance telematics, connected car, and optimisation. Through IP
owned technology, the Group uses AI data analytics collected from
its installed base of telematics units to fine tune the algorithms
that are used to produce its' solutions; these monitor driver
behaviour, identify crash events and monitor vehicle health to
provide actionable insights to continuously improve the security
and operational efficiency of both company fleets and private
drivers.
The Group's product portfolio includes the latest data analytics
and reporting portal (Trakm8 Insight), integrated
telematics/cameras/optimisation, self-installed telematics units
and one of the widest ranges of installed telematics devices.
Trakm8 has over 255,000 connections.
Headquartered in Coleshill near Birmingham alongside its
manufacturing facility, the Group supplies to the Fleet,
Optimisation, Insurance and Automotive sectors to many well-known
customers in the UK and internationally including the AA, Saint
Gobain, EON, Iceland Foods, Parts Alliance, Direct Line Group,
ByMiles and Ingenie.
Trakm8 has been listed on the AIM market of the London Stock
Exchange since 2005. Trakm8 is also recognised with the LSE Green
Economy Mark.
www.trakm8.com / @Trakm8
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Matt Cowley, Big Data Director
Tim Cowley, Strategy Director
Jon Edwards, Chief Financial Officer
--------------------------- -------------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status All Directors of the Company
--------------------------- -------------------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------- -------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Trakm8 Holdings plc
--------------------------- -------------------------------------------------
b) LEI 213800I7RQRIKCSHY846
--------------------------- -------------------------------------------------
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 Ordinary shares of 1p each in Trakm8
the financial instrument, Holdings plc
type of instrument
Identification Identification code (ISIN) for Trakm8
code Holdings plc ordinary shares: GB00B0P1RP10
--------------------------- -------------------------------------------------
b) Nature of the transaction Issue of Options over Ordinary Shares
--------------------------- -------------------------------------------------
c) Price(s) and volume(s) 1. Matt Cowley: 75,000 options to acquire
Ordinary Shares at an exercise price
of 27.0p per share.
2. Tim Cowley: 50,000 options to acquire
Ordinary Shares at an exercise price
of 27.0p per share.
3. Jon Edwards: 300,000 options to acquire
Ordinary Shares at an exercise price
of 27.0p per share.
--------------------------- -------------------------------------------------
d) Aggregated information N/A, see 4 (c) above
- Aggregated volume
- Price
--------------------------- -------------------------------------------------
e) Date of the transaction 18 November 2021
--------------------------- -------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- -------------------------------------------------
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END
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(END) Dow Jones Newswires
November 19, 2021 10:57 ET (15:57 GMT)
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