Verditek PLC Grant of Share Options (2145M)
20 Septiembre 2021 - 1:00AM
UK Regulatory
TIDMVDTK
RNS Number : 2145M
Verditek PLC
20 September 2021
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it
forms part of UK domestic law by virtue of the European Union
(Withdrawal) Act 2018 (MAR), and is disclosed in accordance with
the Company's obligations under Article 17 of MAR.
20 September 2021
Verditek PLC
("Verditek" or the "Company")
Grant of Share Options
Verditek PLC (AIM:VDTK), the international green technology
company that develops, manufactures and sells advanced
ultra-lightweight solar panels, wishes to inform the market that
share options have been granted to the Company's CEO and
Chairman.
Rob Richards (CEO) has been granted share options over 10
million shares and Lord David Willetts (Chairman) has been granted
share options over 3 million shares. The exercise price is 3.8p,
being the closing mid-market price as at 16 September 2021.
The options are subject to certain conditions, including a
performance condition that the Company must have delivered EBITDA
of at least GBP2m during a full financial year.
Following these grants, the interests of Rob Richards and Lord
David Willetts are as follows:
Director Existing Options Granted Total Options Interest Interest
Options in Existing in Existing
Issued Issued
Shares Shares
Rob Richards 4,000,000 10,000,000 14,000,000 2,437,833 0.71%
---------- ---------------- -------------- ------------- -------------
Lord David
Willetts 1,500,000 3,000,000 4,500,000
---------- ---------------- -------------- ------------- -------------
Verditek PLC
Director/PDMR Shareholding
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Rob Richards
-------------------------- ----------------------------------
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 Verditek plc
-------------------------- ----------------------------------
b) LEI 213800YWMHGTNXCWZC33
-------------------------- ----------------------------------
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 in Verditek plc
financial instrument,
type of instrument
Identification code GB00BF2C0424
-------------------------- ----------------------------------
b) Nature of the transaction Grant of share options
-------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
3.8 pence 10,000,000
-----------
-------------------------- ----------------------------------
d) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
-------------------------- ----------------------------------
e) Date of the transaction 17 September 2021
-------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
-------------------------- ----------------------------------
Verditek PLC
Director/PDMR Shareholding
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Lord David Willetts
-------------------------- ----------------------------------
2 Reason for the notification
--------------------------------------------------------------
a) Position/status Chairman
-------------------------- ----------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------- ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--------------------------------------------------------------
a) Name Verditek plc
-------------------------- ----------------------------------
b) LEI 213800YWMHGTNXCWZC33
-------------------------- ----------------------------------
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 in Verditek plc
financial instrument,
type of instrument
Identification code GB00BF2C0424
-------------------------- ----------------------------------
b) Nature of the transaction Grant of share options
-------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
3.8 pence 3,000,000
----------
-------------------------- ----------------------------------
d) Aggregated information N/A (single transaction)
- Aggregated volume
- Price
-------------------------- ----------------------------------
e) Date of the transaction 17 September 2021
-------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
(XLON)
-------------------------- ----------------------------------
For further information:
Verditek plc
Rob Richards, CEO Tel: +44 (0)20 7129 1110
Vicki Johnson, CFO
WH Ireland Limited - NOMAD and
Broker
Chris Hardie Tel: +44 (0)20 7220 1666
Ben Good
About Verditek plc:
AIM listed Verditek plc is a holding company of a business
operating within the green technology sector. The Company is
focused on commercializing our lightweight low-profile solar panel
business. With manufacturing based in Lainate Italy, we have
developed renewable power solutions for our customers that drive
solar energy into applications previously unachievable. The
exceptional properties of our solar panels replace diesel fuel in
business such as perishable goods transport, off-grid
telecommunication towers, electric vehicle charging stations,
residential and holiday home power solutions and solar roofing for
light-weight industrial roofing. In addition to our current PV
panels in production, we have partnered with an outstanding leader
in graphene technology, Paragraf. We are working together to
engineer the technology for commercialization.
Verditek provides compelling commercial solutions that help to
make our customer's businesses sustainable.
For more information please visit: https://verditek.com/
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END
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