Fulham Shore PLC (The) Grant of options (4091J)
19 Agosto 2019 - 1:00AM
UK Regulatory
TIDMFUL
RNS Number : 4091J
Fulham Shore PLC (The)
19 August 2019
The Fulham Shore plc
("Fulham Shore" or "the Company")
Grant of options
The Fulham Shore plc (AIM: FUL) announces that the Company has
on 16 August 2019 granted 4,225,000 options over ordinary shares in
the Company ("Ordinary Shares") to employees pursuant to The Fulham
Shore Company Share Option Plan ("CSOP") and the Unapproved Share
Option Scheme (together, the "Options"). The Options have an
exercise price of 11.25 pence per Ordinary Share (being the closing
mid-market price on Thursday 15 August 2019, the day prior to
grant). The following Options have been granted to persons
discharging managerial responsibilities ("PDMRs") under the
Unapproved Share Option Scheme:
No. of No. of Total options
CSOP Unapproved over Ordinary
Options Options Shares now
Name of PDMR Role granted granted held
Franco Manca Operations
Jawaid Akhtar Director - 100,000 1,550,000
Franco Manca Property
Tom Byng Director 110,000 90,000 900,000
The Real Greek
Christos Karatzenis Operations Director - 100,000 1,200,000
The above Options vest on the third anniversary of grant and are
exercisable up until the tenth anniversary of grant, subject to
continuing employment by the optionholder. There are no additional
performance conditions attaching to the Options.
Following the grant of the Options, the Company has a total of
65,666,876 options over new Ordinary Shares outstanding under share
option schemes, equivalent to 11.4% of the existing issued share
capital of the Company.
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 Jawaid Akhtar
----------------------------- ---------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status Franco Manca Operations Director
(PDMR)
----------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name The Fulham Shore plc
----------------------------- ---------------------------------------
b) LEI 213800I1MACIDMBA2M29
----------------------------- ---------------------------------------
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 Options over ordinary shares of
instrument, type of 1p each in The Fulham Shore plc
instrument
Identification code Identification code (ISIN) for
The Fulham Shore plc ordinary shares:
GB00B9F8VG44
----------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
----------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise
price of
11.25p per
share 100,000
----------
----------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
----------------------------- ---------------------------------------
e) Date of the transaction 16 August 2019
----------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Tom Byng
----------------------------- ---------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status Franco Manca Property Director
(PDMR)
----------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name The Fulham Shore plc
----------------------------- ---------------------------------------
b) LEI 213800I1MACIDMBA2M29
----------------------------- ---------------------------------------
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 Options over ordinary shares of
instrument, type of 1p each in The Fulham Shore plc
instrument
Identification code Identification code (ISIN) for
The Fulham Shore plc ordinary shares:
GB00B9F8VG44
----------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
----------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise
price of
11.25p per
share 200,000
----------
----------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
----------------------------- ---------------------------------------
e) Date of the transaction 16 August 2019
----------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- ---------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Christos Karatzenis
----------------------------- ---------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status The Real Greek Operations Director
(PDMR)
----------------------------- ---------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------- ---------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name The Fulham Shore plc
----------------------------- ---------------------------------------
b) LEI 213800I1MACIDMBA2M29
----------------------------- ---------------------------------------
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 Options over ordinary shares of
instrument, type of 1p each in The Fulham Shore plc
instrument
Identification code Identification code (ISIN) for
The Fulham Shore plc ordinary shares:
GB00B9F8VG44
----------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
----------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise
price of
11.25p per
share 100,000
----------
----------------------------- ---------------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
----------------------------- ---------------------------------------
e) Date of the transaction 16 August 2019
----------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- ---------------------------------------
- Ends -
For further information, please contact:
The Fulham Shore plc www.fulhamshore.com
David Page / Nick Wong Tel: 020 3026 8129
Allenby Capital Limited
Nick Naylor / Jeremy Porter / James Tel: 0203 328 5656
Reeve
Hudson Sandler - Financial PR fulhamshore@hudsonsandler.com
Alex Brennan / Lucy Wollam Telephone: 020 7796 4133
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHCKFDKNBKDCFD
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