Bidstack Group PLC Grant of Share Options (1449S)
04 Noviembre 2019 - 4:17AM
UK Regulatory
TIDMBIDS
RNS Number : 1449S
Bidstack Group PLC
04 November 2019
4 November 2019
BIDSTACK GROUP PLC
("Bidstack" or "The Company")
Grant of Share Options
Bidstack Group plc (AIM: BIDS), the native in-game advertising
group, hereby announces that the Company has granted 3,666,667 new
share options (the "Options") to staff under the terms of the
Bidstack Group Plc Enterprise Management Incentive ("EMI") Share
Option Scheme 2018 and the Bidstack Group Plc Unapproved Share
Option Scheme 2018. All of the options will be exercisable three
years after the date of grant, save in certain circumstances
including the Company being the subject of a takeover offer, and
will expire ten years after the date of grant.
As part of the grants, the Company has granted 1,000,000
Unapproved Options to Donald Stewart, its Chairman, and 500,000 EMI
options to John McIntosh, its Chief Financial Officer, in each case
exercisable at 20 pence per share. Following the grant of these new
option the options held by Donald Stewart and John McIntosh will be
as follows.
Director Number of Options Total number Total number of
granted of options options as a percentage
over Ordinary of the Company's
Shares issued share capital
Donald Stewart (Chairman)* 1,000,000 1,000,000 0.41%
----------------- -------------- ------------------------
John McIntosh (CFO) 500,000 1,500,000 0.61%
----------------- -------------- ------------------------
* Mr Stewart also holds Warrants over 250,103 Existing Ordinary
Shares at an exercise price of GBP0.05 per Existing Ordinary Share
and an interest in Warrants over 25,000 Ordinary Shares with an
exercise price of GBP0.20 held by Ruscombe Management Services
Limited. All of these warrants were granted in connection with the
recapitalisation of the Company in November 2017 and expire on 15
November 2020.
The information contained in this notification is disclosed in
accordance with Article 19 of the EU Market Abuse Regulation.
FORM FOR NOTIFYING DEALINGS BY PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name Donald Stewart
--------------------------------- ------------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status Chairman
--------------------------------- ------------------------------------
b) Initial notification/Amendment Initial Notification
--------------------------------- ------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Bidstack Group Plc
--------------------------------- ------------------------------------
b) LEI 213800Q47UWF61LMRR02
--------------------------------- ------------------------------------
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 Ordinary Shares of 0.5 pence each
instrument
--------------------------------- ------------------------------------
b) Identification code GB00BZ7M6059
--------------------------------- ------------------------------------
c) Nature of the transactions Grant of Options
--------------------------------- ------------------------------------
d) Price(s) and volume(s) Exercise price: 20 pence per share
Volume: 1,000,000 options
--------------------------------- ------------------------------------
e) Aggregated information As for d) above
- Aggregated volume
- Price
--------------------------------- ------------------------------------
f) Date of the transactions 30 October 2019
--------------------------------- ------------------------------------
g) Place of the transactions Off market
--------------------------------- ------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name John McIntosh
--------------------------------- ------------------------------------
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 Bidstack Group Plc
--------------------------------- ------------------------------------
b) LEI 213800Q47UWF61LMRR02
--------------------------------- ------------------------------------
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 Ordinary Shares of 0.5 pence each
instrument
--------------------------------- ------------------------------------
b) Identification code GB00BZ7M6059
--------------------------------- ------------------------------------
c) Nature of the transactions Grant of Options
--------------------------------- ------------------------------------
d) Price(s) and volume(s) Exercise Price: 20 pence per share
Volume: 500,000 share options
--------------------------------- ------------------------------------
e) Aggregated information As for d) above
- Aggregated volume
- Price
--------------------------------- ------------------------------------
f) Date of the transactions 30 October 2019
--------------------------------- ------------------------------------
g) Place of the transactions Off market
--------------------------------- ------------------------------------
- Ends -
Contacts:
Bidstack Group Plc
James Draper, CEO via Buchanan
SPARK Advisory Partners Limited
(Nomad)
Mark Brady/Neil Baldwin/James
Keeshan +44 (0) 203 368 3550
Stifel Nicholas Europe Limited
(Broker)
Fred Walsh/Neil Shah +44 (0) 20 7710 7600
Buchanan Communications Limited
Chris Lane / Stephanie Watson
/ Kim van Beeck
bidstack@buchanan.uk.com +44 (0) 20 7466 5000
Notes to editors
Bidstack is an advertising technology company which provides
dynamic, targeted and automated native in-game advertising for the
global video games industry across multiple platforms. Its
proprietary API technology is capable of inserting adverts into
natural advertising space within video games across multiple video
games platforms (mobile, PC and console).
Bidstack's customers are games publishers and developers and
advertising agencies, brands and programmatic advertising
platforms. Bidstack contracts exclusive access to the native
in-game advertising space within video games from their developers
or publishers and sells that advertising space either direct to
specific brands and their agencies or through programmatic
advertising platforms.
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
DSHUSARRKSAARAA
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November 04, 2019 05:17 ET (10:17 GMT)
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