TIDMFDBK
RNS Number : 7179K
Feedback PLC
24 April 2020
Feedback plc
Grant of Options
London , UK, 24 April 2020 - Feedback plc (AIM: FDBK, "Feedback"
or the "Company"), the specialist medical imaging technology
company, announces that it has granted a total of 19,000,000
options to subscribe for new ordinary shares in the Company under
the Company's EMI Share Option Scheme ("Employee Options") to
certain of its directors and employees, as detailed below.
The Employee Options are being issued in lieu of salary
increases and bonuses this year, to support staff retention and to
further align overall reward with increasing shareholder value.
The Employee Options are exercisable at a price of 1.2 pence per
share and will vest, subject to the grantees' continued employment
with the Company, over three years as to one-third on the first
anniversary of the date of grant, one-third on the second
anniversary of date of grant and one-third on the third anniversary
of date of grant. The Employee Options expire 10 years after date
of grant. The aggregate 19,000,000 Employee Options represent 3.52%
of the Company's issued share capital.
The Employee Options are being granted to the following
directors and persons discharging managerial responsibilities
("PDMRs"):
- Rory Shaw, Non-executive Chairman and Chief Medical Officer of
the Company, has been granted 5,000,000 Employee Options;
- Lindsay Melvin, Finance Director of the Company, has been
granted 1,500,000 Employee Options; and
- Mike Hayball, Stephen Brown, Nick Mayhew and Stephen McAteer
have each been granted 2,000,000 Employee Options.
Following the grant of the Employee Options, the Company has a
total of 60,330,829 options to subscribe for ordinary shares in the
Company in issue, representing 11.17% of the Company's issued share
capital at the date of this announcement.
The exercise price of 1.2 pence per share reflects the price at
which the Company last completed an equity fundraise in August 2019
and represents a premium of 17.65 per cent to the closing share
price on the last trading day before this announcement. The
Company's 30 day average closing mid-price is 0.62 pence per share
and the closing share price on the last trading day before this
announcement was 1.02 pence per share.
The FCA notifications, made in accordance with the requirements
of the EU Market Abuse Regulation, are appended below.
Enquiries:
Feedback plc +44 (0)1954 718072
Rory Shaw, Chairman IR@fbk.com
Tom Oakley, CEO
Lindsay Melvin, CFO
Allenby Capital Limited (Nominated Adviser)
David Worlidge / Asha Chotai +44 (0)20 3328 5656
Peterhouse Corporate Finance Ltd (Joint Broker)
Lucy Williams / Duncan Vasey +44 (0)20 7469 0936
Stanford Capital Partners Limited (Joint Broker)
Patrick Claridge / John Howes +44 20 3815 8880
Instinctif Partners +44 (0)20 7457 2020
Melanie Toyne-Sewell / Phillip Marriage feedbackplc@instinctif.com
About Feedback plc - www.fbk.com
Feedback plc (AIM: FDBK) is a specialist medical imaging
technology company providing innovative software and systems,
through its fully-owned trading subsidiary, Feedback Medical
Limited. Its products advance the work of radiologists, clinicians
and medical researchers by improving workflows and giving unique
insights into diseases, particularly cancer.
Feedback has launched Bleepa (TM) , a new secure, encrypted
medical communication app for clinicians accessible through
smartphones, tablets and desktops that facilitates rapid clinical
messaging and review of medical grade imaging for all members of a
clinical team, directly from a hospital Picture Archiving and
Communications System (PACS). For more information on Bleepa (TM) ,
see www.bleepa.com .
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 Rory Shaw
------------------------- --------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Non-Executive Chairman
------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Feedback plc
------------------------- --------------------------------------------
b) LEI 213800UGOF2GT2U2RV90
------------------------- --------------------------------------------
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 Options to subscribe for ordinary Shares
the financial of 0.25p each
instrument, type
of instrument
Identification Identification code (ISIN) for Feedback
code plc ordinary shares: GB0003340550
------------------------- --------------------------------------------
b) Nature of the Issue of options to subscribe for Ordinary
transaction Shares in consideration of payment of fees
------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise price
of 1.2p 5,000,000
----------
------------------------- --------------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------- --------------------------------------------
e) Date of the transaction 23 April 2020
------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Lindsay Melvin
------------------------- -------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status Finance Director
------------------------- -------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- -------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name Feedback plc
------------------------- -------------------------------------------
b) LEI 213800UGOF2GT2U2RV90
------------------------- -------------------------------------------
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 Options to subscribe for Ordinary Shares
the financial of 0.25p each
instrument, type
of instrument
Identification Identification code (ISIN) for Feedback
code plc ordinary shares: GB0003340550
------------------------- -------------------------------------------
b) Nature of the Issue of options to subscribe for Ordinary
transaction Shares in accordance with the Company's
EMI Share Option Scheme
------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise price
of 1.2p 1,500,000
----------
------------------------- -------------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------- -------------------------------------------
e) Date of the transaction 23 April 2020
------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mike Hayball
------------------------- ----------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status Director of Feedback Medical Limited (Person
Discharging Managerial Responsibilities)
------------------------- ----------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------
a) Name Feedback plc
------------------------- ----------------------------------------------
b) LEI 213800UGOF2GT2U2RV90
------------------------- ----------------------------------------------
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 Options to subscribe for Ordinary Shares
the financial of 0.25p each
instrument, type
of instrument
Identification Identification code (ISIN) for Feedback
code plc ordinary shares: GB0003340550
------------------------- ----------------------------------------------
b) Nature of the Issue of options to subscribe for Ordinary
transaction Shares in consideration of payment of fees
------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise price
of 1.2p 2,000,000
----------
------------------------- ----------------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------- ----------------------------------------------
e) Date of the transaction 23 April 2020
------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Stephen Brown
------------------------- ---------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Director of Feedback Medical Limited (Person
Discharging Managerial Responsibilities)
------------------------- ---------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Feedback plc
------------------------- ---------------------------------------------
b) LEI 213800UGOF2GT2U2RV90
------------------------- ---------------------------------------------
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 Options to subscribe for Ordinary Shares
the financial of 0.25p each
instrument, type
of instrument
Identification Identification code (ISIN) for Feedback
code plc ordinary shares: GB0003340550
------------------------- ---------------------------------------------
b) Nature of the Issue of options to subscribe for Ordinary
transaction Shares in consideration of payment of fees
------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise price
of 1.2p 2,000,000
----------
------------------------- ---------------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------- ---------------------------------------------
e) Date of the transaction 23 April 2020
------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
------------------------------------------------------------------------
a) Name Nick Mayhew
------------------------- ---------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Manager at Feedback Medical Limited (Person
Discharging Managerial Responsibilities)
------------------------- ---------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Feedback plc
------------------------- ---------------------------------------------
b) LEI 213800UGOF2GT2U2RV90
------------------------- ---------------------------------------------
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 Options to subscribe for Ordinary Shares
the financial of 0.25p each
instrument, type
of instrument
Identification Identification code (ISIN) for Feedback
code plc ordinary shares: GB0003340550
------------------------- ---------------------------------------------
b) Nature of the Issue of options to subscribe for Ordinary
transaction Shares in consideration of payment of fees
------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise price
of 1.2p 2,000,,000
-----------
------------------------- ---------------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------- ---------------------------------------------
e) Date of the transaction 6 April 2020
------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------- ---------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Stephen McAteer
------------------------- --------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Manager at Feedback Medical Limited (Person
Discharging Managerial Responsibilities)
------------------------- --------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Feedback plc
------------------------- --------------------------------------------
b) LEI 213800UGOF2GT2U2RV90
------------------------- --------------------------------------------
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 Options to subscribe for Ordinary Shares
the financial of 0.25p each
instrument, type
of instrument
Identification Identification code (ISIN) for Feedback
code plc ordinary shares: GB0003340550
------------------------- --------------------------------------------
b) Nature of the Issue of options to subscribe for Ordinary
transaction Shares in consideration of payment of fees
------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise price
of 1.2p 2,000,000
----------
------------------------- --------------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
------------------------- --------------------------------------------
e) Date of the transaction 23 April 2020
------------------------- --------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------- --------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
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of this information may apply. For further information, please
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END
DSHPPURUCUPUGMW
(END) Dow Jones Newswires
April 24, 2020 02:00 ET (06:00 GMT)
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