08:00 Wed 27 Jun 2018
Feedback PLC - Grant of Options and Director/PDMR Dealing
(the "Company" or "Feedback")
Grant of Options
Director/PDMR Dealing
Further to its announcement on
In addition, on
Executive Director / Senior Management |
Position |
Number of Executive Options granted |
|
Chief Executive Director |
5,600,000 |
|
Chief Financial Director |
2,800,000 |
|
Medical Director of |
2,800,000 |
|
Executive Director of |
2,800,000 |
The NED Options and Executive Options have an exercise price of 1.86p, being the average closing mid-market price of the five days ended
In aggregate, the NED Options and Executive Options are equivalent to 7.28 per cent. of the Company's issued share capital. Following the grant of the NED Options and Executive Options, 30,900,000 options over new Ordinary Shares are outstanding, representing approximately 10.97 per cent. of the 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) |
|
Dr |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Non-Executive Chairman
|
||||
b)
|
Initial notification /Amendment |
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
|
|
||||
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 the financial instrument, type of instrument Identification code |
Ordinary shares of 0.25p each in
Identification code (ISIN) for GB0003340550
|
||||
b) |
Nature of the transaction |
Grant of Options
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
|
||||
f) |
Place of the transaction |
Outside a trading venue
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
|
|
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Non-Executive Director
|
||||
b)
|
Initial notification /Amendment |
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
|
|
||||
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 the financial instrument, type of instrument Identification code |
Ordinary shares of 0.25p each in
Identification code (ISIN) for GB0003340550
|
||||
b) |
Nature of the transaction |
Grant of Options
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
|
||||
f) |
Place of the transaction |
Outside a trading venue
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
|
|
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Chief Executive Officer
|
||||
b)
|
Initial notification /Amendment |
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
|
|
||||
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 the financial instrument, type of instrument Identification code |
Ordinary shares of 0.25p each in
Identification code (ISIN) for GB0003340550
|
||||
b) |
Nature of the transaction |
Grant of Options
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
|
||||
f) |
Place of the transaction |
Outside a trading venue
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
|
|
||||
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) |
|
|
||||
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 the financial instrument, type of instrument Identification code |
Ordinary shares of 0.25p each in
Identification code (ISIN) for GB0003340550
|
||||
b) |
Nature of the transaction |
Grant of Options
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
|
||||
f) |
Place of the transaction |
Outside a trading venue
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
|
|
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Medical Director of
|
||||
b)
|
Initial notification /Amendment |
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
|
|
||||
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 the financial instrument, type of instrument Identification code |
Ordinary shares of 0.25p each in
Identification code (ISIN) for GB0003340550
|
||||
b) |
Nature of the transaction |
Grant of Options
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
|
||||
f) |
Place of the transaction |
Outside a trading venue
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
a) |
|
|
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Executive Director of
|
||||
b)
|
Initial notification /Amendment |
Initial notification |
||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
a) |
|
|
||||
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 the financial instrument, type of instrument Identification code |
Ordinary shares of 0.25p each in
Identification code (ISIN) for GB0003340550
|
||||
b) |
Nature of the transaction |
Grant of Options
|
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
N/A |
||||
e) |
Date of the transaction |
|
||||
f) |
Place of the transaction |
Outside a trading venue
|
Notes to editors
About
For further information, please contact:
|
Tel: 01954 718072 |
|
Tel: 020 3328 5656 |
|
Tel: 020 7469 093 |
This information is provided by RNS, the news service of the
The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of...
FOR OUR FULL DISCLAIMER CLICK HERE