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Applied Graphene Materials PLC

Issue of share options to Directors

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RNS Number : 2713H
Applied Graphene Materials PLC
31 July 2019
 

 

Applied Graphene Materials PLC

 

 

31 July 2019

 

 

Applied Graphene Materials plc

 

("Applied Graphene Materials", "the Group" or "the Company")

 

Issue of share options to Directors

 

Applied Graphene Materials, the producer of specialty graphene materials, announces that share options over ordinary shares of 2 pence each, in the Company, were yesterday granted to the following Directors, under the terms of the Company's Save As You Earn Share Plan:

 

Name

Number of shares subject to option

Option exercise price per share

Total number of options held under all schemes

Adrian Potts

42,452

£0.212

529,224

David Blain

84,905

£0.212

444,905

 

 

 

 

 

The option exercise price was set on 01 July 2019, being the date of invitation to join the Save As You Earn Share Plan. No performance conditions attach to these options, which may be exercised in the six month period from August 2022 to January 2023.  Nil consideration is payable in respect of the grant of options.

 

 

Ends

 

For further information, please contact:

 

Applied Graphene Materials      

 

Adrian Potts, Chief Executive Officer

David Blain, Chief Financial Officer

 

+44 (0) 1642 438 214

N+1 Singer     

Richard Lindley / Justin McKeegan / Mia Gardner

  

+44 (0) 207 496 3000

Hudson Sandler

Charlie Jack / Emily Dillon

+44 (0) 207 796 4133

 

 Notes to Editors

Applied Graphene Materials 

Applied Graphene Materials works in partnership with its customers using its knowledge and expertise to provide bespoke graphene dispersions and formats to deliver enhancements and benefits for a wide range of applications. The Group's strategy is to target commercial applications in three core markets: coatings, composites and functional materials.

The Group has developed proprietary bottom-up processes which are capable of producing high purity graphene nanoplatelets using a continuous process. The manufacturing process is based on sustainable, readily available raw materials and therefore does not rely on the supply of graphite, unlike a number of other graphene production techniques. Applied Graphene Materials owns the intellectual property and know-how behind this process.

Applied Graphene Materials was founded by Professor Karl Coleman in 2010 with its operations and processes based on technology that he initially developed at Durham University.  The Group was admitted to AIM in November 2013, raising £11 million, and is based at the Wilton Site on Teesside. In January 2016 the Group raised £8.5m to support its ongoing activities and in October 2017 the Group raised a further £9.8m.

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Adrian Potts

2

Reason for the notification

a)

Position/status

PDMR (Chief Executive Officer)

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Applied Graphene Materials plc

b)

LEI

213800OA661EWZOW5253  

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 2 pence each

 

GB00BFSSB742

b)

Nature of the transaction

Options issued under Save As You Earn Share Plan

c)

 

Price(s) and volume(s)

 

Price

Volume

 

42,452 Options over Ordinary Shares

d)

Aggregated information

- Aggregated volume

- Price

 

 

n/a

 

e)

Date of the transaction

30 July 2019

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Blain

2

Reason for the notification

a)

Position/status

PDMR (Chief Financial Officer)

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Applied Graphene Materials plc

b)

LEI

213800OA661EWZOW5253  

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 2 pence each

 

GB00BFSSB742

b)

Nature of the transaction

Options issued under Save As You Earn Share Plan

c)

 

Price(s) and volume(s)

 

Price

Volume

 

84,905 Options over Ordinary Shares

d)

Aggregated information

- Aggregated volume

- Price

 

 

n/a

 

e)

Date of the transaction

30 July 2019

f)

Place of the transaction

London Stock Exchange

 


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 [email protected] or visit www.rns.com.
 
END
 
 
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