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Grant of Options under the Company's EMI Scheme

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RNS Number : 8991G
Cake Box Holdings PLC
26 July 2019
 

26 July 2019

 

Cake Box Holdings plc

("Cake Box" or the "Company" or the "Group")

 

Grant of Options under the Company's EMI Scheme

 

Cake Box Holdings plc, the specialist retailer of fresh cream cakes, announces the following grant of options over ordinary shares in the Company ("Options") under the Company's Enterprise Management Incentive Scheme ("EMI Scheme") and the (Unapproved) Employee Share Option Scheme (the "Share Option Scheme") which were approved by shareholders at the Company's Annual General Meeting held on 23 July 2019 (the "AGM").   

 

The key terms of the EMI Scheme and the Share Option Scheme, including vesting conditions of Options granted under the schemes were set out in the Company's notice of the AGM.

 

Under the EMI Scheme, a total of 423,485 Options were granted to Sukh Chamdal, Chief Executive Officer, Pardip Dass, Chief Financial Officer, and Dr Jaswir Singh, Chief Operating Officer, as set out below.

 

Director

Options granted under the EMI Scheme

Sukh Chamdal

266,667

Pardip Dass

23,485

Dr Jaswir Singh

133,333

 

Under the Employee Share Option Scheme, a total of 151,515 Options have been granted to Pardip Dass, and a further 113,401 Options in aggregate have been granted to other employees.

 

The following notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further details on the grant of Options to PDMRs.

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Sukh Chamdal

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Cake Box Holdings plc

 

 

b)

 

LEI

 

 

213800HZ61RLHNSM2698

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

 

 

Options over Ordinary Shares in the Company 

 

 

GB00BDZWB751

b)

 

Nature of the transaction

 

 

Grant of Options under the Company's EMI Scheme

c)

 

Price(s) and volume(s)

 

 

 

Exercise Price

 

Volume(s)

165 pence

266,667 Options

 

 

d)

 

Aggregated information

 

 

 N/A (single transactions)

e)

 

Date of the transactions

 

 

25 July 2019

f)

 

Place of the transaction

 

 

London Stock Exchange, AIM

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Pardip Dass

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Cake Box Holdings plc

 

 

b)

 

LEI

 

 

213800HZ61RLHNSM2698

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

 

 

Options over Ordinary Shares in the Company 

 

 

GB00BDZWB751

b)

 

Nature of the transaction

 

Grant of Options under the Company's EMI Scheme and the Share Option Scheme

c)

 

Price(s) and volume(s)

 

 

EMI Scheme

Exercise Price

 

Volume(s)

 

165 pence

151,515 Options

 

Share Option Scheme

Exercise Price

 

Volume(s)

165 pence

23,485 Options

d)

 

Aggregated information

 

 

 N/A (single transactions)

e)

 

Date of the transactions

 

 

25 July 2019

f)

 

Place of the transaction

 

 

London Stock Exchange, AIM

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Dr Jaswir Singh

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director

b)

 

Initial notification /Amendment

 

 

Initial notification

3

 

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

 

a)

 

Name

 

 

Cake Box Holdings plc

 

 

b)

 

LEI

 

 

213800HZ61RLHNSM2698

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

 

 

Options over Ordinary Shares in the Company 

 

 

GB00BDZWB751

b)

 

Nature of the transaction

 

 

Grant of Options under the Company's EMI Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price

 

Volume(s)

165 pence

133,333 Ordinary Shares

 

 

d)

 

Aggregated information

 

 

 N/A (single transactions)

e)

 

Date of the transactions

 

 

25 July 2019

f)

 

Place of the transaction

 

 

London Stock Exchange, AIM

 

 

 

For further information, please contact:

 

Cake Box Holdings plc

Sukh Chamdal, CEO

Pardip Dass, CFO

 

+44 (0) 20 8443 1113

Shore Capital

Stephane Auton

Patrick Castle

James Thomas

 

+44 (0) 20 7408 4090

MHP Communications

Oliver Hughes

Simon Hockridge

Charlie Barker

Pete Lambie

 

+44 (0) 20 3128 8570

 


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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Quick facts: Cake Box Holdings PLC

Price: 164.5

Market: LSE
Market Cap: £65.8 m
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