07:00 Tue 17 Nov 2020
Directa Plus PLC - Grant of Options
Directa Plus plc
("Directa Plus" or the "Company")
Grant of Options
Directa Plus (AIM: DCTA), a leading producer and supplier of graphene nanoplatelets based products for use in consumer and industrial markets, announces that, on
Name |
Position |
Number of Options |
|
Chief Executive Officer |
600,000 |
|
Chief Operating Officer |
300,000 |
|
Chief Financial Officer |
250,000 |
|
Chief Technical Officer |
200,000 |
Subject to the satisfaction of criteria related to the Company's share price performance over the period, the Options (or a portion thereof) will vest in three equal tranches on each of the first, second and third anniversaries of the date of award. 75 per cent. of the vested Options may be exercised after the third anniversary and the remaining 25% may be exercised after the fourth anniversary. The exercise price of each Option will be
For further information please visit http://www.directa-plus.com/ or contact:
Directa Plus plc |
+39 02 36714458 |
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Cenkos Securities plc (Nominated Adviser and Joint Broker) |
+44 131 220 6939 |
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N+1 Singer (Joint Broker) |
+44 20 7496 3069 |
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Tavistock (Financial PR and IR) |
+44 20 7920 3150 |
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About Directa Plus
Our focus is principally on the two sectors in which we have strong commercial advantage through developed and launched products and a technological lead: environmental (based on our Grafysorber® product) and textiles (based on our G+ products). In addition, we will continue to pursue opportunities in elastomers and composites (including tyres and asphalt), also using our G+ products. All our products are hypoallergenic, non-toxic and sustainably produced.
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
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a) |
Name
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2 |
Reason for notification
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a) |
Position/Status
|
Chief Executive Officer |
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b) |
Initial notification/Amendment
|
Initial Notification |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
a) |
Name
|
Directa Plus plc |
|
b) |
LEI
|
213800X2DQST3K5ND898 |
|
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
|
Grant of options under the Directa Plus plc 2020 Employees' Share Scheme |
|
Identification code
|
ISIN: GB00BSM98843 |
||
b) |
Nature of the transaction
|
Award of Share Options
|
|
c) |
Price(s) and volume(s)
|
Price |
Volume |
66.46p |
600,000 |
||
d) |
Aggregated information - Aggregated volume - Price
|
N/A Single Transaction
|
|
e) |
Date of the transaction
|
|
|
f) |
Place of the transaction
|
London Stock Exchange, AIM |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
||
a) |
Name
|
|
|
2 |
Reason for notification
|
||
a) |
Position/Status
|
Chief Operating Officer |
|
b) |
Initial notification/Amendment
|
Initial Notification |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
a) |
Name
|
Directa Plus plc |
|
b) |
LEI
|
213800X2DQST3K5ND898 |
|
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
|
Grant of options under the Directa Plus plc 2020 Employees' Share Scheme |
|
Identification code
|
ISIN: GB00BSM98843 |
||
b) |
Nature of the transaction
|
Award of Share Options
|
|
c) |
Price(s) and volume(s)
|
Price |
Volume |
66.46p |
300,000 |
||
d) |
Aggregated information - Aggregated volume - Price
|
N/A Single Transaction
|
|
e) |
Date of the transaction
|
|
|
f) |
Place of the transaction
|
London Stock Exchange, AIM |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
||
a) |
Name
|
|
|
2 |
Reason for 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
|
Directa Plus plc |
|
b) |
LEI
|
213800X2DQST3K5ND898 |
|
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
|
Grant of options under the Directa Plus plc 2020 Employees' Share Scheme |
|
Identification code
|
ISIN: GB00BSM98843 |
||
b) |
Nature of the transaction
|
Award of Share Options
|
|
c) |
Price(s) and volume(s)
|
Price |
Volume |
66.46p |
250,000 |
||
d) |
Aggregated information - Aggregated volume - Price
|
N/A Single Transaction
|
|
e) |
Date of the transaction
|
|
|
f) |
Place of the transaction
|
London Stock Exchange, AIM |
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
||
a) |
Name
|
|
|
2 |
Reason for notification
|
||
a) |
Position/Status
|
Chief Technical Officer |
|
b) |
Initial notification/Amendment
|
Initial Notification |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
a) |
Name
|
Directa Plus plc |
|
b) |
LEI
|
213800X2DQST3K5ND898 |
|
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
|
Grant of options under the Directa Plus plc 2020 Employees' Share Scheme |
|
Identification code
|
ISIN: GB00BSM98843 |
||
b) |
Nature of the transaction
|
Award of Share Options
|
|
c) |
Price(s) and volume(s)
|
Price |
Volume |
66.46p |
200,000 |
||
d) |
Aggregated information - Aggregated volume - Price
|
N/A Single Transaction
|
|
e) |
Date of the transaction
|
|
|
f) |
Place of the transaction
|
London Stock Exchange, AIM |
-ends-
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