08:00 Fri 03 May 2019
Gfinity PLC - Appointment and grant of share options
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Appointment of
grant of share options
John is an experienced communications executive having worked in and with leading global companies for the last 25 years. Prior to joining
As the Company grows,
Grant of share options
The Company's remuneration committee has agreed that John is today issued with options over 3,000,000 new ordinary shares in the Company ("Options"); 2,083,333 under the Company's approved EMI share option scheme and 916,667 under the Company's unapproved scheme.
The Options have an exercise price of 12p per share and become exercisable over two years as follows: one third from the date of grant; one third from the first anniversary of the date of grant; and one third from the second anniversary of the date of grant. The Options expire on the tenth anniversary of the date of grant if not exercised.
Following the grant of the Options, the Company has a total of 54,367,754 options over ordinary shares outstanding, representing approximately 14.98 per cent of the Company's issued share capital.
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 |
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a) |
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2 |
Reason for the notification |
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a) |
Position/status |
Global Brand and Marcomms Officer (PDMR) |
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b)
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Initial notification /Amendment |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
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b) |
LEI |
213800GNV14EDQNRWI17 |
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4
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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 |
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a)
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Description of the financial instrument, type of instrument Identification code |
Options over ordinary shares of 0.1p each in
Identification code (ISIN) for |
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b) |
Nature of the transaction |
Grant of options over ordinary shares |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
N/A |
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e) |
Date of the transactions |
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f) |
Place of the transaction |
Outside a trading venue |
-ENDS-
Enquiries:
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020 7260 2700 |
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Teneo |
020 7260 2700 |
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020 3328 5656 |
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Shore Capital - Joint Broker |
020 7408 4090 |
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