08:00 Thu 20 Apr 2017
LiDCO Group Plc - Award of share options/ director dealing
("LiDCO" or the "Company")
Award of share options/director dealing
LiDCO (AIM: LID), the hemodynamic monitoring company, announces that the Board has yesterday, 19th
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Option type |
Number of shares over which options granted |
Total number of options held post grant |
Percentage of issued share capital under option |
Matt Sassone |
EMI |
3,448,262 |
3,448,262 |
1.4% |
|
Unapproved |
3,147,342 |
3,147,342 |
1.3% |
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Total |
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6,595,604 |
6,595,604 |
2.7% |
The above Options vest and may be exercised from between fourteen months and three years from grant if certain share price hurdles are met. The Options are exercisable over a range of periods at
Simultaneous with this grant, 4,395,604 options have lapsed and been cancelled. The total number of shares under option following these grants is therefore 14,990,087 representing 6.1% of the issued share capital.
The below notification is made in accordance with the requirements of the EU Market Abuse Regulation.
1. |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Matt Sassone |
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2. |
Reason for the notification |
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a) |
Position/status: |
Chief Executive Officer |
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b) |
Initial notification/Amendment: |
Initial Notification |
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3. |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name: |
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b) |
LEI: |
n/a |
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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 |
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a) |
Description of the financial instrument, type of instrument: Identification code: |
Ordinary Shares of 0.5p nominal
GB0030546849 |
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b) |
Nature of the transaction: |
Grant of Management Share Options |
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c) |
Price(s) and volume(s): |
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d) |
Aggregated information: · Aggregated volume: · Price: |
Single transaction as in 4 c) above
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e) |
Date of the transaction: |
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f) |
Place of the transaction: |
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For further information, please contact:
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Matt Sassone (CEO) |
Tel: +44 (0)20 7749 1500 |
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finnCap |
Tel: +44 (0)20 7600 1658 |
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Geoff Nash / Emily Watts (Corporate Finance) |
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Stephen Norcross (Corporate Broking) |
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Tel: 020 7933 8780 or lidco@walbrookpr.com |
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Anna Dunphy |
Mob: 07876 741 001 |
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Lianne Cawthorne |
Mob: 07584 391 303 |
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