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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| 1pm Plc | LSE:OPM | London | Ordinary Share | GB00BCDBXK43 | ORD 10P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 24.00 | 23.50 | 24.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMOPM
RNS Number : 9261L
1PM PLC
06 October 2016
6 October 2016
1pm plc
(the "Group" or the "Company")
GRANT OF SHARE OPTIONS
1pm plc (AIM: OPM), the AIM listed specialist independent provider of finance facilities to the SME sector, is pleased to announce the grant of share options under the Group's Performance Share and Free Share Plan (the "Plan") to certain directors and employees.
Executive directors received the following Performance Share Option awards:
Hot Features
Premium
Director Number of Share Exercise price
Options (pence)
--------------- ---------------- ---------------
Helen Walker 32,793 10p
--------------- ---------------- ---------------
Helen Walker 101,538 61p
--------------- ---------------- ---------------
Ian Smith 64,167 61p
--------------- ---------------- ---------------
Michael Nolan 76,153 61p
--------------- ---------------- ---------------
Hazel Jacques 76,153 61p
--------------- ---------------- ---------------
Persons Discharging Managerial Responsibility ("PDMRs") received the following Free Share Option awards:
PDMRs Number of Share Exercise price
Options (pence)
---------------- ---------------- ---------------
Richard Arnold 393 10p
---------------- ---------------- ---------------
Ian Sullivan 393 10p
---------------- ---------------- ---------------
In addition to the above, 81,998 Free Share Option awards have been granted to thirty one of the Group's employees eligible to participate under the rules of the Plan at an exercise price of 10 pence per share.
In aggregate, the above Share Option awards amount to a maximum of 433,588 shares representing 0.794 per cent. of the undiluted total of 54,594,733 ordinary shares currently in issue and 0.788 per cent. of the enlarged number of ordinary shares on a fully diluted basis.
For further information,
please contact:
1pm plc
Ian Smith, Chief Executive
Officer 01225 474230
Helen Walker, Chief Financial
Officer 01225 474230
Cenkos (NOMAD)
Max Hartley (NOMAD),
Julian Morse (Sales) 0207 397 8900
Walbrook PR 0117 985 8989
Paul Vann 07768 807631
paul.vann@walbrookpr.com
About 1pm:
The Company was admitted to AIM in August 2006.
1pm plc is a group of established independent finance companies focused on providing SMEs with accessible funding to add value to their businesses. All customers must have good credit histories and proven ability to repay their finance commitments.
Mission Statement - 'Helping the UK economy grow by supporting SMEs'
More information is available on the Company website www.1pm.co.uk.
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ----------------------------------------------------------------
a) Name: Helen Walker
---- --------------------------------- -----------------------------
2 Reason for the notification
---- ----------------------------------------------------------------
a) Position/Status: Chief Financial Officer
---- --------------------------------- -----------------------------
b) Initial Notification/Amendment: Initial Notification
---- --------------------------------- -----------------------------
3 Details of the issuer, emission allowance
market participation, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------
a) Name: 1pm plc
---- --------------------------------- -----------------------------
b) LEI: n/a
---- --------------------------------- -----------------------------
4. Details of 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 Ordinary Shares of 10
financial instrument: pence each
Identification code: ISIN: GB00BCDBXK43
---- --------------------------------- -----------------------------
b) Nature of the transaction: Issuance of share options
---- --------------------------------- -----------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---- --------------------------------- ----------------- ----------
Nil (exercise
price 10p) 32,793
Nil (exercise
price 61p) 101,538
-------------------------------------------------------- ----------
d) Aggregated volume: 134,331
Price: Nil
---- --------------------------------- -----------------------------
e) Date of the Transaction: 6 October 2016
---- --------------------------------- -----------------------------
f) Place of the Transaction: N/a
---- --------------------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ----------------------------------------------------------------
a) Name: Ian Smith
---- --------------------------------- -----------------------------
2 Reason for the notification
---- ----------------------------------------------------------------
a) Position/Status: Chief Executive Officer
---- --------------------------------- -----------------------------
b) Initial Notification/Amendment: Initial Notification
---- --------------------------------- -----------------------------
3 Details of the issuer, emission allowance
market participation, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------
a) Name: 1pm plc
---- --------------------------------- -----------------------------
b) LEI: n/a
---- --------------------------------- -----------------------------
4. Details of 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 Ordinary Shares of 10
financial instrument: pence each
Identification code: ISIN: GB00BCDBXK43
---- --------------------------------- -----------------------------
b) Nature of the transaction: Issuance of share options
---- --------------------------------- -----------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---- --------------------------------- ----------------- ----------
Nil (exercise
price 61p) 64,167
-------------------------------------------------------- ----------
d) Aggregated volume: N/a
Price:
---- --------------------------------- -----------------------------
e) Date of the Transaction: 6 October 2016
---- --------------------------------- -----------------------------
f) Place of the Transaction: N/a
---- --------------------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ----------------------------------------------------------------
a) Name: Michael Nolan
---- --------------------------------- -----------------------------
2 Reason for the notification
---- ----------------------------------------------------------------
a) Position/Status: Chief Strategic Officer
---- --------------------------------- -----------------------------
b) Initial Notification/Amendment: Initial Notification
---- --------------------------------- -----------------------------
3 Details of the issuer, emission allowance
market participation, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------
a) Name: 1pm plc
---- --------------------------------- -----------------------------
b) LEI: n/a
---- --------------------------------- -----------------------------
4. Details of 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 Ordinary Shares of 10
financial instrument: pence each
Identification code: ISIN: GB00BCDBXK43
---- --------------------------------- -----------------------------
b) Nature of the transaction: Issuance of share options
---- --------------------------------- -----------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---- --------------------------------- ----------------- ----------
Nil (exercise
price 61p) 76,153
-------------------------------------------------------- ----------
d) Aggregated volume: N/a
Price:
---- --------------------------------- -----------------------------
e) Date of the Transaction: 6 October 2016
---- --------------------------------- -----------------------------
f) Place of the Transaction: N/a
---- --------------------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ----------------------------------------------------------------
a) Name: Hazel Jacques
---- --------------------------------- -----------------------------
2 Reason for the notification
---- ----------------------------------------------------------------
a) Position/Status: Chief Sales and Marketing
Officer
---- --------------------------------- -----------------------------
b) Initial Notification/Amendment: Initial Notification
---- --------------------------------- -----------------------------
3 Details of the issuer, emission allowance
market participation, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------
a) Name: 1pm plc
---- --------------------------------- -----------------------------
b) LEI: n/a
---- --------------------------------- -----------------------------
4. Details of 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 Ordinary Shares of 10
financial instrument: pence each
Identification code: ISIN: GB00BCDBXK43
---- --------------------------------- -----------------------------
b) Nature of the transaction: Issuance of share options
---- --------------------------------- -----------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---- --------------------------------- ----------------- ----------
Nil (exercise
price 61p) 76,153
-------------------------------------------------------- ----------
d) Aggregated volume: N/a
Price:
---- --------------------------------- -----------------------------
e) Date of the Transaction: 6 October 2016
---- --------------------------------- -----------------------------
f) Place of the Transaction: N/a
---- --------------------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ------------------------------------------------------------------
a) Name: Richard Arnold
---- --------------------------------- -------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------
a) Position/Status: Managing Director, Bradgate
Business Finance Ltd
---- --------------------------------- -------------------------------
b) Initial Notification/Amendment: Initial Notification
---- --------------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participation, auction platform, auctioneer
or auction monitor
---- ------------------------------------------------------------------
a) Name: 1pm plc
---- --------------------------------- -------------------------------
b) LEI: n/a
---- --------------------------------- -------------------------------
4. Details of 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 Ordinary Shares of 10
financial instrument: pence each
Identification code: ISIN: GB00BCDBXK43
---- --------------------------------- -------------------------------
b) Nature of the transaction: Issuance of share options
---- --------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---- --------------------------------- ------------------ -----------
Nil (exercise
price 10p) 393
--------------------------------------------------------- -----------
d) Aggregated volume: N/a
Price:
---- --------------------------------- -------------------------------
e) Date of the Transaction: 6 October 2016
---- --------------------------------- -------------------------------
f) Place of the Transaction: N/a
---- --------------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities/person closely associated
---- ----------------------------------------------------------------
a) Name: Ian Sullivan
---- --------------------------------- -----------------------------
2 Reason for the notification
---- ----------------------------------------------------------------
a) Position/Status: Sales Director, Bradgate
Business Finance Ltd
---- --------------------------------- -----------------------------
b) Initial Notification/Amendment: Initial Notification
---- --------------------------------- -----------------------------
3 Details of the issuer, emission allowance
market participation, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------
a) Name: 1pm plc
---- --------------------------------- -----------------------------
b) LEI: n/a
---- --------------------------------- -----------------------------
4. Details of 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 Ordinary Shares of 10
financial instrument: pence each
Identification code: ISIN: GB00BCDBXK43
---- --------------------------------- -----------------------------
b) Nature of the transaction: Issuance of share options
---- --------------------------------- -----------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---- --------------------------------- ----------------- ----------
Nil (exercise
price 10p) 393
-------------------------------------------------------- ----------
d) Aggregated volume: N/a
Price:
---- --------------------------------- -----------------------------
e) Date of the Transaction: 6 October 2016
---- --------------------------------- -----------------------------
f) Place of the Transaction: N/a
---- --------------------------------- -----------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHEALEKELAKFFF
(END) Dow Jones Newswires
October 06, 2016 10:44 ET (14:44 GMT)
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