Red Leopard Holdings PLC Director's Share Purchases (6028H)

TIDMRLH

RNS Number : 6028H

Red Leopard Holdings PLC

09 June 2017

9 June 2017

Red Leopard Holdings Plc

("Red Leopard" or the "Company")

Directors Purchase of Shares

Red Leopard is pleased to announce that Mr Toby Hayward and Mr Thomas Hoyer, directors of the Company, have notified the Company today of the following share purchases:

 
 Purchaser     Date acquired         Number   Price       Resultant       % of 
                                of Ordinary    paid    Shareholding     Issued 
                                     Shares                              Share 
                                                                       Capital 
-----------  ---------------  -------------  ------  --------------  --------- 
 Mr Toby              7 June 
  Hayward               2017     15,000,000   0.34p      15,000,000      1.31% 
-----------  ---------------  -------------  ------  --------------  --------- 
 Mr Thomas            8 June 
  Hoyer                 2017     15,000,000   0.34p      15,000,000      1.31% 
-----------  ---------------  -------------  ------  --------------  --------- 
 

Share Options Previously Announced

As previously announced on 21 March 2017, Mr. Hayward was awarded 10,000,000 options under the Company's 2013 Unapproved Share Option Scheme (the "2013 Options") with an exercise price of GBP0.001 per share, being the Placing Price of the placing announced on 28 February 2017. Under the 2013 Options, the options vest as follows: (a) 50% shall vest when the Company's share price reaches GBP0.004 per share or above for a continuous period of 30 trading days; and (b) 50% shall vest when the Company's share price reaches GBP0.006 or above for the same period.

Mr Hayward was also awarded a further 20,000,000 options under the Company's 2017 Unapproved Share Option Scheme (the "2017 Options") with an exercise price of GBP0.005 per share for the first 10,000,000 and GBP0.01 for the remaining 10,000,000. Under the 2017 Options, the options vest as follows: (a) 50% shall vest when the Company's share price reaches GBP0.005 per share or above for a continuous period of 30 trading days; and (b) 50% shall vest when the Company's share price reaches GBP0.01 or above for the same period.

In each case, the 2013 Options and the 2017 Options are exercisable for 2 years from the relevant vesting date. Furthermore Mr Hayward has undertaken not to dispose of the 2013 Options issued to him, or any Ordinary Shares issued following the exercise of such 2013 Options, until such time that the Company completes a reverse takeover under AIM Rule 14.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

For further information, visit www.redleopardholdings.com or please contact:

 
 Red Leopard Holdings PLC         Tel: [phone] 
  Toby Hayward, Chief Executive    6826 
  Officer 
 
   Beaumont Cornish Limited         Tel: [phone] 
   (Nomad)                          3396 
   www.beaumontcornish.com 
   Roland Cornish 
   James Biddle 
 
   Peterhouse Corporate Finance     Tel: [phone] 
   Limited (Broker)                 0930 
   Lucy Williams 
   Eran Zucker 
 
   Tavistock (Financial PR)         Tel: [phone] 
   Simon Hudson                     3150 
   Edward Lee 
 

The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail in respect of the transaction as described above.

Toby Hayward

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------ 
 a)   Name                      Toby Hayward 
---  ------------------------  ---------------------------- 
 2    Reason for notification 
---  ------------------------------------------------------ 
 a)   Position / status         Director 
---  ------------------------  ---------------------------- 
 b)   Initial notification      Initial 
       /Amendment 
---  ------------------------  ---------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------ 
 a)   Name                      Red Leopard Holdings plc 
---  ------------------------  ---------------------------- 
 b)   LEI                       2138006RKDK7AXNSM355. 
---  ------------------------  ---------------------------- 
 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            15,000,000 Ordinary shares 
       the financial             of 0.1 pence each in Red 
       instrument, type          Leopard Holdings plc 
       of instrument 
 
       Identification            ISIN GB00B4JXWP66 
       code 
---  ------------------------  ---------------------------- 
      Nature of the             Purchase of new ordinary 
       transaction               shares as described above 
---  ------------------------  ---------------------------- 
 c)   Price(s) and                Price(s)      Volumes(s) 
       volumes(s)                 ------------  ----------- 
                                   0.34 pence    15,000,000 
                                  ------------  ----------- 
---  ------------------------  ---------------------------- 
 d)   Aggregated information    n/a 
---  ------------------------  ---------------------------- 
 e)   Date of the transaction   7 June 2017 
---  ------------------------  ---------------------------- 
 f)   Place of the              London Stock Exchange, AIM 
       transaction               (XLON) 
---  ------------------------  ---------------------------- 
 
 

Thomas Hoyer

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------ 
 a)   Name                      Thomas Hoyer 
---  ------------------------  ---------------------------- 
 2    Reason for notification 
---  ------------------------------------------------------ 
 a)   Position / status         Non-Executive Director 
---  ------------------------  ---------------------------- 
 b)   Initial notification      Initial 
       /Amendment 
---  ------------------------  ---------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------ 
 a)   Name                      Red Leopard Holdings plc 
---  ------------------------  ---------------------------- 
 b)   LEI                       2138006RKDK7AXNSM355. 
---  ------------------------  ---------------------------- 
 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            15,000,000 Ordinary shares 
       the financial             of 0.1 pence each in Red 
       instrument, type          Leopard Holdings plc 
       of instrument 
 
       Identification            ISIN GB00B4JXWP66 
       code 
---  ------------------------  ---------------------------- 
      Nature of the             Purchase of new ordinary 
       transaction               shares as described above 
---  ------------------------  ---------------------------- 
 c)   Price(s) and                Price(s)      Volumes(s) 
       volumes(s)                 ------------  ----------- 
                                   0.34 pence    15,000,000 
                                  ------------  ----------- 
---  ------------------------  ---------------------------- 
 d)   Aggregated information    n/a 
---  ------------------------  ---------------------------- 
 e)   Date of the transaction   8 June 2017 
---  ------------------------  ---------------------------- 
 f)   Place of the              London Stock Exchange, AIM 
       transaction               (XLON) 
---  ------------------------  ---------------------------- 
 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 09, 2017 02:00 ET (06:00 GMT)