All Things Considered Group PLC Grant of Options

RNS Number : 7249J

All Things Considered Group PLC

25 October 2024

 

 

25 October 2024

All Things Considered Group Plc

("ATC" or the "Company")

 

Grant of Options

 

All Things Considered Group Plc (AQSE: ATC), an independent music company housing talent management, live booking, livestreaming and talent services, announces that the Company has granted 100,000 share options over Ordinary Shares in the Company (the "Options") to Deborah Lovegrove, Chief Financial Officer.

 

The Options have an exercise price per share of 105p, being the closing mid-market price of an ordinary share on 23 October 2024, the business day prior to the grant. The Options have been granted under the Company's share option schemes and will vest in tranches over three years as follows: 20,000 after 12 months of continuous employment; 30,000 after 24 months of continuous employment; and 50,000 after 36 months of continuous employment.

 

In addition, 40,000 share options have been granted to another employee under the Company's CSOP and therefore, following these grants, the Company now has a total of 900,500 share options over Ordinary Shares outstanding, equivalent to 5.44 per cent. of the Company's issued share capital. It is also clarified that, further to the Company's announcement of 30 January 2024 regarding the new share option schemes, while no directors or PDMRs have been granted any options under the CSOP until now, the CSOP may be used for all qualifying staff, including directors and PDMRs at the Board's discretion.

 

Pursuant to the requirements of the UK Market Abuse Regulation for directors, the table at the end of this announcement provides further details of the grant of Options.

 

Contacts:

 

ATC Group Adam Driscoll, CEO Deborah Lovegrove, CFO	Via Alma PR
Allenby Capital Limited - AQSE Corporate Adviser and Broker Jeremy Porter/Liz Kirchner - Corporate Finance Matt Butlin - Equity Sales & Corporate Broking	[phone]
Alma Strategic Communications - Financial PR Hilary Buchanan/Justine James/Will Merison	[phone]

 

Notes to Editors

 

ATC Group is an independent music business company operating internationally with strong business focus in the key commercial areas of music artist's business. The Group encompasses direct artist representation in the form of management and live representation, merchandising, music promotion, livestreaming and a range of other music services. The Group is headquartered in London, with offices in the key industry hubs of Los Angeles and New York and also in Europe.

 

The Group's key businesses are structured into segments that reflect the growing range of the Group's activities:

·	Artist Representation (ATC Management, Raw Power Management, ATC Live)
·	Services (Sandbag, Circa, Familiar Music, Driift)
·	Live Events and Experiences (ATC Experience, Joy Entertainment Group)

 

For more information see: www.atcgroupplc.com

 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Deborah Lovegrove
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 participant, auction platform, auctioneer or auction monitor
a)	Name	All Things Considered Group Plc
b)	LEI	213800LC7EIESF7IXT53
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 Identification code	Ordinary Shares of 1p each in All Things Considered Group Plc Identification code (ISIN) for All Things Considered Group Plc Ordinary Shares: GB00BM9CMX71
b)	Nature of the transaction	Grant of options over Ordinary Shares of 1p each
c)	Price(s) and volume(s)	Exercise Price(s) Volume(s) 105p 100,000
d)	Aggregated information - Aggregated volume - Price	n/a
e)	Date of the transaction	24 October 2024
f)	Place of the transaction	Outside of a trading venue

 

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