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CBOX Cake Box Holdings Plc

163.00
-2.00 (-1.21%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Cake Box Holdings Plc LSE:CBOX London Ordinary Share GB00BDZWB751 ORD GBP0.01
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -2.00 -1.21% 163.00 160.00 165.00 165.00 162.50 165.00 26,862 16:35:16
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Bread, Bakery Pds, Ex Cookie 34.8M 4.24M 0.1059 15.34 65M

Cake Box Holdings PLC Grant of Options under the Company's EMI Scheme (8991G)

26/07/2019 12:45pm

UK Regulatory


Cake Box (LSE:CBOX)
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From Mar 2019 to Mar 2024

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TIDMCBOX

RNS Number : 8991G

Cake Box Holdings PLC

26 July 2019

26 July 2019

Cake Box Holdings plc

("Cake Box" or the "Company" or the "Group")

Grant of Options under the Company's EMI Scheme

Cake Box Holdings plc, the specialist retailer of fresh cream cakes, announces the following grant of options over ordinary shares in the Company ("Options") under the Company's Enterprise Management Incentive Scheme ("EMI Scheme") and the (Unapproved) Employee Share Option Scheme (the "Share Option Scheme") which were approved by shareholders at the Company's Annual General Meeting held on 23 July 2019 (the "AGM").

The key terms of the EMI Scheme and the Share Option Scheme, including vesting conditions of Options granted under the schemes were set out in the Company's notice of the AGM.

Under the EMI Scheme, a total of 423,485 Options were granted to Sukh Chamdal, Chief Executive Officer, Pardip Dass, Chief Financial Officer, and Dr Jaswir Singh, Chief Operating Officer, as set out below.

 
 Director           Options granted 
                     under the EMI 
                     Scheme 
 Sukh Chamdal               266,667 
                   ---------------- 
 Pardip Dass                 23,485 
                   ---------------- 
 Dr Jaswir Singh            133,333 
                   ---------------- 
 

Under the Employee Share Option Scheme, a total of 151,515 Options have been granted to Pardip Dass, and a further 113,401 Options in aggregate have been granted to other employees.

The following notification, made in accordance with the requirements of the EU Market Abuse Regulation, gives further details on the grant of Options to PDMRs.

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Sukh Chamdal 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Director 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         Cake Box Holdings plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800HZ61RLHNSM2698 
     ---------------------------  -------------------------------------- 
 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           Options over Ordinary Shares in the 
       financial instrument,        Company 
       type of instrument 
 
       Identification code          GB00BDZWB751 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of Options under the Company's 
                                    EMI Scheme 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Exercise Price   Volume(s) 
                                      165 pence        266,667 Options 
                                                      ---------------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information        N/A (single transactions) 
     ---------------------------  -------------------------------------- 
 e)   Date of the transactions     25 July 2019 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange, AIM 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Pardip Dass 
     --------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------------------ 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ------------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------- 
 a)   Name                        Cake Box Holdings plc 
     --------------------------  ------------------------------------------------ 
 b)   LEI                         213800HZ61RLHNSM2698 
     --------------------------  ------------------------------------------------ 
 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          Options over Ordinary Shares in the 
       financial instrument,       Company 
       type of instrument 
 
       Identification code         GB00BDZWB751 
     --------------------------  ------------------------------------------------ 
 b)   Nature of the transaction   Grant of Options under the Company's 
                                   EMI Scheme and the Share Option Scheme 
     --------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)      EMI Scheme Exercise Price   Volume(s) 
                                    165 pence        151,515 Options 
                                                    ---------------- 
 
                                   Share Option Scheme Exercise Price   Volume(s) 
                                    165 pence        23,485 Options 
                                                    --------------- 
     --------------------------  ------------------------------------------------ 
 d)   Aggregated information       N/A (single transactions) 
     --------------------------  ------------------------------------------------ 
 e)   Date of the transactions    25 July 2019 
     --------------------------  ------------------------------------------------ 
 f)   Place of the transaction    London Stock Exchange, AIM 
     --------------------------  ------------------------------------------------ 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
     ---------------------------------------------------------------------------- 
 a)   Name                        Dr Jaswir Singh 
     --------------------------  ------------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------------- 
 a)   Position/status             Director 
     --------------------------  ------------------------------------------------ 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ------------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------- 
 a)   Name                        Cake Box Holdings plc 
     --------------------------  ------------------------------------------------ 
 b)   LEI                         213800HZ61RLHNSM2698 
     --------------------------  ------------------------------------------------ 
 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          Options over Ordinary Shares in the 
       financial instrument,       Company 
       type of instrument 
 
       Identification code         GB00BDZWB751 
     --------------------------  ------------------------------------------------ 
 b)   Nature of the transaction   Grant of Options under the Company's 
                                   EMI Scheme 
     --------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)        Price       Volume(s) 
                                     165 pence   133,333 Ordinary 
                                                  Shares 
                                                ----------------- 
     --------------------------  ------------------------------------------------ 
 d)   Aggregated information       N/A (single transactions) 
     --------------------------  ------------------------------------------------ 
 e)   Date of the transactions    25 July 2019 
     --------------------------  ------------------------------------------------ 
 f)   Place of the transaction    London Stock Exchange, AIM 
     --------------------------  ------------------------------------------------ 
 

For further information, please contact:

 
 Cake Box Holdings plc 
  Sukh Chamdal, CEO 
  Pardip Dass, CFO        +44 (0) 20 8443 1113 
 Shore Capital 
  Stephane Auton 
  Patrick Castle 
  James Thomas            +44 (0) 20 7408 4090 
 MHP Communications 
  Oliver Hughes 
  Simon Hockridge 
  Charlie Barker 
  Pete Lambie             +44 (0) 20 3128 8570 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHFQLFLKDFXBBD

(END) Dow Jones Newswires

July 26, 2019 07:45 ET (11:45 GMT)

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