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CLL Cello Health Plc

161.00
0.00 (0.00%)
19 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Cello Health Plc LSE:CLL London Ordinary Share GB00B0310763 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% 161.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Cello Health PLC Grant of Options (0195I)

30/03/2020 9:38am

UK Regulatory


Cello Health (LSE:CLL)
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From Apr 2019 to Apr 2024

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TIDMCLL

RNS Number : 0195I

Cello Health PLC

30 March 2020

30 March 2020

Cello Health plc

("Cello" or "the Company")

Grant of Options

Cello Health plc (AIM: CLL), the global healthcare-focused advisory group announces that today it has granted 2,000,000 options over ordinary shares of 10 pence each in the Company ("Ordinary Shares") to certain directors and employees (the "Options"). Of these, 1,510,000 Options have been issued under the Company's Performance Share Plan Scheme 2010 with an exercise price of 10 pence each. The balance, being 490,000 Options have been issued under the Company's Unapproved Option Plan 2010 and have an exercise price of 108 pence each (being the mid-market closing price on 27 March 2020.

1,450,000 Options were granted to persons discharging managerial responsibilities ("PDMR"), the details of which are set out below:

 
 PDMR               Existing Options   New PSP Options   Resultant Options 
                     held               granted           held 
 Mark Scott         275,000            495,000           770,000 
                   -----------------  ----------------  ------------------ 
 Stephen Highley    140,000            265,000           405,000 
                   -----------------  ----------------  ------------------ 
 Mark Bentley       140,000            250,000           390,000 
                   -----------------  ----------------  ------------------ 
 Julia Ralston      378,000            200,000*          578,000 
                   -----------------  ----------------  ------------------ 
 Andy Brown         45,000             80,000            125,000 
                   -----------------  ----------------  ------------------ 
 Jane Shirley       125,000            80,000            205,000 
                   -----------------  ----------------  ------------------ 
 Jon Bircher        199,608            80,000            279,608 
                   -----------------  ----------------  ------------------ 
 

*Granted under the Unapproved Option Plan

Further details of the Company's PSP Option Scheme 2010 and Unapproved Option Plan 2010 are set out in the 2018 Annual Report, which can be found on the Company's website: https://www.cellohealth.com/ . All options vest over a period of three years, subject to a total shareholder return test against a basket of 11 comparable listed companies.

The Company last granted options to employees on 29 September 2017. The current 2010 schemes expire in May 2020 and therefore this is the last grant that will be made under them.

Enquiries

 
 Cello Health                   020 7812 8460 
 Mark Scott, Chief Executive 
 Mark Bentley, Group Finance 
  Director 
 
 Cenkos Securities              020 7397 8900 
 Giles Balleny 
 Harry Hargreaves 
 
 Buchanan                       020 7466 5000 
 Mark Court 
 Jamie Hooper 
 C harlotte Slater 
 

This notification relates to a transaction notified in accordance with the Market Abuse Regulation, further details below:

 
 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL 
  RESPONSIBILITIES 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
     ------------------------------------------------------------------------ 
 a)   Name                              Mark Scott 
     --------------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                   Chief Executive Officer, PDMR 
     --------------------------------  -------------------------------------- 
 b)   Initial notification/amendment    Initial notification 
     --------------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Full name of the entity           Cello Health plc 
     --------------------------------  -------------------------------------- 
 b)   Legal entity identifier code      2138004TZYGZLWQP7N64 
     --------------------------------  -------------------------------------- 
 4    Details of the transaction(s) 
     ------------------------------------------------------------------------ 
 a)   Description of the financial      Options over ordinary shares 
       instrument, type of instrument    of 10 pence each 
     --------------------------------  -------------------------------------- 
 b)   Identification Code               ISIN of Ordinary Shares: GB00B0310763 
     --------------------------------  -------------------------------------- 
 c)   Nature of the transaction         Grant of options over Ordinary 
                                         Shares of 10 pence each 
     --------------------------------  -------------------------------------- 
 d)   Currency                          GBP - British pound 
     --------------------------------  -------------------------------------- 
 e)   Price(s) and Volume(s)            Options over 495,000 Ordinary 
                                         shares 
     --------------------------------  -------------------------------------- 
 f)   Aggregated information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  -------------------------------------- 
 g)   Date of transaction               30 March 2020 
     --------------------------------  -------------------------------------- 
 h)   Place of transaction              Off market 
     --------------------------------  -------------------------------------- 
 
 
 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL 
  RESPONSIBILITIES 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
     ------------------------------------------------------------------------ 
 a)   Name                              Stephen Highley 
     --------------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                   Chief Operating Officer PDMR 
     --------------------------------  -------------------------------------- 
 b)   Initial notification/amendment    Initial notification 
     --------------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Full name of the entity           Cello Health plc 
     --------------------------------  -------------------------------------- 
 b)   Legal entity identifier code      2138004TZYGZLWQP7N64 
     --------------------------------  -------------------------------------- 
 4    Details of the transaction(s) 
     ------------------------------------------------------------------------ 
 a)   Description of the financial      Options over ordinary shares 
       instrument, type of instrument    of 10 pence each 
     --------------------------------  -------------------------------------- 
 b)   Identification Code               ISIN of Ordinary Shares: GB00B0310763 
     --------------------------------  -------------------------------------- 
 c)   Nature of the transaction         Grant of options over Ordinary 
                                         Shares of 10 pence each 
     --------------------------------  -------------------------------------- 
 d)   Currency                          GBP - British pound 
     --------------------------------  -------------------------------------- 
 e)   Price(s) and Volume(s)            Options over 265,000 Ordinary 
                                         shares 
     --------------------------------  -------------------------------------- 
 f)   Aggregated information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  -------------------------------------- 
 g)   Date of transaction               30 March 2020 
     --------------------------------  -------------------------------------- 
 h)   Place of transaction              Off market 
     --------------------------------  -------------------------------------- 
 
 
 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL 
  RESPONSIBILITIES 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
     ------------------------------------------------------------------------ 
 a)   Name                              Mark Bentley 
     --------------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                   Group Finance Director, PDMR 
     --------------------------------  -------------------------------------- 
 b)   Initial notification/amendment    Initial notification 
     --------------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Full name of the entity           Cello Health plc 
     --------------------------------  -------------------------------------- 
 b)   Legal entity identifier code      2138004TZYGZLWQP7N64 
     --------------------------------  -------------------------------------- 
 4    Details of the transaction(s) 
     ------------------------------------------------------------------------ 
 a)   Description of the financial      Options over ordinary shares 
       instrument, type of instrument    of 10 pence each 
     --------------------------------  -------------------------------------- 
 b)   Identification Code               ISIN of Ordinary Shares: GB00B0310763 
     --------------------------------  -------------------------------------- 
 c)   Nature of the transaction         Grant of options over Ordinary 
                                         Shares of 10 pence each 
     --------------------------------  -------------------------------------- 
 d)   Currency                          GBP - British pound 
     --------------------------------  -------------------------------------- 
 e)   Price(s) and Volume(s)            Options over 250,000 Ordinary 
                                         shares 
     --------------------------------  -------------------------------------- 
 f)   Aggregated information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  -------------------------------------- 
 g)   Date of transaction               30 March 2020 
     --------------------------------  -------------------------------------- 
 h)   Place of transaction              Off market 
     --------------------------------  -------------------------------------- 
 
 
 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL 
  RESPONSIBILITIES 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
     ------------------------------------------------------------------------ 
 a)   Name                              Julia Ralston 
     --------------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                   Chief Executive Officer, Cello 
                                         Health US PDMR 
     --------------------------------  -------------------------------------- 
 b)   Initial notification/amendment    Initial notification 
     --------------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Full name of the entity           Cello Health plc 
     --------------------------------  -------------------------------------- 
 b)   Legal entity identifier code      2138004TZYGZLWQP7N64 
     --------------------------------  -------------------------------------- 
 4    Details of the transaction(s) 
     ------------------------------------------------------------------------ 
 a)   Description of the financial      Options over ordinary shares 
       instrument, type of instrument    of 10 pence each 
     --------------------------------  -------------------------------------- 
 b)   Identification Code               ISIN of Ordinary Shares: GB00B0310763 
     --------------------------------  -------------------------------------- 
 c)   Nature of the transaction         Grant of options over Ordinary 
                                         Shares of 10 pence each 
     --------------------------------  -------------------------------------- 
 d)   Currency                          GBP - British pound 
     --------------------------------  -------------------------------------- 
 e)   Price(s) and Volume(s)            Options over 200,000 Ordinary 
                                         shares 
     --------------------------------  -------------------------------------- 
 f)   Aggregated information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  -------------------------------------- 
 g)   Date of transaction               30 March 2020 
     --------------------------------  -------------------------------------- 
 h)   Place of transaction              Off market 
     --------------------------------  -------------------------------------- 
 
 
 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL 
  RESPONSIBILITIES 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
     ------------------------------------------------------------------------ 
 a)   Name                              Andy Brown 
     --------------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                   Deputy Group Finance Director 
                                         - PDMR 
     --------------------------------  -------------------------------------- 
 b)   Initial notification/amendment    Initial notification 
     --------------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Full name of the entity           Cello Health plc 
     --------------------------------  -------------------------------------- 
 b)   Legal entity identifier code      2138004TZYGZLWQP7N64 
     --------------------------------  -------------------------------------- 
 4    Details of the transaction(s) 
     ------------------------------------------------------------------------ 
 a)   Description of the financial      Options over ordinary shares 
       instrument, type of instrument    of 10 pence each 
     --------------------------------  -------------------------------------- 
 b)   Identification Code               ISIN of Ordinary Shares: GB00B0310763 
     --------------------------------  -------------------------------------- 
 c)   Nature of the transaction         Grant of options over Ordinary 
                                         Shares of 10 pence each 
     --------------------------------  -------------------------------------- 
 d)   Currency                          GBP - British pound 
     --------------------------------  -------------------------------------- 
 e)   Price(s) and Volume(s)            Options over 80,000 Ordinary 
                                         shares 
     --------------------------------  -------------------------------------- 
 f)   Aggregated information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  -------------------------------------- 
 g)   Date of transaction               30 March 2020 
     --------------------------------  -------------------------------------- 
 h)   Place of transaction              Off market 
     --------------------------------  -------------------------------------- 
 
 
 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL 
  RESPONSIBILITIES 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
     ------------------------------------------------------------------------ 
 a)   Name                              Jane Shirley 
     --------------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                   CEO Cello Health Europe PDMR 
     --------------------------------  -------------------------------------- 
 b)   Initial notification/amendment    Initial notification 
     --------------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Full name of the entity           Cello Health plc 
     --------------------------------  -------------------------------------- 
 b)   Legal entity identifier code      2138004TZYGZLWQP7N64 
     --------------------------------  -------------------------------------- 
 4    Details of the transaction(s) 
     ------------------------------------------------------------------------ 
 a)   Description of the financial      Options over ordinary shares 
       instrument, type of instrument    of 10 pence each 
     --------------------------------  -------------------------------------- 
 b)   Identification Code               ISIN of Ordinary Shares: GB00B0310763 
     --------------------------------  -------------------------------------- 
 c)   Nature of the transaction         Grant of options over Ordinary 
                                         Shares of 10 pence each 
     --------------------------------  -------------------------------------- 
 d)   Currency                          GBP - British pound 
     --------------------------------  -------------------------------------- 
 e)   Price(s) and Volume(s)            Options over 80,000 Ordinary 
                                         shares 
     --------------------------------  -------------------------------------- 
 f)   Aggregated information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  -------------------------------------- 
 g)   Date of transaction               30 March 2020 
     --------------------------------  -------------------------------------- 
 h)   Place of transaction              Off market 
     --------------------------------  -------------------------------------- 
 
 
 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL 
  RESPONSIBILITIES 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
     ------------------------------------------------------------------------ 
 a)   Name                              Jon Bircher 
     --------------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                   Chief Commercial Officer - 
                                         Cello Health PDMR 
     --------------------------------  -------------------------------------- 
 b)   Initial notification/amendment    Initial notification 
     --------------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Full name of the entity           Cello Health plc 
     --------------------------------  -------------------------------------- 
 b)   Legal entity identifier code      2138004TZYGZLWQP7N64 
     --------------------------------  -------------------------------------- 
 4    Details of the transaction(s) 
     ------------------------------------------------------------------------ 
 a)   Description of the financial      Options over ordinary shares 
       instrument, type of instrument    of 10 pence each 
     --------------------------------  -------------------------------------- 
 b)   Identification Code               ISIN of Ordinary Shares: GB00B0310763 
     --------------------------------  -------------------------------------- 
 c)   Nature of the transaction         Grant of options over Ordinary 
                                         Shares of 10 pence each 
     --------------------------------  -------------------------------------- 
 d)   Currency                          GBP - British pound 
     --------------------------------  -------------------------------------- 
 e)   Price(s) and Volume(s)            Options over 80,000 Ordinary 
                                         shares 
     --------------------------------  -------------------------------------- 
 f)   Aggregated information            N/A 
        *    Price 
 
 
        *    Volume 
 
 
        *    Total 
     --------------------------------  -------------------------------------- 
 g)   Date of transaction               30 March 2020 
     --------------------------------  -------------------------------------- 
 h)   Place of transaction              Off market 
     --------------------------------  -------------------------------------- 
 

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

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