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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Centralnic Group Plc | LSE:CNIC | London | Ordinary Share | GB00BCCW4X83 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 123.20 | 123.20 | 123.60 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCNIC
RNS Number : 4132A
CentralNic Group PLC
01 June 2021
1 June 2021
CentralNic Group plc
("CentralNic" or the "Company")
(AIM: CNIC)
Share Awards and exercise of Options
CentralNic announces that on it has made awards over ordinary shares of GBP0.001 each ("Ordinary Shares") under the CentralNic Group plc Long Term Incentive Plan and the CentralNic Group plc Share Option Plan (the "LTIP" and "SOP") to Group employees including persons discharging managerial responsibilities ("PDMRs") of CentralNic ("Awards"). CentralNic has had an extended period of corporate activity over the past 12 months, which has prevented the Company from granting Awards under the Plans in its usual annual cycle of employee share incentives. The following Awards are now being granted in order to regularise the position in relation to Awards previously agreed in principle by the Remuneration Committee, subject to the Company coming out of a close period.
Grant of Awards
PDMR Type of Award Number of Ordinary Exercise Price Shares subject to Award Tracey Hickling LTIP Award 393,471 Nil -------------- ------------------- ---------------
The Awards granted to the PDMR on the table above and to certain other participants were granted as nil-cost options under the terms of the LTIP and/or the SOP (as relevant) over a total of 2,189,712 Ordinary Shares. The Awards under the LTIP and SOP vest over a three year period subject to the continued employment of the Award holder.
Exercise of Options
CentralNic further announces the exercise by the following PDMR of share options previously granted by the Company ("Options):
PDMR Number of Ordinary Shares Date of grant of Option acquired on exercise of Options Ben Crawford 336,073 10 March 2020 -------------------------- ------------------------ Michael Riedl 48,611 1 August 2019 ---------------- -------------------------- ------------------------ Michael Riedl 53,249 10 March 2020 ---------------- -------------------------- ------------------------ Michael Riedl 231,050 10 March 2020 ---------------- -------------------------- ------------------------ Tracey Hickling 100,000 1 June 2021 ---------------- -------------------------- ------------------------
The exercise of options was satisfied by 768,983 shares from the CentralNic Employee Benefit Trust.
The table below summarising the total number of Ordinary Shares under options held by the Directors as at the date of this announcement:
Director Number of Ordinary Vesting date Exercise price Share subject per Ordinary to options Share Ben Crawford 1,316,000 1 September GBP0.10 2016 --------------------- ---------------- --------------- Ben Crawford 850,000 1 September GBP0.57 2016 --------------------- ---------------- --------------- Ben Crawford 2,500,000 16 July 2021 Nil --------------------- ---------------- --------------- Ben Crawford 672,146 1 March 2021 Nil - 1 March 2023 ------------------- ---------------- --------------- Ben Crawford 1,008,219 1 March 2022 Nil - 1 March 2024 ------------------- ---------------- --------------- Ben Crawford 1,008,218 1 March 2023 Nil - 1 March 2025 ------------------- ---------------- --------------- Don Baladasan 2,000,000 16 July 2021 Nil --------------------- ---------------- --------------- Don Baladasan 879,452 1 March 2021 Nil - 1 March 2023 ------------------- ---------------- --------------- Don Baladasan 879,452 1 March 2022 Nil - 1 March 2024 ------------------- ---------------- --------------- Don Baladasan 879,452 1 March 2023 Nil - 1 March 2025 ------------------- ---------------- --------------- Thomas Rickert 88,000 2 September GBP0.57 2016 --------------------- ---------------- --------------- Thomas Rickert 350,000 3 February 2019 GBP0.40 --------------------- ---------------- --------------- Tom Pridmore 88,000 2 September GBP0.57 2016 --------------------- ---------------- --------------- Tom Pridmore 350,000 3 February 2019 GBP0.40 --------------------- ---------------- --------------- Mike Turner 750,000 15 September GBP0.40 2018 --------------------- ---------------- --------------- Iain McDonald 350,000 26 October 2018 GBP0.40 --------------------- ---------------- --------------- Iain McDonald 500,000 10 March 2023 Nil --------------------- ---------------- --------------- Michael Riedl 48,611 1 January 2022 Nil --------------------- ---------------- --------------- Michael Riedl 106,499 1 January 2023 Nil ------------------- ---------------- --------------- Michael Riedl 462,100 1 March 2021 Nil - 1 March 2023 ------------------- ---------------- --------------- Michael Riedl 693,150 1 March 2022 Nil - 1 March 2024 ------------------- ---------------- --------------- Michael Riedl 693,150 1 March 2023 Nil - 1 March 2025 ------------------- ---------------- ---------------
A total number of 22,380,758 Ordinary Shares are held under options granted to all employees and Directors of the CentralNic group.
Issue of Ordinary Shares
CentralNic further announces that it has issued and allotted 17,422,058 Ordinary Shares to RBC Cees Trustee Limited ("RBC") the trustee of the CentralNic Employee Benefit Trust ("EBT") in order to satisfy the potential future exercise of Options held by employees of the Company under its employee share schemes . The EBT now holds a number of shares equivalent to the number of options granted to all employees and Directors of the CentralNic group. All dividend and voting rights attaching to these Ordinary Shares are waived whilst held by the EBT.
Application has been made to the London Stock Exchange for the admission of the Ordinary Shares which are expected to be admitted to trading on or around 7 June 2021. Following the admission, the Company will have 251,160,084 Ordinary Shares in issue.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
Details of the person discharging managerial responsibilities / person closely associated 1 a) Name Tracey Hickling ------------------------ ---------------------------- 2 Reason for the notification ------------------------------------------------------ a) Position/status Chief People Officer ------------------------ ---------------------------- b) Initial notification Initial notification /Amendment ------------------------ ---------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor ------------------------------------------------------ a) Name CentralNic Group plc ------------------------ ---------------------------- b) LEI 213800M4IINBWMXEKV82 ------------------------ ---------------------------- 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 Ordinary shares of GBP0.001 the financial instrument, type GB00BCCW4X83 of instrument Identification code ------------------------ ---------------------------- b) Nature of the Grant of a nil-cost option transaction under the LTIP ------------------------ ---------------------------- c) Price(s) and Price(s) Volume(s) volume(s) 0p 393,472 ---------- ------------------------ ---------------------------- d) Aggregated information - Aggregated N/A - single transaction volume
- Price ------------------------ ---------------------------- e) Date of the transaction 1 June 2021 ------------------------ ---------------------------- f) Place of the London Stock Exchange, AIM transaction ------------------------ ---------------------------- Details of the person discharging managerial responsibilities 1 / person closely associated a) Name Ben Crawford ---------------------------------- ------------------------------- 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 participant, auction platform, auctioneer or auction monitor ------------------------------------------------------------------- a) Name CentralNic Group plc ---------------------------------- ------------------------------- b) LEI 213800M4IINBWMXEKV82 ---------------------------------- ------------------------------- 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 Ordinary shares of GBP0.001 instrument, type of instrument Identification code GB00BCCW4X83 ---------------------------------- ------------------------------- b) Nature of the transaction Exercise of share options ---------------------------------- ------------------------------- c) Price(s) and volume(s) Exercise of share option Price(s) Volume(s) ------------- op 336,073 ------------- ---------------------------------- ------------------------------- d) Aggregated information - Aggregated volume N/A - single transaction - Price ---------------------------------- ------------------------------- e) Date of the transaction 1 June 2021 ---------------------------------- ------------------------------- f) Place of the transaction London Stock Exchange, AIM ---------------------------------- ------------------------------- Details of the person discharging managerial responsibilities 1 / person closely associated a) Name Michael Riedl ---------------------------------- ------------------------------- 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 CentralNic Group plc ---------------------------------- ------------------------------- b) LEI 213800M4IINBWMXEKV82 ---------------------------------- ------------------------------- 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 Ordinary shares of GBP0.001 instrument, type of instrument Identification code GB00BCCW4X83 ---------------------------------- ------------------------------- b) Nature of the transaction Exercise of share options ---------------------------------- ------------------------------- c) Price(s) and volume(s) Exercise of share option Price(s) Volume(s) ------------- op 48,611 op 53,249 op 231,050 ------------- ---------------------------------- ------------------------------- d) Aggregated information - Aggregated volume N/A - single transaction - Price ---------------------------------- ------------------------------- e) Date of the transaction 1 June 2021 ---------------------------------- ------------------------------- f) Place of the transaction London Stock Exchange, AIM ---------------------------------- ------------------------------- Details of the person discharging managerial responsibilities / person closely associated 1 a) Name Tracey Hickling ------------------------ ---------------------------- 2 Reason for the notification ------------------------------------------------------ a) Position/status Chief People Officer ------------------------ ---------------------------- b) Initial notification Initial notification /Amendment ------------------------ ---------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor ------------------------------------------------------ a) Name CentralNic Group plc ------------------------ ---------------------------- b) LEI 213800M4IINBWMXEKV82 ------------------------ ---------------------------- 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 Ordinary shares of GBP0.001 the financial instrument, type GB00BCCW4X83 of instrument Identification code ------------------------ ---------------------------- b) Nature of the Exercise of share options transaction ------------------------ ---------------------------- c) Price(s) and Price(s) Volume(s) volume(s) 0p 100,000 ---------- ------------------------ ---------------------------- d) Aggregated information - Aggregated N/A - single transaction volume - Price ------------------------ ---------------------------- e) Date of the transaction 1 June 2021 ------------------------ ---------------------------- f) Place of the London Stock Exchange, AIM transaction ------------------------ ----------------------------
For further information:
CentralNic Group Plc Ben Crawford, Chief Executive Officer Tel: +44 (0) 203 388 Don Baladasan, Group Managing Director 0600 Michael Riedl, Group Financial Director Zeus Capital Limited (NOMAD and Joint Broker) Tel: +44 (0) 161 831 Nick Cowles / Jamie Peel (Corporate 1512 Finance) Tel: +44 (0) 20 3829 John Goold / Rupert Woolfenden 5000 (Institutional Sales) Stifel (Joint Broker) Fred Walsh / Alex Price / Richard Tel: +44 (0)20 7710 7600 Short SEC Newgate (for Media) Bob Huxford Tel: +44 (0) 203 757 Tom Carnegie 6880 centralnic@secnewgate.co.uk
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(END) Dow Jones Newswires
June 01, 2021 05:05 ET (09:05 GMT)
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