Croma Security Solutions Group PLC Grant of Options, PDMR dealing (7591T)

TIDMCSSG

RNS Number : 7591T

Croma Security Solutions Group PLC

26 November 2021

26 November 2021

CROMA SECURITY SOLUTIONS GROUP PLC

("CSSG", the "Company" or the "Group")

Grant of Options, PDMR dealing

Croma Security Solutions Group plc, the AIM listed total security provider, announces that on 24 November 2021 the remuneration committee approved the grant of options over, in aggregate, 68,180 ordinary shares of 5p each in the capital of the Company ("Ordinary Shares") to Paul Williamson, Executive Director, and Sebastian Morley, Executive Chairman (the "Options"). The Options have been granted with effect from 2 November 2021 at an exercise price of 88p and will vest and become exercisable on the third anniversary of date of grant, and lapse on the earlier of cessation of employment (or 6 months thereafter if options have vested at cessation date) or the 5(th) anniversary of date of grant.

There are no other options currently in issue, therefore a total of 68,180 option are outstanding following these latest grants, which represents approximately 0.4 per cent. of the Company's existing issued share capital of 15,898,656 Ordinary Shares of which 996,514 are held in treasury.

The Options have been issued under the CSSG Share Option Scheme 2014, which is a share option scheme approved by HMRC.

For further information visit www.cssgroupplc.com or contact:

Croma Security Solutions Group Plc Tel: [phone]

Sebastian Morley (Chairman)

WH Ireland Limited Tel: [phone]

(Nominated Adviser and Broker)

Mike Coe/ Jessica Cave/ Sarah Mather

Novella Tel: [phone]

Tim Robertson

Fergus Young

PDMR Dealings

The notification of dealing forms for each Director can be found below. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Paul Williamson 
      ---------------------------------------  ---------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------- 
 a)    Position/status                          Executive Director 
      ---------------------------------------  ---------------------------------------- 
 b)    Initial notification                     Initial Notification 
        /Amendment 
      ---------------------------------------  ---------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------- 
 a)    Name                                     Croma Security Solutions Group plc 
      ---------------------------------------  ---------------------------------------- 
 b)    LEI                                      2138003YT8SFYNFB1G30 
      ---------------------------------------  ---------------------------------------- 
 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                       Ordinary Shares of 5p each 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB00B5MJV178 
 
 b)    Nature of the transaction                Grant of options 
      ---------------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s) 
                                                 Price(s)           Volume(s) 
  Purchase                                       88p                34,090 
  Transfer Purchase 
 ----------------------------------------  ---  -----------------  ------------------ 
 
 d)    Aggregated information 
 
  - Aggregated volume                      N/A 
 
 
  - Aggregated Price 
 
 
 e)    Date of the transaction                  24 November 2021 
      ---------------------------------------  ---------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange, AIM 
      ---------------------------------------  ---------------------------------------- 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Sebastian Morley 
      ---------------------------------------  ---------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------------- 
 a)    Position/status                          Executive Chairman 
      ---------------------------------------  ---------------------------------------- 
 b)    Initial notification                     Initial Notification 
        /Amendment 
      ---------------------------------------  ---------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------------- 
 a)    Name                                     Croma Security Solutions Group plc 
      ---------------------------------------  ---------------------------------------- 
 b)    LEI                                      2138003YT8SFYNFB1G30 
      ---------------------------------------  ---------------------------------------- 
 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                       Ordinary Shares of 5p each 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB00B5MJV178 
 
 b)    Nature of the transaction                Grant of options 
      ---------------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s) 
                                                 Price(s)           Volume(s) 
  Purchase                                       88p                34,090 
  Transfer Purchase 
 ----------------------------------------  ---  -----------------  ------------------ 
 
 d)    Aggregated information 
 
  - Aggregated volume                      N/A 
 
 
  - Aggregated Price 
 
 
 e)    Date of the transaction                  24 November 2021 
      ---------------------------------------  ---------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange, AIM 
      ---------------------------------------  ---------------------------------------- 
 

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November 26, 2021 07:03 ET (12:03 GMT)