Energiser Investments PLC Grant of Options (1348T)

TIDMENGI

RNS Number : 1348T

Energiser Investments PLC

16 July 2020

16 July 2020

Energiser Investments plc

('Energiser' or the 'Company')

Grant of Options

The Company announces that, on 15 July 2020, share options were granted to the directors as detailed below.

The options have been granted under the Company's unapproved share option scheme. The options have an exercise price of 0.65 pence per share being the mid-market price at the close of trading on 15 July 2020. They vest immediately and are exercisable in whole or in part at any time in the next three years. Immediately prior to the grant, Mr Malde surrendered his historic share options (3,050,000 options over Ordinary Shares at an exercise price of 2 pence per share at any until 3 October 2026).

 
Name             Number of shares under option 
Simon Bennett    3,000,000 
Angus Forrest    4,000,000 
Nish Malde       2,000,000 
John Wakefield   1,000,000 
 

In addition a key consultant to the Company, has been granted 1,000,000 options on the same terms.

Enquiries:

 
Energiser Investments Plc 
Angus Forrest, Chief Executive   01494 762450 
Nishith Malde, Director 
W H Ireland (NOMAD and Broker) 
Mike Coe / Chris Savidge         020 7220 1666 
Peterhouse Capital Limited 
 (Joint broker) 
Lucy Williams / Duncan Vasey     020 7469 0936 
 
 
1   Details of the person discharging managerial responsibilities 
     / person closely associated 
a)  Name                         Angus Forrest 
2   Reason for the notification 
a)  Position/status              CEO 
b)  Initial notification         Initial Notification 
     /Amendment 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
a)  Name                         Energiser Investments plc, to be 
                                  renamed Drumz plc 
b)  LEI                          213800JHJFKALDJA5X97 
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,         Share Options over Ordinary shares 
     type of instrument            of 0.1p each 
 
     Identification code 
                                   GB00B06CZD75 
b)  Nature of the transaction    Grant of Options 
c)  Price(s) and volume(s)        Price(s)  Volume(s) 
                                   0.65p     4,000,000 
d)  Aggregated information 
     - Aggregated volume 
 
                                   4,000,000 
     - Price 
                                   GBP26,000 
e)  Date of the transaction      15 July 2020 
f)  Place of the transaction     London Stock Exchange, AIM 
 
 
1   Details of the person discharging managerial responsibilities 
     / person closely associated 
a)  Name                         Simon Bennett 
2   Reason for the notification 
a)  Position/status              Non-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                         Energiser Investments plc, to be 
                                  renamed Drumz plc 
b)  LEI                          213800JHJFKALDJA5X97 
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,         Share Options over Ordinary shares 
     type of instrument            of 0.1p each 
 
     Identification code 
                                   GB00B06CZD75 
b)  Nature of the transaction    Grant of Options 
c)  Price(s) and volume(s)        Price(s)  Volume(s) 
                                   0.65p     3,000,000 
d)  Aggregated information 
     - Aggregated volume 
 
                                   3,000,000 
     - Price 
                                   GBP19,500 
e)  Date of the transaction      15 July 2020 
f)  Place of the transaction     London Stock Exchange, AIM 
 
 
1   Details of the person discharging managerial responsibilities 
     / person closely associated 
a)  Name                         Nish Malde 
2   Reason for the notification 
a)  Position/status              Non-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                         Energiser Investments plc, to be 
                                  renamed Drumz plc 
b)  LEI                          213800JHJFKALDJA5X97 
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,         Share Options over Ordinary shares 
     type of instrument            of 0.1p each 
 
     Identification code 
                                   GB00B06CZD75 
b)  Nature of the transaction    Grant of Options 
c)  Price(s) and volume(s)        Price(s)  Volume(s) 
                                   0.65p     2,000,000 
d)  Aggregated information 
     - Aggregated volume 
 
                                   2,000,000 
     - Price 
                                   GBP13,000 
e)  Date of the transaction      15 July 2020 
f)  Place of the transaction     London Stock Exchange, AIM 
 
 
1   Details of the person discharging managerial responsibilities 
     / person closely associated 
a)  Name                         John Wakefield 
2   Reason for the notification 
a)  Position/status              Non-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                         Energiser Investments plc, to be 
                                  renamed Drumz plc 
b)  LEI                          213800JHJFKALDJA5X97 
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,         Share Options over Ordinary shares 
     type of instrument            of 0.1p each 
 
     Identification code 
                                   GB00B06CZD75 
b)  Nature of the transaction    Grant of Options 
c)  Price(s) and volume(s)        Price(s)  Volume(s) 
                                   0.65p     1,000,000 
d)  Aggregated information 
     - Aggregated volume 
 
                                   1,000,000 
     - Price 
                                   GBP6,500 
e)  Date of the transaction      15 July 2020 
f)  Place of the transaction     London Stock Exchange, AIM 
 

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July 16, 2020 02:05 ET (06:05 GMT)