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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Newmark Security Plc | LSE:NWT | London | Ordinary Share | GB00BNYM9W73 | ORD GBP0.05 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
2.50 | 2.86% | 90.00 | 85.00 | 95.00 | 90.00 | 87.50 | 87.50 | 8,890 | 15:57:55 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Security Systems Service | 20.31M | 353k | 0.0377 | 23.87 | 8.44M |
TIDMNWT
RNS Number : 6926R
Newmark Security PLC
31 October 2019
31 October 2019
Newmark Security plc
("Newmark" or the "Company")
Board changes and issue of share options
Newmark Security plc (AIM: NWT), a leading provider of electronic and physical security systems, announces that, further to the notification on 9 September 2019, Graham Feltham has been appointed to the Board of Newmark as Group Finance Director with immediate effect. Brian Beecraft retires and steps down from the Board of Newmark, also with immediate effect.
Grant of options
Options over 5,900,000 ordinary shares of 1p each in the Company ("Ordinary Shares") have been granted to Graham Feltham under the Newmark Security plc 2019 EMI Share Option Plan. The options are exercisable at 1.7p per option. They vest on the third anniversary of the date of the grant, subject to meeting certain performance related vesting criteria. They lapse on the tenth anniversary of the date of grant.
The following information is disclosed pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies.
Graham Mark Thomas Feltham, aged 46, does not currently hold and has not held in the past five years any directorships.
Marie-Claire Dwek, CEO of Newmark, commented: "We are pleased to welcome Graham to the Board of the Company, following his handover period with Brian Beecraft. We wish Brian well in his retirement and thank him for his contribution during his time with the Company."
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
1 Details of the person discharging managerial responsibilities / person closely associated a) Name Graham Feltham ------------------------- -------------------------------------------- 2 Reason for the notification ----------------------------------------------------------------------- a) Position/status Group Finance Director ------------------------- -------------------------------------------- b) Initial notification Initial notification /Amendment ------------------------- -------------------------------------------- 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor ----------------------------------------------------------------------- a) Name Newmark Security plc ------------------------- -------------------------------------------- b) LEI 213800CL2XGDB1YCLM67 ------------------------- -------------------------------------------- 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 Options over ordinary shares of 1p each the financial in Newmark Security plc instrument, type of instrument Identification code (ISIN) for Newmark Identification Security plc ordinary shares: GB0006596406 code ------------------------- -------------------------------------------- b) Nature of the Grant of options transaction ------------------------- -------------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) 1.7p exercise price 5,900,000 ---------- ------------------------- -------------------------------------------- d) Aggregated information Price(s) Volume(s) - Aggregated volume n/a n/a - Price ---------- ------------------------- -------------------------------------------- e) Date of the transaction 30 October 2019 ------------------------- -------------------------------------------- f) Place of the transaction Outside a trading venue - grant of options ------------------------- --------------------------------------------
For further information:
Newmark Security plc Marie-Claire Dwek, Chief Executive Tel: +44 (0) 20 7355 Officer 0070 Graham Feltham, Group Finance www.newmarksecurity.com Director Allenby Capital Limited Tel: +44 (0) 20 3328 (Nominated Adviser and Broker) 5656 James Reeve / Liz Kirchner
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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October 31, 2019 03:00 ET (07:00 GMT)
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