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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 | 2.94% | 87.50 | 85.00 | 90.00 | 87.50 | 85.00 | 85.00 | 12,046 | 08:41:25 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Security Systems Service | 20.31M | 353k | 0.0377 | 23.21 | 8.2M |
TIDMNWT
RNS Number : 3863P
Newmark Security PLC
20 June 2022
Newmark Security plc
("Newmark", the "Company" or the "Group")
Grant of options
Newmark Security plc (AIM: NWT), a leading provider of electronic and physical security systems, announces the grant of options over ordinary shares of 5p each ("Ordinary Shares") to certain Directors and members of senior management of the Company under the Newmark Security plc 2019 EMI Share Option Plan (the "Plan").
Grant of options to Newmark CEO
Under her service agreement, Marie-Claire Dwek is entitled to receive options over Ordinary Shares representing 20% of her annual salary, subject to the achievement of certain operational performance criteria in each financial period. The Company has today granted EMI options to Marie-Claire Dwek over 83,153 new Ordinary Shares (the "CEO Options") in respect of the financial year ended 30 April 2021. The CEO Options are exercisable at 50p per option and vest as to 1/3 on 20 June 2023, 1/3 on 20 June 2024 and 1/3 on 20 June 2025. The CEO Options lapse on the tenth anniversary of the date of grant.
Following the grant of the CEO Options, Marie-Claire Dwek holds options over 656,518 Ordinary Shares, equivalent to 7.0% of the Company's current issued share capital. It is not anticipated that Marie-Clare Dwek will be entitled to any options in respect of the year ending 30 April 2022.
Grant of options to Senior Management
The Company has today granted an additional 345,000 options over Ordinary Shares to members of the Group's Senior Management (the "Management Options"), including the following grants to a Director and certain persons discharging managerial responsibilities ("PDMRs"):
Total no. of options % of current No. Management held post issued share Name Role Options granted grant capital Paul Campbell-White CFO, Newmark 70,000 70,000 0.75% Colin Leatherbarrow CTO, Grosvenor 40,000 40,000 0.43% Nicholas Shannon MD, Safetell 50,000 50,000 0.53% Operations Director, Sean McCrory Safetell 20,000 20,000 0.21%
In order to minimise dilution to shareholders whilst still providing a meaningful incentive to the recipients of the Management Options, the Management Options have an exercise price of 5p per option, being the nominal value of an Ordinary Share. The Management Options all vest on the third anniversary of the date of grant, subject to continued employment, and are exercisable up until the tenth anniversary of the date of grant. The Management Options are subject to an additional share price vesting criteria that the average closing mid-market price of an Ordinary Share on the 10 business days preceding the date of exercise must exceed 63.88p, being a 75% premium to the closing mid-market price of an Ordinary Share of 36.5p on 17 June 2022, the date prior to grant.
Total options outstanding
In total, the Company has today granted options over 428,123 new Ordinary Shares, representing 4.57% of the Company's current issued share capital. Following the options grants, the Company has a total of 1,001,518 options outstanding over Ordinary Shares, representing 10.68% of the Company's current issued share capital.
Further details on the grants to Directors and PDMRs are set out in the tables below.
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 Marie-Claire Dwek ------------------------- -------------------------------------------- 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 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 5p each the financial in Newmark Security plc instrument, type of instrument Identification Identification code (ISIN) for Newmark code Security plc ordinary shares: GB00BNYM9W73 ------------------------- -------------------------------------------- b) Nature of the Grant of options transaction ------------------------- -------------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) 50p exercise price 83,153 ---------- ------------------------- -------------------------------------------- d) Aggregated information - Aggregated volume n/a - Price n/a ------------------------- -------------------------------------------- e) Date of the transaction 20 June 2022 ------------------------- -------------------------------------------- f) Place of the transaction Outside a trading venue - grant of options ------------------------- -------------------------------------------- 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Paul Campbell-White ------------------------- -------------------------------------------- 2 Reason for the notification ----------------------------------------------------------------------- a) Position/status CFO ------------------------- -------------------------------------------- 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 5p each the financial in Newmark Security plc instrument, type of instrument Identification Identification code (ISIN) for Newmark code Security plc ordinary shares: GB00BNYM9W73 ------------------------- -------------------------------------------- b) Nature of the Grant of options transaction ------------------------- -------------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) 5p exercise price 70,000 ---------- ------------------------- -------------------------------------------- d) Aggregated information - Aggregated volume n/a - Price n/a ------------------------- -------------------------------------------- e) Date of the transaction 20 June 2022 ------------------------- -------------------------------------------- f) Place of the transaction Outside a trading venue - grant of options ------------------------- -------------------------------------------- 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Colin Leatherbarrow ------------------------- -------------------------------------------- 2 Reason for the notification ----------------------------------------------------------------------- a) Position/status CTO, Grosvenor Technology (PDMR) ------------------------- -------------------------------------------- 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 5p each the financial in Newmark Security plc instrument, type of instrument Identification Identification code (ISIN) for Newmark code Security plc ordinary shares: GB00BNYM9W73 ------------------------- -------------------------------------------- b) Nature of the Grant of options transaction ------------------------- -------------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) 5p exercise price 40,000 ---------- ------------------------- -------------------------------------------- d) Aggregated information - Aggregated volume n/a - Price n/a ------------------------- -------------------------------------------- e) Date of the transaction 20 June 2022 ------------------------- -------------------------------------------- f) Place of the transaction Outside a trading venue - grant of options ------------------------- -------------------------------------------- 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Nicholas Shannon ------------------------- -------------------------------------------- 2 Reason for the notification ----------------------------------------------------------------------- a) Position/status Managing Director, Safetell (PDMR) ------------------------- -------------------------------------------- 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 5p each the financial in Newmark Security plc instrument, type of instrument Identification Identification code (ISIN) for Newmark code Security plc ordinary shares: GB00BNYM9W73 ------------------------- -------------------------------------------- b) Nature of the Grant of options transaction ------------------------- -------------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) 5p exercise price 50,000 ---------- ------------------------- -------------------------------------------- d) Aggregated information - Aggregated volume n/a - Price n/a ------------------------- -------------------------------------------- e) Date of the transaction 20 June 2022 ------------------------- -------------------------------------------- f) Place of the transaction Outside a trading venue - grant of options ------------------------- -------------------------------------------- 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Sean McCrory ------------------------- -------------------------------------------- 2 Reason for the notification ----------------------------------------------------------------------- a) Position/status Operations Director, Safetell (PDMR) ------------------------- -------------------------------------------- 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 5p each the financial in Newmark Security plc instrument, type of instrument Identification Identification code (ISIN) for Newmark code Security plc ordinary shares: GB00BNYM9W73 ------------------------- -------------------------------------------- b) Nature of the Grant of options transaction ------------------------- -------------------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) 5p exercise price 20,000 ---------- ------------------------- -------------------------------------------- d) Aggregated information - Aggregated volume n/a - Price n/a ------------------------- -------------------------------------------- e) Date of the transaction 20 June 2022 ------------------------- -------------------------------------------- f) Place of the transaction Outside a trading venue - grant of options ------------------------- -------------------------------------------- Newmark Security plc Marie-Claire Dwek, Chief Executive Tel: +44 (0) 20 7355 Officer 0070 Paul Campbell-White, Chief Financial www.newmarksecurity.com Officer Allenby Capital Limited Tel: +44 (0) 20 3328 (Nominated Adviser and Broker) 5656 James Reeve / Liz Kirchner (Corporate Finance) Amrit Nahal (Sales & Broking)
About Newmark Security plc
Newmark is a leading provider of electronic, software and physical security systems that helps organisations protect human capital and provide safe spaces seamlessly and securely.
From our locations in the UK and US, we operate through subsidiary businesses positioned in specialist, high-growth markets.
We foster an open and inclusive work environment amongst our c. 100 employees, serving hundreds of blue-chip customers.
Our product portfolio consists of Human Capital Management and Access Control Systems providing both hardware and software and Physical security installations to various sectors.
Newmark Security plc is admitted to trading on AIM (AIM: NWT).
For more information, please visit: https://newmarksecurity.com/
Safe. Seamless. Secure
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June 20, 2022 02:00 ET (06:00 GMT)
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