We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register to chat with like-minded investors on our interactive forums.
| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Pci-pal Plc | LSE:PCIP | London | Ordinary Share | GB0009737155 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 62.50 | 61.00 | 64.00 | 62.50 | 62.50 | 62.50 | 3,184 | 07:31:01 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Business Services, Nec | 14.95M | -4.89M | -0.0747 | -8.37 | 40.92M |
From Apr 2019 to Apr 2024
TIDMPCIP
RNS Number : 4618S
PCI-PAL PLC
09 July 2020
PCI-PAL PLC
("PCI Pal", "the Company" or "the Group")
Grant of Share Options
PCI-PAL PLC (AIM: PCIP), the global provider of secure payment solutions , today announces that it has granted options ("Options") over ordinary shares of 1 pence each ("Ordinary Shares") to four employees discharging managerial responsibilities ("PDMR").
The grants made to PDMRs (the "PDMR Options") are as follows:
Hot Features
Premium
Name Title Options granted Exercise Date of Grant Earliest
price Vesting date
--------
James Barham CEO 250,000 40 pence 08/07/2020 08/07/2023
William Good CFO 200,000 40 pence 08/07/2020 08/07/2023
Geoff Forsyth CISO 20,000 40 pence 08/07/2020 08/07/2023
Jane Goodayle SVP Global 135,000 40 pence 08/07/2020 08/07/2023
Marketing
----------- ---------------- -------- -------------- --------------
As part of this option grant, William Good has agreed to cancel 100,000 previously issued share options with an exercise price of 26.5 pence dated 12 November 2018.
Following the grant of the PDMR Options, the PDMRs hold the following share options and Ordinary Shares in the Company.
Name Title Options Ordinary % of Ordinary
held Shares held Share capital
of the Company
James Barham CEO 775,000 138,812 0.23%
William Good CFO 500,000 205,000 0.35%
Geoff Forsyth CISO 345,000 1,343,371 2.27%
SVP Global
Jane Goodayle Marketing 185,000 0 0%
------------ -------- ------------- ----------------
Further information is set out in the FCA Disclosure table below.
Terms of the Options
The PDMR Options will vest after a three-year period subject to the recipient having remained in continuous employment. In addition, certain performance conditions apply to the vesting of different tranches of each award as set out below. In each case the vesting is further conditional upon the Company's share price (being the closing mid-market price published by the London Stock Exchange) being greater than or equal to a benchmark price for a continuous 30 trading days following the date of grant (the "Benchmark Price").
Tranche of award Benchmark Price
Initial 50% 40 pence (being the share price at the
date of grant)
---------------------------------------
Further 25% 60 pence (being 50% above the share
price at the date of grant)
Final 25% 80 pence (being 100% above the share
price at the date of grant)
---------------------------------------
Additional options being issued to non PDMR employees
In addition to the above Options a further 210,000 share options have been issued to employees of the Group in line with the Group's policy that all employees should hold share options in the Company.
Following this announcement, there is a total of 5,711,667 options over Ordinary Shares, representing 9.64% of the current issued share capital of the Company.
This announcement contains inside information for the purposes of Article 7 of Regulation 596/2014.
For further information, please contact:
PCI-PAL PLC Via Walbrook PR
James Barham - Chief Executive
Officer
William Good - Chief Financial
Officer
finnCap (Nominated Adviser and
Broker) +44 (0) 20 7227 0500
Marc Milmo/Simon Hicks (Corporate
Finance)
Richard Chambers (Corporate Broking)
Walbrook PR +44 (0) 20 7933 8780
Tom Cooper/Paul Vann +44 (0) 797 122 1972
tom.cooper@walbrookpr.com
About PCI Pal:
PCI Pal is a provider of secure payment solutions for contact centres and businesses taking Cardholder Not Present (CNP) payments. PCI Pal's globally accessible cloud platform empowers organisations to take payments securely without bringing their environments into scope of PCI DSS and other card payment data security rules and regulations.
With products served from PCI Pal's cloud environment, integrations with existing telephony, payment, and desktop environments are light-touch, ensuring no degradation of service while achieving security and compliance.
PCI Pal has offices in London, Ipswich (UK) and Charlotte NC (USA). For more information visit www.pcipal.com or follow the team on Twitter: https://twitter.com/PCIPAL
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: James Barham
----------------------------------------- -----------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position/status: CEO / PDMR
----------------------------------------- -----------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -----------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name: PCI PAL PLC
----------------------------------------- -----------------------------
b) LEI: 213800XTX34IQYMYES95
----------------------------------------- -----------------------------
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, Options over Ordinary shares
type of instrument: of 1 pence each
Identification code:
ISIN Code: GB0009737155
----------------------------------------- -----------------------------
b) Nature of the transaction: Grant of Options
----------------------------------------- -----------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 250,000
----------
----------------------------------------- -----------------------------
d) Aggregated information: N/A
* Aggregated volume:
* Price:
----------------------------------------- -----------------------------
e) Date of the transaction: 08 July 2020
----------------------------------------- -----------------------------
f) Place of the transaction: Outside of a trading venue
----------------------------------------- -----------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: William Good
----------------------------------------- -----------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position/status: CFO / PDMR
----------------------------------------- -----------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -----------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name: PCI PAL PLC
----------------------------------------- -----------------------------
b) LEI: 213800XTX34IQYMYES95
----------------------------------------- -----------------------------
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, Options over Ordinary shares
type of instrument: of 1 pence each
Identification code:
ISIN Code: GB0009737155
----------------------------------------- -----------------------------
b) Nature of the transaction: Grant of Options
----------------------------------------- -----------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 200,000
----------
----------------------------------------- -----------------------------
d) Aggregated information: N/A
* Aggregated volume:
* Price:
----------------------------------------- -----------------------------
e) Date of the transaction: 08 July 2020
----------------------------------------- -----------------------------
f) Place of the transaction: Outside of a trading venue
----------------------------------------- -----------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Geoff Forsyth
----------------------------------------- -----------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position/status: CISO / PDMR
----------------------------------------- -----------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -----------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name: PCI PAL PLC
----------------------------------------- -----------------------------
b) LEI: 213800XTX34IQYMYES95
----------------------------------------- -----------------------------
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, Options over Ordinary shares
type of instrument: of 1 pence each
Identification code:
ISIN Code: GB0009737155
----------------------------------------- -----------------------------
b) Nature of the transaction: Grant of Options
----------------------------------------- -----------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 20,000
----------
----------------------------------------- -----------------------------
d) Aggregated information: N/A
* Aggregated volume:
* Price:
----------------------------------------- -----------------------------
e) Date of the transaction: 08 July 2020
----------------------------------------- -----------------------------
f) Place of the transaction: Outside of a trading venue
----------------------------------------- -----------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Jane Goodayle
----------------------------------------- -----------------------------
2. Reason for the notification
------------------------------------------------------------------------
a) Position/status: SVP Global Marketing / PDMR
----------------------------------------- -----------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -----------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name: PCI PAL PLC
----------------------------------------- -----------------------------
b) LEI: 213800XTX34IQYMYES95
----------------------------------------- -----------------------------
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, Options over Ordinary shares
type of instrument: of 1 pence each
Identification code:
ISIN Code: GB0009737155
----------------------------------------- -----------------------------
b) Nature of the transaction: Grant of Options
----------------------------------------- -----------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 135,000
----------
----------------------------------------- -----------------------------
d) Aggregated information: N/A
* Aggregated volume:
* Price:
----------------------------------------- -----------------------------
e) Date of the transaction: 08 July 2020
----------------------------------------- -----------------------------
f) Place of the transaction: Outside of a trading venue
----------------------------------------- -----------------------------
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
DSHDZGGNRRKGGZM
(END) Dow Jones Newswires
July 09, 2020 02:00 ET (06:00 GMT)
1 Year Pci-pal Chart |
1 Month Pci-pal Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
