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RENE Reneuron Group Plc

3.05
0.00 (0.00%)
08 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Reneuron Group Plc LSE:RENE London Ordinary Share GB00BF5G6K95 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% 3.05 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Pharmaceutical Preparations 530k -5.41M -0.0946 -0.32 1.74M

ReNeuron Group plc Director/PDMR Shares and Share Options (8054V)

10/04/2019 2:37pm

UK Regulatory


Reneuron (LSE:RENE)
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From May 2019 to May 2024

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TIDMRENE

RNS Number : 8054V

ReNeuron Group plc

10 April 2019

 
 10 April 2019   AIM: RENE 
 

ReNeuron Group plc

Director/PDMR Interest in Shares and Share Options

ReNeuron Group plc (the "Company") (AIM: RENE), a UK-based global leader in the development of cell-based therapeutics, announces that the following share option grants were made today under the Company's Long Term Incentive Plan (the "Plan"), its US Incentive Stock Option Plan (the "US Plan") and its Non-Executive Share Option Scheme to directors and Persons Discharging Managerial Responsibilities (PDMRs) listed below.

The Plan allows the Company to grant tax-advantaged share options under a Company Share Option Plan (the "CSOP Plan"), as well as non-tax advantaged options. Where capacity exists for a director/PDMR to be issued share options under the CSOP Plan, these options are issued in parallel with non tax-advantaged options. The figures per individual below, where applicable and except where indicated, therefore comprise parallel grants of both CSOP Plan share options and non tax-advantaged share options, the terms of each grant ensuring that the exercise of one type of option reduces the number exercisable under the other type of option on a share for share basis. Individuals can therefore elect, subject to their tax status, which specific option grant (CSOP or non tax-advantaged options) they exercise.

The Plan also allows the Company to grant Incentive Stock Options ("ISOs") under the US Plan, as well as a conditional right to receive shares ("Conditional Rights") to employees in the US. Where a US employee is issued ISOs under the US Plan, these options are issued in parallel with Conditional Rights. The figures per individual below, where applicable and except where indicated, therefore comprise parallel grants of both ISOs and Conditional Rights, the terms of each grant ensuring that the exercise of one type of option or right reduces the number that vest under the other type of option or right on a share for share basis. The Conditional Rights are granted at nominal value and the ISOs have an exercise price of 222 pence per share being the closing price of the Company's shares on 09 April 2019.

Share options granted under the CSOP Plan are over shares up to an aggregate market value of GBP30,000 (measured at the date of grant) and with an exercise price of 222 pence per share, being the closing mid-market price of the Company's shares on 09 April 2019. Non tax-advantaged options are granted at nominal value.

Share options granted under the Plan and the US Plan (unless otherwise stated) are exercisable from the third anniversary of the award and are subject to the achievement of the following performance conditions:

1) When the Company has signed out-licensing deal(s) for any of its technologies or programmes which, together with other financial resources, provides sufficient funding to allow the achievement of clinical proof of concept data for the CTX and hRPC programmes, one third of the options will vest.

2) When the Company's share price has doubled from the price at the date of grant, one third of the options will vest.

3) When the sixth clinical trial of a ReNeuron cell therapy completes, one third of the options will vest.

The Non-Executive Directors of the Company are remunerated partly in cash and partly in the form of share options granted under the Non-Executive Share Option Scheme. In order to remove as far as possible any incentive element that might influence the Non-Executive Directors' independence, share options are granted at nominal value without performance conditions attaching and vest over three years on a straight line basis.

Share option grants are deemed accepted by the option holder unless expressly rejected within a period of 30 days from the date of grant.

 
 Name                   Title                   Date of                  Total shares    Percentage 
                                                 grant       Number       over which      of issued 
                                                 of share     of share    options         shares 
                                                 options      options     are held        under option 
                                                 (i)          granted     (post award) 
                            Chief Medical        10 April 
 Richard Beckman(ii)           Officer             2019       146,946       300,528          0.95% 
                       ----------------------  -----------  ----------  --------------  -------------- 
                            Non-executive        10 April 
    John Berriman              Chairman            2019        6,000        54,252           0.17% 
                       ----------------------  -----------  ----------  --------------  -------------- 
                            Non-executive        10 April 
    Simon Cartmell             Director            2019        6,000        54,252           0.17% 
                       ----------------------  -----------  ----------  --------------  -------------- 
                            Non-executive        10 April 
       Tim Corn                Director            2019        6,000        47,452           0.15% 
                       ----------------------  -----------  ----------  --------------  -------------- 
                                                 10 April 
  Randolph Corteling      Head of Research         2019       36,800        190,301          0.60% 
                       ----------------------  -----------  ----------  --------------  -------------- 
                            Non-executive        10 April 
  Claudia D'Augusta            Director            2019        6,000        28,700           0.09% 
                       ----------------------  -----------  ----------  --------------  -------------- 
                            Non-executive        10 April 
     Chris Evans               Director            2019        6,000        41,700           0.13% 
                       ----------------------  -----------  ----------  --------------  -------------- 
                           VP Development 
                          & General Manager      10 April 
   Sharon Grimster             - Wales             2019       70,000        318,821          1.01% 
                       ----------------------  -----------  ----------  --------------  -------------- 
     John Hawkins                                10 April 
         (iii)          Financial Controller       2019       20,000        40,000           0.13% 
                       ----------------------  -----------  ----------  --------------  -------------- 
                           Chief Executive       10 April 
     Olav Hellebo              Officer             2019       260,861      1,066,721         3.37% 
                       ----------------------  -----------  ----------  --------------  -------------- 
                           Chief Financial       10 April 
     Michael Hunt              Officer             2019       103,785       556,002          1.76% 
                       ----------------------  -----------  ----------  --------------  -------------- 
                            Non-executive        10 April 
      Mike Owen                Director            2019        6,000        31,700           0.10% 
                       ----------------------  -----------  ----------  --------------  -------------- 
                         Head of Regulatory      10 April 
   Shaun Stapleton             Affairs             2019       58,000        275,897          0.87% 
                       ----------------------  -----------  ----------  --------------  -------------- 
                                                 10 April 
 Paula Thornton(iii)         HR Director           2019       12,000        20,000           0.06% 
                       ----------------------  -----------  ----------  --------------  -------------- 
 

(i) The option grants are under the non-tax advantaged scheme and (where capacity exists) the CSOP Plan (as detailed above) save for (ii) below, which has been granted under the US Plan, and the Non-Executive Directors' grants.

(ii) The grant to Dr Beckman includes the grant of ISOs under the US Plan and Conditional Rights under The Plan. These options or rights are exercisable subject to achievement of performance conditions (1) to (3) above. The ISOs and Conditional Rights vest from the second anniversary of grant onwards, the ISOs being subject to an annual $100,000 limit based on the aggregate fair value of shares subject to grant measured on the date of grant.

(iii) The grants to Mr Hawkins and Mrs Thornton are made under The Plan and are exercisable subject to achievement of performance conditions (1) and (3) above, with 50% of the options becoming exercisable in each case.

The notifications set out below are provided in accordance with the requirements of the EU Market Abuse Regulation and provide further detail.

S

ENQUIRIES:

 
ReNeuron                                                                  +44 (0)20 3819 8400 
Olav Hellebø , Chief Executive Officer 
Michael Hunt, Chief Financial Officer 
Buchanan                                                                  +44 (0) 20 7466 5000 
Mark Court, Sophie Cowles, Tilly Abraham 
 
Stifel Nicolaus Europe Limited                                            +44 (0) 20 7710 7600 
Jonathan Senior, Stewart Wallace, Ben Maddison (NOMAD and Joint Broker) 
Nplus1 Singer Advisory LLP                                                +44 (0) 20 7496 3000 
Mark Taylor (Joint Broker) 
 

About ReNeuron

ReNeuron is a global leader in cell-based therapeutics, harnessing its unique stem cell technologies to develop 'off the shelf' stem cell treatments, without the need for immunosuppressive drugs. The Company's lead clinical-stage candidates are in development for disability as a result of stroke and for the blindness-causing disease, retinitis pigmentosa. ReNeuron is also advancing its proprietary exosome technology platform as a potential delivery system for drugs that would otherwise be unable to reach their site of action. ReNeuron's shares are traded on the London AIM market under the symbol RENE.L. For further information visit www.reneuron.com.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

(Disclosure in relation to share options granted to Directors and PDMRs)

 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                                    John Berriman 
      --------------------------------------  --------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------- 
 a)    Position/status                         Non-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                                    ReNeuron Group plc 
      --------------------------------------  --------------------------------- 
 b)    LEI                                     2138003TU12CQ5TZO137 
      --------------------------------------  --------------------------------- 
 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                          Ordinary Shares 1p 
        the financial instrument,               RENE - GB00BF5G6K95 
        type of instrument 
        Identification 
        code 
      --------------------------------------  --------------------------------- 
 b)    Nature of the transaction               Grant of share options 
      --------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                    Price(s)   Volume(s) 
                                                  1p         6,000 
                                                            ---------- 
      --------------------------------------  --------------------------------- 
 d)    Aggregated information                  N/A 
      --------------------------------------  --------------------------------- 
 e)    Date of the transaction                 Granted 10 April 2019 
      --------------------------------------  --------------------------------- 
 f)    Place of the transaction                Outside a trading venue 
      --------------------------------------  --------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                         Richard Beckman 
      ---------------------------  ---------------------------------------------- 
 2     Reason for the notification 
      --------------------------------------------------------------------------- 
 a)    Position/status              Chief Medical Officer 
      ---------------------------  ---------------------------------------------- 
 b)    Initial notification         Initial notification 
        /Amendment 
      ---------------------------  ---------------------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      --------------------------------------------------------------------------- 
 a)    Name                         ReNeuron Group plc 
      ---------------------------  ---------------------------------------------- 
 b)    LEI                          2138003TU12CQ5TZO137 
      ---------------------------  ---------------------------------------------- 
 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               Ordinary Shares 1p 
        the financial instrument,    RENE - GB00BF5G6K95 
        type of instrument 
        Identification 
        code 
      ---------------------------  ---------------------------------------------- 
 b)    Nature of the transaction    Grant of share options and conditional rights 
      ---------------------------  ---------------------------------------------- 
 c)    Price(s) and volume(s)         Price(s)   Volume(s) 
                                       1p         146,946 
                                                 ---------- 
      ---------------------------  ---------------------------------------------- 
 d)    Aggregated information       N/A 
      ---------------------------  ---------------------------------------------- 
 e)    Date of the transaction      Granted 10 April 2019 
      ---------------------------  ---------------------------------------------- 
 f)    Place of the transaction     Outside a trading venue 
      ---------------------------  ---------------------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                                    Simon Cartmell 
      --------------------------------------  --------------------------------- 
 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                                    ReNeuron Group plc 
      --------------------------------------  --------------------------------- 
 b)    LEI                                     2138003TU12CQ5TZO137 
      --------------------------------------  --------------------------------- 
 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                          Ordinary Shares 1p 
        the financial instrument,               RENE - GB00BF5G6K95 
        type of instrument 
        Identification 
        code 
      --------------------------------------  --------------------------------- 
 b)    Nature of the transaction               Grant of share options 
      --------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                    Price(s)   Volume(s) 
                                                  1p         6,000 
                                                            ---------- 
      --------------------------------------  --------------------------------- 
 d)    Aggregated information                  N/A 
      --------------------------------------  --------------------------------- 
 e)    Date of the transaction                 Granted 10 April 2019 
      --------------------------------------  --------------------------------- 
 f)    Place of the transaction                Outside a trading venue 
      --------------------------------------  --------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                                    Tim Corn 
      --------------------------------------  --------------------------------- 
 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                                    ReNeuron Group plc 
      --------------------------------------  --------------------------------- 
 b)    LEI                                     2138003TU12CQ5TZO137 
      --------------------------------------  --------------------------------- 
 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                          Ordinary Shares 1p 
        the financial instrument,               RENE - GB00BF5G6K95 
        type of instrument 
        Identification 
        code 
      --------------------------------------  --------------------------------- 
 b)    Nature of the transaction               Grant of share options 
      --------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                    Price(s)   Volume(s) 
                                                  1p         6,000 
                                                            ---------- 
      --------------------------------------  --------------------------------- 
 d)    Aggregated information                  N/A 
      --------------------------------------  --------------------------------- 
 e)    Date of the transaction                 Granted 10 April 2019 
      --------------------------------------  --------------------------------- 
 f)    Place of the transaction                Outside a trading venue 
      --------------------------------------  --------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                                    Randolph Corteling 
      --------------------------------------  --------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------- 
 a)    Position/status                         Head of Research 
      --------------------------------------  --------------------------------- 
 b)    Initial notification                    Initial notification 
        /Amendment 
      --------------------------------------  --------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------- 
 a)    Name                                    ReNeuron Group plc 
      --------------------------------------  --------------------------------- 
 b)    LEI                                     2138003TU12CQ5TZO137 
      --------------------------------------  --------------------------------- 
 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                          Ordinary Shares 1p 
        the financial instrument,               RENE - GB00BF5G6K95 
        type of instrument 
        Identification 
        code 
      --------------------------------------  --------------------------------- 
 b)    Nature of the transaction               Grant of share options 
      --------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                    Price(s)   Volume(s) 
                                                  1p         36,800 
                                                            ---------- 
      --------------------------------------  --------------------------------- 
 d)    Aggregated information                  N/A 
      --------------------------------------  --------------------------------- 
 e)    Date of the transaction                 Granted 10 April 2019 
      --------------------------------------  --------------------------------- 
 f)    Place of the transaction                Outside a trading venue 
      --------------------------------------  --------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                                    Claudia D'Augusta 
      --------------------------------------  --------------------------------- 
 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                                    ReNeuron Group plc 
      --------------------------------------  --------------------------------- 
 b)    LEI                                     2138003TU12CQ5TZO137 
      --------------------------------------  --------------------------------- 
 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                          Ordinary Shares 1p 
        the financial instrument,               RENE - GB00BF5G6K95 
        type of instrument 
        Identification 
        code 
      --------------------------------------  --------------------------------- 
 b)    Nature of the transaction               Grant of share options 
      --------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                    Price(s)   Volume(s) 
                                                  1p         6,000 
                                                            ---------- 
      --------------------------------------  --------------------------------- 
 d)    Aggregated information                  N/A 
      --------------------------------------  --------------------------------- 
 e)    Date of the transaction                 Granted 10 April 2019 
      --------------------------------------  --------------------------------- 
 f)    Place of the transaction                Outside a trading venue 
      --------------------------------------  --------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                                    Chris Evans 
      --------------------------------------  --------------------------------- 
 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                                    ReNeuron Group plc 
      --------------------------------------  --------------------------------- 
 b)    LEI                                     2138003TU12CQ5TZO137 
      --------------------------------------  --------------------------------- 
 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                          Ordinary Shares 1p 
        the financial instrument,               RENE - GB00BF5G6K95 
        type of instrument 
        Identification 
        code 
      --------------------------------------  --------------------------------- 
 b)    Nature of the transaction               Grant of share options 
      --------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                    Price(s)   Volume(s) 
                                                  1p         6,000 
                                                            ---------- 
      --------------------------------------  --------------------------------- 
 d)    Aggregated information                  N/A 
      --------------------------------------  --------------------------------- 
 e)    Date of the transaction                 Granted 10 April 2019 
      --------------------------------------  --------------------------------- 
 f)    Place of the transaction                Outside a trading venue 
      --------------------------------------  --------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                           Sharon Grimster 
      -----------------------------  ------------------------------------------ 
 2     Reason for the notification 
      ------------------------------------------------------------------------- 
 a)    Position/status                VP Development & General Manager - Wales 
      -----------------------------  ------------------------------------------ 
 b)    Initial notification           Initial notification 
        /Amendment 
      -----------------------------  ------------------------------------------ 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------- 
 a)    Name                           ReNeuron Group plc 
      -----------------------------  ------------------------------------------ 
 b)    LEI                            2138003TU12CQ5TZO137 
      -----------------------------  ------------------------------------------ 
 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                 Ordinary Shares 1p 
        the financial instrument,      RENE - GB00BF5G6K95 
        type of instrument 
        Identification 
        code 
      -----------------------------  ------------------------------------------ 
 b)    Nature of the transaction      Grant of share options 
      -----------------------------  ------------------------------------------ 
       Price(s) and volume(s)           Price(s)   Volume(s) 
                                         1p         70,000 
                                                   ---------- 
      -----------------------------  ------------------------------------------ 
 d)    Aggregated information         N/A 
      -----------------------------  ------------------------------------------ 
 e)    Date of the transaction        Granted 10 April 2019 
      -----------------------------  ------------------------------------------ 
 f)    Place of the transaction       Outside a trading venue 
      -----------------------------  ------------------------------------------ 
 
 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                                    John Hawkins 
      --------------------------------------  --------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------- 
 a)    Position/status                         Financial Controller 
      --------------------------------------  --------------------------------- 
 b)    Initial notification                    Initial notification 
        /Amendment 
      --------------------------------------  --------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------- 
 a)    Name                                    ReNeuron Group plc 
      --------------------------------------  --------------------------------- 
 b)    LEI                                     2138003TU12CQ5TZO137 
      --------------------------------------  --------------------------------- 
 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                          Ordinary Shares 1p 
        the financial instrument,               RENE - GB00BF5G6K95 
        type of instrument 
        Identification 
        code 
      --------------------------------------  --------------------------------- 
 b)    Nature of the transaction               Grant of share options 
      --------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                    Price(s)   Volume(s) 
                                                  1p         20,000 
                                                            ---------- 
      --------------------------------------  --------------------------------- 
 d)    Aggregated information                  N/A 
      --------------------------------------  --------------------------------- 
 e)    Date of the transaction                 Granted 10 April 2019 
      --------------------------------------  --------------------------------- 
 f)    Place of the transaction                Outside a trading venue 
      --------------------------------------  --------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                                    Olav Hellebo 
      --------------------------------------  --------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------- 
 a)    Position/status                         Chief Executive Officer 
      --------------------------------------  --------------------------------- 
 b)    Initial notification                    Initial notification 
        /Amendment 
      --------------------------------------  --------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------- 
 a)    Name                                    ReNeuron Group plc 
      --------------------------------------  --------------------------------- 
 b)    LEI                                     2138003TU12CQ5TZO137 
      --------------------------------------  --------------------------------- 
 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                          Ordinary Shares 1p 
        the financial instrument,               RENE - GB00BF5G6K95 
        type of instrument 
        Identification 
        code 
      --------------------------------------  --------------------------------- 
 b)    Nature of the transaction               Grant of share options 
      --------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                    Price(s)   Volume(s) 
                                                  1p         260,861 
                                                            ---------- 
      --------------------------------------  --------------------------------- 
 d)    Aggregated information                  N/A 
      --------------------------------------  --------------------------------- 
 e)    Date of the transaction                 Granted 10 April 2019 
      --------------------------------------  --------------------------------- 
 f)    Place of the transaction                Outside a trading venue 
      --------------------------------------  --------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                                    Michael Hunt 
      --------------------------------------  --------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------- 
 a)    Position/status                         Chief Financial Officer 
      --------------------------------------  --------------------------------- 
 b)    Initial notification                    Initial notification 
        /Amendment 
      --------------------------------------  --------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------- 
 a)    Name                                    ReNeuron Group plc 
      --------------------------------------  --------------------------------- 
 b)    LEI                                     2138003TU12CQ5TZO137 
      --------------------------------------  --------------------------------- 
 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                          Ordinary Shares 1p 
        the financial instrument,               RENE - GB00BF5G6K95 
        type of instrument 
        Identification 
        code 
      --------------------------------------  --------------------------------- 
 b)    Nature of the transaction               Grant of share options 
      --------------------------------------  --------------------------------- 
 c)    Price(s) and volume(s)                    Price(s)   Volume(s) 
                                                  1p         103,785 
                                                            ---------- 
      --------------------------------------  --------------------------------- 
 d)    Aggregated information                  N/A 
      --------------------------------------  --------------------------------- 
 e)    Date of the transaction                 Granted 10 April 2019 
      --------------------------------------  --------------------------------- 
 f)    Place of the transaction                Outside a trading venue 
      --------------------------------------  --------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                    Mike Owen 
     --------------------------------------  --------------------------------- 
 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                                    ReNeuron Group plc 
     --------------------------------------  --------------------------------- 
 b)   LEI                                     2138003TU12CQ5TZO137 
     --------------------------------------  --------------------------------- 
 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                          Ordinary Shares 1p 
       the financial instrument,               RENE - GB00BF5G6K95 
       type of instrument 
       Identification 
       code 
     --------------------------------------  --------------------------------- 
 b)   Nature of the transaction               Grant of share options 
     --------------------------------------  --------------------------------- 
 c)   Price(s) and volume(s)                    Price(s)   Volume(s) 
                                                 1p         6,000 
                                                           ---------- 
     --------------------------------------  --------------------------------- 
 d)   Aggregated information                  N/A 
     --------------------------------------  --------------------------------- 
 e)   Date of the transaction                 Granted 10 April 2019 
     --------------------------------------  --------------------------------- 
 f)   Place of the transaction                Outside a trading venue 
     --------------------------------------  --------------------------------- 
 
 
       Details of the person discharging managerial responsibilities 
   1    / person closely associated 
 a)    Name                                  Shaun Stapleton 
      ------------------------------------  ----------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------------- 
 a)    Position/status                       Head of Regulatory Affairs 
      ------------------------------------  ----------------------------------- 
 b)    Initial notification                  Initial notification 
        /Amendment 
      ------------------------------------  ----------------------------------- 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------- 
 a)    Name                                  ReNeuron Group plc 
      ------------------------------------  ----------------------------------- 
 b)    LEI                                   2138003TU12CQ5TZO137 
      ------------------------------------  ----------------------------------- 
 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                        Ordinary Shares 1p 
        the financial instrument,             RENE - GB00BF5G6K95 
        type of instrument 
        Identification 
        code 
      ------------------------------------  ----------------------------------- 
 b)    Nature of the transaction             Grant of share options 
      ------------------------------------  ----------------------------------- 
 c)    Price(s) and volume(s)                  Price(s)   Volume(s) 
                                                1p         58,000 
                                                          ---------- 
      ------------------------------------  ----------------------------------- 
 d)    Aggregated information                N/A 
      ------------------------------------  ----------------------------------- 
 e)    Date of the transaction               Granted 10 April 2019 
      ------------------------------------  ----------------------------------- 
 f)    Place of the transaction              Outside a trading venue 
      ------------------------------------  ----------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                                    Paula Thornton 
     --------------------------------------  --------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position/status                         HR Director 
     --------------------------------------  --------------------------------- 
 b)   Initial notification                    Initial notification 
       /Amendment 
     --------------------------------------  --------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------- 
 a)   Name                                    ReNeuron Group plc 
     --------------------------------------  --------------------------------- 
 b)   LEI                                     2138003TU12CQ5TZO137 
     --------------------------------------  --------------------------------- 
 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                          Ordinary Shares 1p 
       the financial instrument,               RENE - GB00BF5G6K95 
       type of instrument 
       Identification 
       code 
     --------------------------------------  --------------------------------- 
 b)   Nature of the transaction               Grant of share options 
     --------------------------------------  --------------------------------- 
 c)   Price(s) and volume(s)                    Price(s)   Volume(s) 
                                                 1p         12,000 
                                                           ---------- 
     --------------------------------------  --------------------------------- 
 d)   Aggregated information                  N/A 
     --------------------------------------  --------------------------------- 
 e)   Date of the transaction                 Granted 10 April 2019 
     --------------------------------------  --------------------------------- 
 f)   Place of the transaction                Outside 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

DSHFMGMDFGFGLZM

(END) Dow Jones Newswires

April 10, 2019 09:37 ET (13:37 GMT)

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