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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Share Plc | LSE:SHRE | London | Ordinary Share | GB0001977866 | ORD 0.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 25.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSHRE
RNS Number : 5189R
Share PLC
30 June 2020
30 June 2020
Share plc
("the Company")
Expiry of Share Options Grant
Share plc (AIM:SHRE.LN) announces that on 25 June 2020 the trustees of the Co-Ownership Equity Plan Share Incentive Scheme (Sharesecure Limited and Richard Tolkien) reached agreement with Richard Stone, Chief Executive Officer of the Company, to amend the terms of the agreement between them of 29 June 2010 ("the Co-Ownership Agreement") of which Mr Stone was the intended beneficiary. The effect of the amendment was to bring forward the expiry date of the grant made to Mr Stone on 29 June 2010 over 39,788 shares with a strike price of 32 pence ("the Grant"). The expiry date for the Grant was brought forward from 29 June 2020 to 25 June 2020.
As a result of the amendment to the Co-Ownership Agreement the Grant expired with effect from 25 June 2020. Consequently Mr Stone's rights in the shares held by the Trustee were relinquished on that date and the shares were sold in line with the rules of the scheme without any benefit accruing to Mr Stone.
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons
1 Details of the person discharging managerial responsibilities / person closely associated a) Name Richard Stone ---------------------------------- ------------------------------- 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 Share plc ---------------------------------- ------------------------------- b) LEI 213800GEZ4DHXJKGPB78 ---------------------------------- ------------------------------- 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 Transaction 1 ------------------------------------------------------------------- a) Description of the ORDINARY SHARES OF 0.5 financial instrument, PENCE EACH type of instrument ISIN: GB0001977866 Identification code ---------------------------------- ------------------------------- b) Nature of the transaction Expiry of share options ---------------------------------- ------------------------------- c) Price(s) and volume(s) Price(s) Volume(s) GBP0.32 39,788 ---------- ---------------------------------- ------------------------------- d) Aggregated information N/A - Aggregated volume - Price ---------------------------------- ------------------------------- e) Date of the transaction 25/06/20 ---------------------------------- ------------------------------- f) Place of the transaction XOFF ---------------------------------- -------------------------------
For more information, please contact:
Share plc 01296 414141 Giles Pemberton, Company Secretary Cenkos Securities plc, Nominated Adviser and Broker 020 7397 8900 Mark Connelly/Katy Birkin
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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June 30, 2020 05:15 ET (09:15 GMT)
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