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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Sigmaroc Plc | LSE:SRC | London | Ordinary Share | GB00BYX5K988 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.70 | 1.11% | 63.50 | 62.90 | 63.60 | 63.60 | 62.00 | 62.20 | 1,069,478 | 16:06:49 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Investment Advice | 537.99M | 31.24M | 0.0280 | 22.54 | 703.47M |
From Apr 2019 to Apr 2024
TIDMSRC
RNS Number : 1258W
SigmaRoc PLC
15 April 2019
SigmaRoc plc / EPIC: SRC / Market: AIM / Sector: Construction & Materials
15 April 2019
SigmaRoc plc
('SigmaRoc', the 'Company' or the 'Group')
Grant of Options and PDMR Dealing
SigmaRoc plc announces that the Company has granted 12,896,722 options over ordinary shares of 1p each in the capital of the Company ('Ordinary Shares') ('Options') to certain board members and senior management personnel.
Management Scheme Options
3,350,387 of the Options have been awarded pursuant to the "New Share Option Plan" (as defined in the admission document) adopted on 14 December 2016, to several senior managers as detailed in the table below. The Management Scheme Options vest immediately, with an exercise price of 40p, and will expire on 5 January 2022.
Hot Features
Premium
Staff member Role Option award
David Barrett Executive Chairman 770,204
------------------- ------------
Max Vermorken CEO 1,540,408
------------------- ------------
Charles Trigg Technical Director 577,653
------------------- ------------
Garth Palmer CFO 462,122
------------------- ------------
Non-Management Scheme Options
9,656,934 of the Options (the 'Non-Management Scheme Options') have been granted to certain members of senior staff, as detailed in the table below, with an exercise price of 46p, that will vest over three years in equal tranches and will expire on 16 April 2026.
Staff member Role Option award
David Barrett Executive Chairman 1,838,957
-------------------------- ------------
Max Vermorken CEO 3,068,753
-------------------------- ------------
Charles Trigg Technical Director 488,932
----------------- -------------------------- ------------
Garth Palmer CFO 2,137,878
-------------------------- ------------
Dominic Traynor Non-Executive Director 665,497
-------------------------- ------------
Patrick Dolberg Non-Executive Director 360,917
-------------------------- ------------
Mike Osborne MD Ronez 310,000
-------------------------- ------------
Michael Roddy MD SigmaPPG 310,000
-------------------------- ------------
David McClelland MD South Wales 310,000
-------------------------- ------------
Steve Roussel Director Ronez Guernsey 50,000
-------------------------- ------------
Tim Le Cras Director Ronez 30,000
-------------------------- ------------
Dean Masefield Finance Manager Ronez 30,000
-------------------------- ------------
Rowena Dayman Finance Manager SigmaPPG 30,000
-------------------------- ------------
Ben Feder Investor Relations 14,000
----------------- -------------------------- ------------
Clint White Health and Safety 6,000
----------------- -------------------------- ------------
Mark Verinder Finance Director SigmaPPG 6,000
----------------- -------------------------- ------------
In addition, the Board intends to grant 443,665 Non-Management Scheme Options to Tim Hall on his proposed appointment to the board in April 2019, on the same terms as the other Non-Management Option awards detailed in this announcement.
Following the grant of the Options, there will be, in aggregate, 22,223,378 Ordinary Shares under option to directors and employees of the Group, representing approximately 12.6% of the existing issued ordinary share capital of the Company. The resultant holdings of Options by the directors of the Company is as follows:
Director Role No. of Options
David Barrett Executive Chairman 4,488,674
------------------------ ---------------
Max Vermorken CEO 8,977,349
------------------------ ---------------
Garth Palmer CFO 2,626,014
------------------------ ---------------
Patrick Dolberg Non-Executive Director 665,497
------------------------ ---------------
Dominic Traynor Non-Executive Director 691,511
------------------------ ---------------
Enquiries:
SigmaRoc
Tel: +44(0)207 002 1080
Max Vermorken, CEO
Strand Hanson (Nominated and Financial adviser)
Tel: +44(0)207 409 3494
James Spinney / James Dance / Jack Botros
Liberum Capital (Joint Broker)
Tel: +44(0)203 100 2000
Neil Patel / Jamie Richards / Jonathan Wilkes-Green / William Hall
Berenberg (Joint Broker)
Tel: +44(0)203 207 7800
Ben Wright / Mark Whitmore
Investor Relations
Tel: +44(0)207 002 1080
Ben Feder
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail on the directors' participation in the Placing.
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: David Barrett
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: Chairman
----------------------------------------- -------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: SigmaRoc plc
----------------------------------------- -------------------------------------
b) LEI: 213800Q3CJUERBGD1E44
----------------------------------------- -------------------------------------
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, Share options over ordinary
type of instrument: shares of 1p each
Identification code: GB00BYX5K988
----------------------------------------- -------------------------------------
b) Nature of the transaction: Grant of options over
ordinary shares
----------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 770,204
46 pence 1,838,957
----------
----------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 40 pence 770,204
46 pence 1,838,957
----------
----------------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Max Vermorken
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: Chief Executive Officer
----------------------------------------- -------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: SigmaRoc plc
----------------------------------------- -------------------------------------
b) LEI: 213800Q3CJUERBGD1E44
----------------------------------------- -------------------------------------
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, Share options over ordinary
type of instrument: shares of 1p each
Identification code: GB00BYX5K988
----------------------------------------- -------------------------------------
b) Nature of the transaction: Grant of options over
ordinary shares
----------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 1,540,408
46 pence 3,068,753
----------
----------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 40 pence 1,540,408
46 pence 3,068,753
----------
----------------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Charles Trigg
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: Technical Director
----------------------------------------- -------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: SigmaRoc plc
----------------------------------------- -------------------------------------
b) LEI: 213800Q3CJUERBGD1E44
----------------------------------------- -------------------------------------
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, Share options over ordinary
type of instrument: shares of 1p each
Identification code: GB00BYX5K988
----------------------------------------- -------------------------------------
b) Nature of the transaction: Grant of options over
ordinary shares
----------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 577,653
46 pence 488,932
----------
----------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 40 pence 577,653
46 pence 488,932
----------
----------------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Garth Palmer
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: Chief Financial Officer
----------------------------------------- -------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: SigmaRoc plc
----------------------------------------- -------------------------------------
b) LEI: 213800Q3CJUERBGD1E44
----------------------------------------- -------------------------------------
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, Share options over ordinary
type of instrument: shares of 1p each
Identification code: GB00BYX5K988
----------------------------------------- -------------------------------------
b) Nature of the transaction: Grant of options over
ordinary shares
----------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 462,122
46 pence 2,137,878
----------
----------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 40 pence 462,122
46 pence 2,173,878
----------
----------------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Dominic Traynor
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: Director
----------------------------------------- -------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: SigmaRoc plc
----------------------------------------- -------------------------------------
b) LEI: 213800Q3CJUERBGD1E44
----------------------------------------- -------------------------------------
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, Share options over ordinary
type of instrument: shares of 1p each
Identification code: GB00BYX5K988
----------------------------------------- -------------------------------------
b) Nature of the transaction: Grant of options over
ordinary shares
----------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 0
46 pence 665,497
----------
----------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 40 pence 0
46 pence 665,497
----------
----------------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Patrick Dolberg
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: Director
----------------------------------------- -------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: SigmaRoc plc
----------------------------------------- -------------------------------------
b) LEI: 213800Q3CJUERBGD1E44
----------------------------------------- -------------------------------------
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, Share options over ordinary
type of instrument: shares of 1p each
Identification code: GB00BYX5K988
----------------------------------------- -------------------------------------
b) Nature of the transaction: Grant of options over
ordinary shares
----------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 0
46 pence 360,917
----------
----------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 40 pence 0
46 pence 360,917
----------
----------------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Mike Osborne
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: Managing Director
----------------------------------------- -------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: SigmaRoc plc
----------------------------------------- -------------------------------------
b) LEI: 213800Q3CJUERBGD1E44
----------------------------------------- -------------------------------------
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, Share options over ordinary
type of instrument: shares of 1p each
Identification code: GB00BYX5K988
----------------------------------------- -------------------------------------
b) Nature of the transaction: Grant of options over
ordinary shares
----------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 0
46 pence 310,000
----------
----------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 40 pence 0
46 pence 310,000
----------
----------------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Michael Roddy
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: Managing Director
----------------------------------------- -------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: SigmaRoc plc
----------------------------------------- -------------------------------------
b) LEI: 213800Q3CJUERBGD1E44
----------------------------------------- -------------------------------------
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, Share options over ordinary
type of instrument: shares of 1p each
Identification code: GB00BYX5K988
----------------------------------------- -------------------------------------
b) Nature of the transaction: Grant of options over
ordinary shares
----------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 0
46 pence 310,000
----------
----------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 40 pence 0
46 pence 310,000
----------
----------------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: David McClelland
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: Managing Director, South
Wales
----------------------------------------- -------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: SigmaRoc plc
----------------------------------------- -------------------------------------
b) LEI: 213800Q3CJUERBGD1E44
----------------------------------------- -------------------------------------
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, Share options over ordinary
type of instrument: shares of 1p each
Identification code: GB00BYX5K988
----------------------------------------- -------------------------------------
b) Nature of the transaction: Grant of options over
ordinary shares
----------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 0
46 pence 310,000
----------
----------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 40 pence 0
46 pence 310,000
----------
----------------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Steve Roussel
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: General Manager
----------------------------------------- -------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: SigmaRoc plc
----------------------------------------- -------------------------------------
b) LEI: 213800Q3CJUERBGD1E44
----------------------------------------- -------------------------------------
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, Share options over ordinary
type of instrument: shares of no par value
Identification code: GB00BYX5K988
----------------------------------------- -------------------------------------
b) Nature of the transaction: Grant of options over
ordinary shares
----------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 0
46 pence 50,000
----------
----------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 40 pence 0
46 pence 50,000
----------
----------------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Tim Le Cras
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: Finance Director, Ronez
----------------------------------------- -------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: SigmaRoc plc
----------------------------------------- -------------------------------------
b) LEI: 213800Q3CJUERBGD1E44
----------------------------------------- -------------------------------------
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, Share options over ordinary
type of instrument: shares of 1p each
Identification code: GB00BYX5K988
----------------------------------------- -------------------------------------
b) Nature of the transaction: Grant of options over
ordinary shares
----------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 0
46 pence 30,000
----------
----------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 40 pence 0
46 pence 30,000
----------
----------------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Dean Masefield
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: Finance Manager, Ronez
----------------------------------------- -------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: SigmaRoc plc
----------------------------------------- -------------------------------------
b) LEI: 213800Q3CJUERBGD1E44
----------------------------------------- -------------------------------------
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, Share options over ordinary
type of instrument: shares of 1p each
Identification code: GB00BYX5K988
----------------------------------------- -------------------------------------
b) Nature of the transaction: Grant of options over
ordinary shares
----------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 0
46 pence 30,000
----------
----------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 40 pence 0
46 pence 30,000
----------
----------------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Rowena Dayman
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: Finance Manager, SigmaPPG
----------------------------------------- -------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: SigmaRoc plc
----------------------------------------- -------------------------------------
b) LEI: 213800Q3CJUERBGD1E44
----------------------------------------- -------------------------------------
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, Share options over ordinary
type of instrument: shares of 1p each
Identification code: GB00BYX5K988
----------------------------------------- -------------------------------------
b) Nature of the transaction: Grant of options over
ordinary shares
----------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 0
46 pence 30,000
----------
----------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 40 pence 0
46 pence 30,000
----------
----------------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Mark Verinder
----------------------------------------- -------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------------
a) Position/status: Finance Director, SigmaPPG
----------------------------------------- -------------------------------------
b) Initial notification/Amendment: Initial notification
----------------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name: SigmaRoc plc
----------------------------------------- -------------------------------------
b) LEI: 213800Q3CJUERBGD1E44
----------------------------------------- -------------------------------------
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, Share options over ordinary
type of instrument: shares of 1p each
Identification code: GB00BYX5K988
----------------------------------------- -------------------------------------
b) Nature of the transaction: Grant of options over
ordinary shares
----------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
40 pence 0
46 pence 6,000
----------
----------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as
Aggregated volume: in 4 c) above Price(s) Volume(s)
Price: 40 pence 0
46 pence 6,000
----------
----------------------------------------- -------------------------------------
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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April 15, 2019 02:01 ET (06:01 GMT)
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