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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Technology Minerals Plc | LSE:TM1 | London | Ordinary Share | GB00BP094P47 | ORD GBP0.001 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.20 | 0.15 | 0.25 | 0.20 | 0.20 | 0.20 | 2,049,736 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Miscellaneous Metal Ores,nec | 47k | -3.91M | -0.0026 | -0.77 | 3.05M |
From Sep 2022 to Sep 2024
TIDMTM1
RNS Number : 0438W
Technology Minerals PLC
13 April 2023
The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
13 April 2023
Technology Minerals Plc
("Technology Minerals" or the "Company")
Grant of Share Options
Technology Minerals Plc (LSE: TM1), the first listed UK company focused on creating a sustainable circular economy for battery metals, announces the grant of 125,756,072 share options over new ordinary shares of GBP0.001 each in the Company ("Share Options") to the Directors listed below.
The Share Options have been granted to Directors of the Company as follows:
Hot Features
Premium
Name Title No. of shares Exercise
under option Price
Robin Brundle* Executive Chairman 43,701,540 2.325p
-------------------- -------------- --------
Alex Stanbury* CEO 43,701,540 2.325p
-------------------- -------------- --------
James Cable* CFO 18,263,330 2.325p
-------------------- -------------- --------
Lester Kemp* COO 6,522,618 2.325p
-------------------- -------------- --------
Wilson Robb** CTO 6,522,618 2.325p
-------------------- -------------- --------
Non-executive
Chang Oh Turkmani** director 2,348,142 2.325p
-------------------- -------------- --------
Non-executive
Philip Beard** director 2,348,142 2.325p
-------------------- -------------- --------
Non-executive
Nick Kounoupias** director 2,348,142 2.325p
-------------------- -------------- --------
* Exercisable from the Grant Date to the tenth anniversary of the Grant Date.
** The Option will vest and become exercisable in respect of 1/12 of the shares under option on the Grant Date and quarterly thereafter commencing on 1 June 2023 and ending on 1 December 2024.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name 1. Robin Brundle (Executive Chairman)
2. Alex Stanbury (CEO)
3. James Cable (CFO)
4. Lester Kemp (COO)
5. Wilson Robb (CTO)
6. Chang Oh Turkmani (Non-executive director)
7. Philip Beard (Non-executive director)
8. Nick Kounoupias (Non-executive director)
--------------------------- ----------------------------------------------------
Reason for the notification
2
---------------------------------------------------------------------------------
a) Position/status 1. Executive Chairman
2. CEO
3. CFO
4. COO
5. CTO
6. Non-executive director
7. Non-executive director
8. Non-executive director
--------------------------- ----------------------------------------------------
b) Initial notification Initial notification
/
Amendment
--------------------------- ----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Technology Minerals Plc
--------------------------- ----------------------------------------------------
b) LEI 2138001U1U2XY5UYA479
--------------------------- ----------------------------------------------------
Details of the transaction(s): section to be repeated for (i)
4 each type of instrument; (ii) each type of transaction; (iii)
each date; and (iv) each place where transactions have been
conducted
---------------------------------------------------------------------------------
a) Description of Options over Ordinary Shares of GBP0.001 par
the financial instrument, value each
type of instrument
Identification ISIN: GB00BP094P47
code
--------------------------- ----------------------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
--------------------------- ----------------------------------------------------
c) Price(s) and volume(s) Director/PDMR Price(s) Volume(s)
Robin Brundle 2.325p 43,701,540
--------- -----------
Alex Stanbury 2.325p 43,701,540
--------- -----------
James Cable 2.325p 18,263,330
--------- -----------
Lester Kemp 2.325p 6,522,618
--------- -----------
Wilson Robb 2.325p 6,522,618
--------- -----------
Chang Oh Turkmani 2.325p 2,348,142
--------- -----------
Philip Beard 2.325p 2,348,142
--------- -----------
Nick Kounoupias 2.325p 2,348,142
--------- -----------
--------------------------- ----------------------------------------------------
d) Aggregated information Price(s) Volume(s)
- Aggregated volume 2.325p per share 125,756,072
- Price ------------
--------------------------- ----------------------------------------------------
e) Date of the transaction 12 April 2023
--------------------------- ----------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ----------------------------------------------------
Enquiries
Technology Minerals Plc
Robin Brundle, Executive Chairman c/o +44 (0) 20 4582 3500
Alexander Stanbury, Chief Executive
Officer
-------------------------
Oberon Investments Limited
-------------------------
Nick Lovering, Adam Pollock +44 (0)20 3179 0535
-------------------------
Gracechurch Group
-------------------------
Harry Chathli, Alexis Gore, Rebecca
Scott +44 (0) 20 4582 3500
-------------------------
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.
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END
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(END) Dow Jones Newswires
April 13, 2023 02:00 ET (06:00 GMT)
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