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Share Name Share Symbol Market Type Share ISIN Share Description
Warpaint London Plc LSE:W7L London Ordinary Share GB00BYMF3676 ORD 25P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.50 0.73% 69.00 67.00 70.00 68.50 68.50 68.50 12,159 16:35:04
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Personal Goods 49.3 1.8 1.8 38.8 53

Warpaint London PLC Share Option Plan, Grant of Options & PDMR Holding

21/05/2020 7:00am

UK Regulatory (RNS & others)


Warpaint London (LSE:W7L)
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From May 2020 to Aug 2020

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TIDMW7L

RNS Number : 5434N

Warpaint London PLC

21 May 2020

21 May 2020

Warpaint London PLC

("Warpaint", the "Company" or the "Group")

Implementation of Company Share Option Plan, Initial Grant of Options and Director/PDMR Shareholding

Warpaint London plc (AIM: W7L), the specialist supplier of colour cosmetics and owner of the W7 and Technic brands, announces the implementation of the Warpaint London PLC Company Share Option Plan adopted by the Company on 20 May 2020 ("CSOP") and the grant of options ("Options") on 20 May 2020 over a total of 454,686 Ordinary Shares of 25p each in the Company ("Ordinary Shares") under the CSOP.

The CSOP has been established to incentivise employees to increase shareholder value over the long term.

Included within the 454,686 Options granted are the following to Sally Craig, General Counsel & Company Secretary and other PDMRs of the Company as part of their annual remuneration and incentivisation packages:

 
                      Position                Number of     Total number         Options and grant date 
                                               options       of options 
                                               granted     held post grant 
                      General Counsel 
                       & Company 
 Sally Craig           Secretary               10,000          20,000        10,000 (EMI)     29 June 2017 
                                                                              10,000 (CSOP)    20 May 2020 
 ------------------------------------------  ----------  -----------------  ---------------  -------------- 
                      Managing Director 
 Matthew Goldstein     Retra                   60,000          60,000        50,000 (CSOP)    20 May 2020 
                     ----------------------  ----------  -----------------  ---------------  -------------- 
 Richard Eastwood     Sales Representative     21,053         195,604        21,053 (EMI)     29 June 2017 
                                                                              153,498          21 September 
                                                                               (LTIP)           2018 
                                                                              21,053 (CSOP)    20 May 2020 
 ------------------------------------------  ----------  -----------------  ---------------  -------------- 
                      Financial 
 Sandra Hewett         Controller              21,053          42,106        21,053 (EMI)     29 June 2017 
                                                                              21,053 (CSOP)    20 May 2020 
 ------------------------------------------  ----------  -----------------  ---------------  -------------- 
 

The remaining 342,580 Options granted have been awarded to members of the Company's workforce. The Options are excercisable at 49.5 pence per Ordinary Share from 20 May 2023 to 20 May 2030.

Following these grants the total number of options in issue over Ordinary Shares is 4,542,988.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

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                    Sally Craig 
     ----------------------  --------------------------- 
 2    Reason for the notification 
     --------------------------------------------------- 
 a)   Position/status         General Counsel & Company 
                               Secretary 
     ----------------------  --------------------------- 
 b)   Initial notification    Initial notification 
       /Amendment 
     ----------------------  --------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, 
       auctioneer or auction monitor 
     --------------------------------------------------- 
 a)   Name                    Warpaint London PLC 
     ----------------------  --------------------------- 
 b)   LEI                     213800EBJ2CN6KIDCO78 
     ----------------------  --------------------------- 
 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             Ordinary shares of 25p 
       of the financial 
       instrument,             W7 ISIN: GB00BYMF3676 
       type of instrument 
       Identification 
       code 
     ----------------------  --------------------------- 
 b)   Nature of               Grant of Option 
       the transaction 
     ----------------------  --------------------------- 
 c)   Price(s) and              Price(s)   Volume(s) 
       volume(s)                 49.5p      10,000 
                                           ---------- 
     ----------------------  --------------------------- 
 d)   Aggregated 
       information             N/A - single transaction 
       - Aggregated 
       volume 
       - Price 
     ----------------------  --------------------------- 
 e)   Date of the             20 May 2020 
       transaction 
     ----------------------  --------------------------- 
 f)   Place of the            Outside a Trading Venue 
       transaction 
     ----------------------  --------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
 a)   Name                    Matthew Goldstein 
     ----------------------  --------------------------- 
 2    Reason for the notification 
     --------------------------------------------------- 
 a)   Position/status         Managing Director Retra 
     ----------------------  --------------------------- 
 b)   Initial notification    Initial notification 
       /Amendment 
     ----------------------  --------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, 
       auctioneer or auction monitor 
     --------------------------------------------------- 
 a)   Name                    Warpaint London PLC 
     ----------------------  --------------------------- 
 b)   LEI                     213800EBJ2CN6KIDCO78 
     ----------------------  --------------------------- 
 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             Ordinary shares of 25p 
       of the financial 
       instrument,             W7 ISIN: GB00BYMF3676 
       type of instrument 
       Identification 
       code 
     ----------------------  --------------------------- 
 b)   Nature of               Grant of Option 
       the transaction 
     ----------------------  --------------------------- 
 c)   Price(s) and              Price(s)   Volume(s) 
       volume(s)                 49.5p      60,000 
                                           ---------- 
     ----------------------  --------------------------- 
 d)   Aggregated 
       information             N/A - single transaction 
       - Aggregated 
       volume 
       - Price 
     ----------------------  --------------------------- 
 e)   Date of the             20 May 2020 
       transaction 
     ----------------------  --------------------------- 
 f)   Place of the            Outside a Trading Venue 
       transaction 
     ----------------------  --------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
 a)   Name                    Richard Eastwood 
     ----------------------  --------------------------- 
 2    Reason for the notification 
     --------------------------------------------------- 
 a)   Position/status         Sales Representative 
     ----------------------  --------------------------- 
 b)   Initial notification    Initial notification 
       /Amendment 
     ----------------------  --------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, 
       auctioneer or auction monitor 
     --------------------------------------------------- 
 a)   Name                    Warpaint London PLC 
     ----------------------  --------------------------- 
 b)   LEI                     213800EBJ2CN6KIDCO78 
     ----------------------  --------------------------- 
 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             Ordinary shares of 25p 
       of the financial 
       instrument,             W7 ISIN: GB00BYMF3676 
       type of instrument 
       Identification 
       code 
     ----------------------  --------------------------- 
 b)   Nature of               Grant of Option 
       the transaction 
     ----------------------  --------------------------- 
 c)   Price(s) and              Price(s)   Volume(s) 
       volume(s)                 49.5 p     21,053 
                                           ---------- 
     ----------------------  --------------------------- 
 d)   Aggregated 
       information             N/A - single transaction 
       - Aggregated 
       volume 
       - Price 
     ----------------------  --------------------------- 
 e)   Date of the             20 May 2020 
       transaction 
     ----------------------  --------------------------- 
 f)   Place of the            Outside a Trading Venue 
       transaction 
     ----------------------  --------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
 a)   Name                    Sandra Hewett 
     ----------------------  --------------------------- 
 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                    Warpaint London PLC 
     ----------------------  --------------------------- 
 b)   LEI                     213800EBJ2CN6KIDCO78 
     ----------------------  --------------------------- 
 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             Ordinary shares of 25p 
       of the financial 
       instrument,             W7 ISIN: GB00BYMF3676 
       type of instrument 
       Identification 
       code 
     ----------------------  --------------------------- 
 b)   Nature of               Grant of Option 
       the transaction 
     ----------------------  --------------------------- 
 c)   Price(s) and              Price(s)   Volume(s) 
       volume(s)                 49.5 p     21,053 
                                           ---------- 
     ----------------------  --------------------------- 
 d)   Aggregated 
       information             N/A - single transaction 
       - Aggregated 
       volume 
       - Price 
     ----------------------  --------------------------- 
 e)   Date of the             20 May 2020 
       transaction 
     ----------------------  --------------------------- 
 f)   Place of the            Outside a Trading Venue 
       transaction 
     ----------------------  --------------------------- 
 

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

Enquiries:

 
 Warpaint London                                 c/o IFC 
  Keith Sadler - Chairman of the Remuneration 
  Committee 
  Shore Capital (Nominated Adviser and Joint 
   Broker) 
   Antonio Bossi - Corporate Advisory 
   Daniel Bush - Corporate Advisory 
   Fiona Conroy - Corporate Broking               020 7408 4090 
 N+1 Singer (Joint Broker) 
  Shaun Dobson - Corporate Finance 
  Alex Bond - Corporate Finance                  020 7496 3000 
 IFC Advisory (Financial PR & IR) 
  Tim Metcalfe 
  Graham Herring 
  Florence Chandler                              020 3934 6630 
 

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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May 21, 2020 02:00 ET (06:00 GMT)

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