Elixirr International PLC Grant of Share Options
2024年4月24日 - 3:00PM
RNS Regulatory News
RNS Number : 7692L
Elixirr International PLC
24 April 2024
ELIXIRR INTERNATIONAL
PLC
("Elixirr", the "Company" or
the "Group")
Grant of Share
Options
Elixirr International plc
(AIM:ELIX), an established, global award-winning challenger
consultancy, announces that it has granted the following options
("Options") over a total of 291,952 ordinary shares of 0.005 pence
each in the Company ("Ordinary Shares") under the Company's
unapproved share option plan to the following Directors of the
Company. The exercise price for these Options is 584 pence, which
is the closing mid-market share price of the Company on 22 April
2024. The Options have a five year vesting period.
Name
|
Position
|
Total number of options
granted under the Company's unapproved option
plan
|
Total options held after the
grant
|
Stephen Newton
|
Chief Executive Officer
|
164,212
|
317,612
|
Graham Busby
|
Chief Financial Officer
|
63,870
|
397,974
|
Ian Ferguson
|
Executive Director
|
63,870
|
228,574
|
In aggregate, these new Options over
a total of 291,952 Ordinary Shares represent approximately 0.62 per
cent of the Company's current issued share capital of
47,272,811.
For
further Information please contact:
Elixirr International plc
Stephen Newton, CEO
Graham Busby, CFO
|
|
|
Public and Investor Relations
contacts:
investor-relations@elixirr.com
Cavendish Capital Markets Ltd (Nominated Adviser & Joint
Broker)
Stephen Keys, Charlie
Beeson (Corporate Finance),
Sunila De
Silva (ECM)
Investec Bank plc (Joint Broker)
Carlton Nelson, Henry Reast
(Corporate Broking)
|
+44 (0) 20 7220 0500
+44 (0) 20 7597 4000
|
|
|
|
|
|
|
|
|
| |
About Elixirr International plc
Elixirr is an established global
award-winning management consultancy, challenging the larger
consultancies by delivering innovative and bespoke solutions to a
repeat, globally-recognised client base.
Elixirr was founded in 2009, by
Stephen Newton, Graham Busby, Ian Ferguson, Andy Curtis and Mark
Goodyear, experienced business advisors who identified a market
opportunity to provide bespoke, personal services as a 'challenger'
to the traditional consultancy businesses in the market. Elixirr
guides its clients to overcome challenges such as: future-proofing
against technological disruption; development and roll-out of new
propositions, products and services; incubating new businesses;
navigating a more complex and multinational regulatory environment;
and project management and implementation of major change
programmes.
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
|
Stephen Newton
|
2.
|
Reason for the Notification
|
a)
|
Position/status
|
Chief Executive Officer
|
b)
|
Initial
notification/Amendment
|
Initial Notification
|
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
Elixirr International plc
|
b)
|
LEI
|
213800MKY7OHMVAKW681
|
|
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, type of instrument
|
Options over ordinary shares of
0.005p each ("Ordinary Shares")
|
Identification code
|
GB00BLPHTX84
|
b)
|
Nature of the transaction
|
Grant of options
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
Unapproved Share option
plan
|
584p
|
164,212
|
|
d)
|
Aggregated information:
·
Aggregated volume
·
Price
|
n/a
|
e)
|
Date of the transaction
|
23 April 2024
|
f)
|
Place of the transaction
|
Outside of trading venue
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Graham Busby
|
3.
|
Reason for the Notification
|
a)
|
Position/status
|
Chief Financial Officer
|
b)
|
Initial
notification/Amendment
|
Initial Notification
|
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
Elixirr International plc
|
b)
|
LEI
|
213800MKY7OHMVAKW681
|
|
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, type of instrument
|
Options over ordinary shares of
0.005p each ("Ordinary Shares")
|
Identification code
|
GB00BLPHTX84
|
b)
|
Nature of the transaction
|
Grant of options
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
Unapproved Share option
plan
|
584p
|
63,870
|
|
d)
|
Aggregated information:
·
Aggregated volume
·
Price
|
n/a
|
e)
|
Date of the transaction
|
23 April 2024
|
f)
|
Place of the transaction
|
Outside of trading venue
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Ian Ferguson
|
3.
|
Reason for the Notification
|
a)
|
Position/status
|
Executive Director
|
b)
|
Initial
notification/Amendment
|
Initial Notification
|
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
Elixirr International plc
|
b)
|
LEI
|
213800MKY7OHMVAKW681
|
|
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, type of instrument
|
Options over ordinary shares of
0.005p each ("Ordinary Shares")
|
Identification code
|
GB00BLPHTX84
|
b)
|
Nature of the transaction
|
Grant of options
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
Unapproved Share option
plan
|
584p
|
63,870
|
|
d)
|
Aggregated information:
·
Aggregated volume
·
Price
|
n/a
|
e)
|
Date of the transaction
|
23 April 2024
|
f)
|
Place of the transaction
|
Outside of trading venue
|
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END
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