Symphony Environmental Tech. PLC Director appointment & grant of options (2563Y)
2024年1月2日 - 4:00PM
RNSを含む英国規制内ニュース (英語)
TIDMSYM
RNS Number : 2563Y
Symphony Environmental Tech. PLC
02 January 2024
2 January 2024
Symphony Environmental Technologies plc
("Symphony" or the "Company")
Appointment of non-executive director and grant of options
Symphony Environmental Technologies plc (AIM: SYM), global
specialists in technologies that make plastic and rubber products
smarter, safer and more sustainable, is pleased to announce that
Michael Kayser has been appointed as an independent non-executive
director of the Company with immediate effect.
Michael is an experienced finance professional with more than 40
years' experience across a variety of roles in both UK and with
international organisations. During the last 10 years he has
primarily provided non-executive director services to organisations
including the Transport Research Foundation, Biome Technologies
Plc, the Transport Systems Catapult and Stobart Group Limited.
Prior to this, Michael also worked for Accenture, Guinness
(worldwide Finance Director for its beer division), HSBC, Laporte
plc (Finance Director), Lloyds Register (CFO and Chief Operating
Officer), Royal Bank of Scotland (private equity) and Unilever.
Michael Laurier, Chief Executive Officer, commented:
" I am delighted that Michael is joining the Board at this
pivotal moment. Michael has substantial experience with domestic
and international trade, finance and in particular the
biodegradable plastic market. On behalf of the Board, we welcome
Michael and look forward to working with him."
In accordance with Schedule 2(g) of the AIM Rules for Companies,
Michael Arthur Kayser (aged 68) holds, or has held in the past five
years, the following directorships and partnerships:
Current directorships Directorships held in last
5 years
Transport Research Foundation Transport Systems Catapult Ltd
Trade Advisers Ltd Malachite Advisers Ltd
Biome Technologies Plc
Michael Kayser does not hold any ordinary shares of Symphony as
at the date of this announcement. As set out below, he is being
awarded 150,000 options over ordinary shares of Symphony.
There is no further information on Michael Kayser required to be
disclosed under Schedule Two, paragraph (g) of the AIM Rules for
Companies.
Options
The Company has granted options to Michael Kayser over 150,000
ordinary shares of Symphony ("Options"). The Options are
exercisable at a price of 4.5 pence per ordinary share, being 20%
higher than the closing share price on the day immediately
preceding the date of grant of the Options. The Options vest after
six months from the date of grant and expire on the third
anniversary of the date of grant.
Enquiries
+44 (0) 20 8207
Symphony Environmental Technologies Plc 5900
Michael Laurier, CEO
Ian Bristow, CFO
www.symphonyenvironmental.com
+44 (0) 203
Zeus (Nominated Adviser and Joint Broker) 829 5000
David Foreman / Kieran Russell (Investment Banking)
Dominic King (Corporate Broking)
Notification and public disclosure of transactions by Persons
Discharging Managerial Responsibilities ("PDMR") and persons
closely associated with them ("PCA")
1 Details of the person discharging managerial responsibilities/person
closely associated
---------------------------------------------------------------------------
a) Name Michael Kayser
---- --------------------------- ----------------------------------------------
2 Reason for the notification
---- ---------------------------------------------------------------------------
a) Position/status PDMR / non-executive director of Symphony
Environmental Technologies plc
---- --------------------------- ----------------------------------------------
b) Initial notification/ Initial Notification
Amendment
---- --------------------------- ----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ---------------------------------------------------------------------------
a) Name Symphony Environmental Technologies plc
---- --------------------------- ----------------------------------------------
b) LEI 2138001WEI2WG26TMH90
---- --------------------------- ----------------------------------------------
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 Options over ordinary shares of 1 pence each
the financial instrument, ("Ordinary Shares")
type of instrument
----
Identification ISIN: GB0009589168
code
---- --------------------------- ----------------------------------------------
b) Nature of the transaction Grant of options over Ordinary Shares
---- --------------------------- ----------------------------------------------
c) Price(s) and volume(s) Volume: 150,000
Price: not applicable
---- --------------------------- ----------------------------------------------
d) Aggregated information Volume: 150,000
* Aggregated volume Price: not applicable
* Price
---- --------------------------- ----------------------------------------------
e) Date of the transaction 2 January 2024
---- --------------------------- ----------------------------------------------
f) Place of the transaction Off market
---- --------------------------- ----------------------------------------------
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