Macaulay Capital PLC Issue of Options

RNS Number : 2884M

Macaulay Capital PLC

29 April 2024

Macaulay Capital PLC

29 April 2024

Macaulay Capital PLC

("Macaulay Capital" or the "Company")

Grant of share options

Macaulay Capital PLC (AQSE:MCAP), which was formed to originate and manage corporate transactions, raise funds from third parties, invest its own funds alongside those of external investors and to manage its investment portfolio with the aim of maximising its value, announces that it has granted a total of 1,000,000 options over ordinary shares of 10p each in the Company ("Ordinary Shares", "Options") to certain Directors and senior executives of the Company.

The Company's admission document published in July 2022 stated that the Company may award share options to directors, employees and consultants (other than David Horner) and that any awards would be subject to vesting and/or performance conditions, and that the proportion of Ordinary Shares which would be subject to share options would not exceed 20 per cent.

The Options granted do not vest for two years (except in certain exceptional circumstances) and exercise is also subject to a number of performance conditions. The exercise price of the Options is 21.5p, being the mid-market price at the close of business on 26 April 2024, being the business day before the date of grant. The Options represent 10 per cent. of the Company's issued share capital.

Details of the person discharging managerial responsibilities / person closely associated

Name

1. Lindsay Mair

2. Richard Bucknell

3. Clive Milner

4. Rebecca Leigh

Reason for the notification

Position/status

1. Non-executive Chairman

2. Chief Investment Officer

3. Operations Manager

4. Investment Director

Initial notification /Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Macaulay Capital plc

LEI

213800ZJXFVLJQC7OV11

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

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10 pence each

ISIN: GB00BNKBMF25

Nature of the transaction

Grant of Options

Price(s) and volume(s)

Price

No. of options

1. £0

2. £0

3. £0

4. £0

1. 90,000

2. 460,000

3. 260,000

4. 190,000

Aggregated information

- Aggregated volume

- Price

Volume: 1,000,000

Price: £0

Date of the transaction

29 April 2024

Place of the transaction

This announcement contains inside information for the purposes of the UK Market Abuse Regulation and the Directors of the Company are responsible for the release of this announcement.

ENDS

Enquiries:

Macaulay Capital PLC
Clive Milner	44 (0)20 3946 5980

Cairn Financial Advisers LLP (AQSE Corporate Adviser)
Louise O'Driscoll	+44 (0)20 7213 0880

Oberon Capital (Broker)
Chris Crawford	+44 (0)20 3179 5304

For more information please visit: www.macaulaycapital.com

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END

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