Aquila Services Group PLC Issue of Equity and Options, TVR & Board Change (6988O)
2019年1月31日 - 8:30PM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMAQSG
RNS Number : 6988O
Aquila Services Group PLC
31 January 2019
For immediate release
31 January 2019
Aquila Services Group plc
("Aquila", the "Company" or together with its subsidiaries, the
"Group")
Exercise of Options, Total Voting Rights, Issue of Unapproved
Share Options, Director / PDMR Shareholding and Board Change
Exercise of Options and Total Voting Rights
Aquila, a company formed to acquire and operate growing
businesses operating in the affordable housing services sector,
announces that the Company has received notice from an employee to
exercise an option to subscribe for 42,315 ordinary shares at a
price of GBP0.05 per ordinary share. The notice was accepted as
valid and having received funds of GBP2,115.75, the Company has
accordingly issued and allotted 42,315 new ordinary shares (the
"Option Shares").
Applications have been made to the UK Listing Authority and the
London Stock Exchange for the Option Shares to be admitted to the
Official List and to trading on the London Stock Exchange's main
market for listed securities (the "Admission"). It is expected that
Admission will become effective on 1 February 2019.
Following the issue of the Option Shares, which on Admission
will rank pari passu with the existing ordinary shares, the total
number of ordinary shares in issue with voting rights in the
Company will be 35,307,776. There are no shares held in
treasury.
The above figure of 35,307,776 may therefore be used by
shareholders as the denominator for the calculation by which they
may determine if they are required to notify their interest in, or
change to their interest in, the Company under the FCA's Disclosure
Guidance and Transparency Rules.
Issue of Unapproved Share Options and Director / PDMR
Shareholding
In addition, the Company announced that in line with the
Company's Long-Term Incentive Plan, Steve Douglas and Dr Fiona
Underwood, both Joint Chief Executives of the Company, have each
been granted 50,000 unapproved share options ("Share Options"), in
recognition of their services. This grant forms part of the
Company's reward and remuneration strategy which is to ensure that
Aquila attracts, retains and motivates highly skilled personnel
contributing to the growth and success of the Group.
The Share Options, for each individual, have been granted to the
value of GBP16,000 based on the closing mid-market price on 29th
January 2019 of 32p and they will be exercisable on 30th January
2022 at an exercise price of 5p per ordinary share.
Following these grants, the Company has a total of 5,438,533
ordinary shares under option representing 15.4% of the issued
ordinary share capital as enlarged following the issue and
allotment of the Option Shares.
Board Change
Jeff Zitron, Non-Executive Director, has informed the Board of
his intention to step down from the Board of the Company as at 30th
January 2019 due to other commitments. As previous Chair of the
company, the board would like to thank him for his contribution
during the start-up and growth of Aquila.
The information contained in Appendix 1 below is disclosed in
accordance with Article 19 of the EU Market Abuse Regulation.
For further information please visit
www.aquilaservicesgroup.co.uk. or contact:
Aquila Services Group plc
Steve Douglas
Co-Chief Executive
Tel: 020 7934 0175
Beaumont Cornish Limited, Financial Adviser
Roland Cornish
Tel: 020 7628 3396
Appendix 1
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Steven Douglas
----------------------------- ------------------------------------
2 Reason for notification
-------------------------------------------------------------------
a) Position / status Joint Chief Executive
----------------------------- ------------------------------------
b) Initial notification Initial
/Amendment
----------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Aquila Services Group plc
----------------------------- ------------------------------------
b) LEI 213800YHTDDQX5MZZW83
----------------------------- ------------------------------------
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 the Options under Aquila's Long Term
financial instrument, Incentive Plan
type of instrument
Identification code ISIN GB00BPYP3Q26
----------------------------- ------------------------------------
Nature of the transaction
----------------------------- ------------------------------------
Price(s) and volumes(s) Price(s) Volumes(s)
5p 50,000
-----------
----------------------------- ------------------------------------
d) Aggregated information n/a
----------------------------- ------------------------------------
e) Date of the transaction 2019 January 30
----------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- ------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Dr Fiona Underwood
----------------------------- ------------------------------------
2 Reason for notification
-------------------------------------------------------------------
a) Position / status Joint Chief Executive
----------------------------- ------------------------------------
b) Initial notification Initial
/Amendment
----------------------------- ------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Aquila Services Group plc
----------------------------- ------------------------------------
b) LEI 213800YHTDDQX5MZZW83
----------------------------- ------------------------------------
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 the Options under Aquila's Long Term
financial instrument, Incentive Plan
type of instrument
Identification code ISIN GB00BPYP3Q26
----------------------------- ------------------------------------
Nature of the transaction
----------------------------- ------------------------------------
Price(s) and volumes(s) Price(s) Volumes(s)
5p 50,000
-----------
----------------------------- ------------------------------------
d) Aggregated information n/a
----------------------------- ------------------------------------
e) Date of the transaction 2019 January 30
----------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- ------------------------------------
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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