Artisanal Spirits Company PLC (The) Grant of Options (1803U)
2023年11月22日 - 12:06AM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMART
RNS Number : 1803U
Artisanal Spirits Company PLC (The)
21 November 2023
21 November 2023
The Artisanal Spirits Company plc
("The Artisanal Spirits Company", "ASC", "the Company" or "the
Group")
Grant of Options
The Artisanal Spirits Company (AIM: ART), the owner of The
Scotch Malt Whisky Society ("SMWS"), the leading curator and
provider of premium single cask Scotch malt whisky and other
spirits for sale primarily online to a discerning global
membership, announces that on 21 November 2023, it awarded options
over new ordinary shares of 0.25 pence each in the Group ("Ordinary
Shares") to certain employees and directors of the Group under the
Artisanal Spirits Company plc Long Term Incentive Plan. This
includes awards to William McCarter and Chris Leggat as set out
below.
Name Title Number of Options Exercise Price
Granted
William (Billy) Chief Financial 55,250 GBP0.0025
McCarter Officer
--------------------- ------------------ ---------------
Chris Leggat Business Development 10,000 GBP0.0025
Director
--------------------- ------------------ ---------------
These options have been granted in line with the Group's
Remuneration Policy and are in the form of nominal cost share
options each exercisable at the nominal value of an Ordinary Share
of 0.25p ("Nil-Cost Awards") and vest after three years, subject to
continued employment with the Group and achievement of performance
related vesting criteria relating to the share price of the
Company, the achievement of revenue targets and the achievement of
EBITDA targets.
Following the grant of these options, Billy McCarter is now
interested in a total of 106,650 share options in the Group, and
Chris Leggat is now interested in a total of 10,000 share options
in the Group.
Following this grant there are a total of 4,260,143 share
options granted over unissued Ordinary Shares granted to directors
and employees, representing 6.04% of the Group's current ordinary
share capital of 70,559,774 Ordinary Shares.
The below notifications made in accordance with the requirements
of the UK Market Abuse Regulation provide further detail:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name William McCarter
------------------------------- -----------------------------------
2. Reason for the Notification
--------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- -----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- -----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name The Artisanal Spirits Company plc
------------------------------- -----------------------------------
b) LEI 213800KX7VF2YZQW1892
------------------------------- -----------------------------------
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
the Financial 0.25 pence each
instrument, type
of instrument
Identification GB00BNXM3P96
code
------------------------------- -----------------------------------
b) Nature of the Grant of a conditional award under
transaction the Artisanal Spirits Company plc
2021 Long-Term Incentive Plan
------------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil pence 55,250
----------
------------------------------- -----------------------------------
d) Aggregated information:
* Aggregated volume N/A - single transaction
* Price
------------------------------- -----------------------------------
e) Date of the transaction 21 November 2023
------------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Chris Leggat
------------------------------- -----------------------------------
2. Reason for the Notification
--------------------------------------------------------------------
a) Position/status Business Development Director
------------------------------- -----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- -----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name The Artisanal Spirits Company plc
------------------------------- -----------------------------------
b) LEI 213800KX7VF2YZQW1892
------------------------------- -----------------------------------
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
the Financial 0.25 pence each
instrument, type
of instrument
Identification GB00BNXM3P96
code
------------------------------- -----------------------------------
b) Nature of the Grant of a conditional award under
transaction the Artisanal Spirits Company plc
2021 Long-Term Incentive Plan
------------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
nil pence 10,000
----------
------------------------------- -----------------------------------
d) Aggregated information:
* Aggregated volume N/A - single transaction
* Price
------------------------------- -----------------------------------
e) Date of the transaction 21 November 2023
------------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------
For further enquiries:
The Artisanal Spirits Company plc via Instinctif PR
Andrew Dane, Chief Executive Officer
Bill McCarter, Interim Finance Director
Liberum Capital Limited - Nominated Tel: +44 (0) 20 3100
Advisor and Broker 2222
Edward Thomas
Dru Danford
Miquela Bezuidenhoudt
Instinctif Partners (Financial PR)
Justine Warren Tel: +44 (0) 20 7457
Matthew Smallwood 2020
Joe Quinlan
About The Artisanal Spirits Company
The Artisanal Spirits Company (ASC) are curators of the world's
favourite, single-cask and limited-edition whisky.
Based in Edinburgh, ASC owns The Scotch Malt Whisky Society
(SMWS) which was established in 1983 and currently has a growing
worldwide membership of over 39,000 paying members.
SMWS provides members with inspiring experiences, content and
exclusive access to a vast and unique range of outstanding single
cask Scotch malt whiskies and other craft spirits, with current
stocks sourced from over 100 distilleries in 20 countries and
expertly curated with diligence and care.
Since producing the Society's very first cask, we have created
around 10,000 different whisky releases, producing a constant flow
of unique and exciting one-of-a-kind whiskies.
With proven e-commerce reach and new brands like J.G. Thomson,
ASC is building a portfolio of limited-edition and small-batch
spirits brands for a global movement of discerning consumers -
delivering c.GBP22 million in annual revenues with over 80% of
revenue generated online and over 65% from outside the UK, with a
growing presence in the key global whisky markets including UK,
China, USA and Europe.
ASC has a pioneering business model, a substantial and growing
addressable market presenting a long-term global growth opportunity
and a strong and resilient business primed to deliver growth.
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November 21, 2023 10:06 ET (15:06 GMT)
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