TIDMELIX

RNS Number : 4547X

Elixirr International PLC

26 April 2023

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 296,600 ordinary shares of 0.005 pence each in the Company ("Ordinary Shares") under the Company's CSOP option plan and its unapproved share option plan to the following Directors and PDMRs of the Company. The exercise price for these Options is 500 pence, which is the closing mid-market share price of the Company on 24 April 2023. The Options have a five year vesting period.

 
 Name                Position            Total number     Total number    Total options 
                                          of options       of options       held after 
                                         granted under    granted under     the grant 
                                           Company's      the Company's 
                                          CSOP option      unapproved 
                                             plan          option plan 
                     Chief Executive 
 Stephen Newton       Officer               12,000          141,400          153,400 
                    -----------------  ---------------  ---------------  -------------- 
                     Chief Financial 
 Graham Busby         Officer               6,000            53,600          334,104 
                    -----------------  ---------------  ---------------  -------------- 
                     Executive 
 Ian Ferguson         Director              6,000            53,600          164,704 
                    -----------------  ---------------  ---------------  -------------- 
 Nicholas Willott    PDMR                   6,000              -             154,004 
                    -----------------  ---------------  ---------------  -------------- 
 Clare Filby         PDMR                   6,000              -             251,804 
                    -----------------  ---------------  ---------------  -------------- 
 Brandon Bichler     PDMR                   6,000              -             550,904 
                    -----------------  ---------------  ---------------  -------------- 
 Eric Rich           PDMR                     -              6,000           553,404 
                    -----------------  ---------------  ---------------  -------------- 
 

In aggregate, these new Options over a total of 296,600 Ordinary Shares represent approximately 0.64 per cent of the Company's current issued share capital of 46,186,481.

For further Information please contact:

 
  Elixirr International plc 
 
   Public and Investor Relations contact:       investor-relations@elixirr.com 
 
   Caroline Pitt 
 
 
   Stephen Newton, CEO 
 
   Graham Busby, CFO 
 
 
    finnCap Ltd (Nominated Adviser & Sole 
    Broker) 
 
    Christopher Raggett, Charlie Beeson 
    (Corporate Finance) 
 
    Alice Lane, Sunila De Silva (ECM)                     +44 (0) 20 7220 0500 
 

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 
     -------------------------------  --------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Name                             Elixirr International plc 
     -------------------------------  --------------------------------------- 
 b)   LEI                              213800MKY7OHMVAKW681 
     -------------------------------  --------------------------------------- 
 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 over ordinary shares of 0.005p 
       Financial instrument,            each ("Ordinary Shares") 
       type of instrument 
     -------------------------------  --------------------------------------- 
      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            500p       141,400 
                                                        ---------  ---------- 
                                        CSOP option 
                                         plan            500p       12,000 
                                                        ---------  ---------- 
     -------------------------------  --------------------------------------- 
 d)     Aggregated information:        n/a 
          *    Aggregated volume 
 
 
          *    Price 
     -------------------------------  --------------------------------------- 
 e)   Date of the transaction          25 April 2023 
     -------------------------------  --------------------------------------- 
 f)   Place of the transaction         Outside of trading venue 
     -------------------------------  --------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Graham Busby 
     -------------------------------  --------------------------------------- 
 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                             Elixirr International plc 
     -------------------------------  --------------------------------------- 
 b)   LEI                              213800MKY7OHMVAKW681 
     -------------------------------  --------------------------------------- 
 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 over ordinary shares of 0.005p 
       Financial instrument,            each ("Ordinary Shares") 
       type of instrument 
     -------------------------------  --------------------------------------- 
      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            500p       53,600 
                                                        ---------  ---------- 
                                        CSOP option 
                                         plan            500p       6,000 
                                                        ---------  ---------- 
     -------------------------------  --------------------------------------- 
 d)     Aggregated information:        n/a 
          *    Aggregated volume 
 
 
          *    Price 
     -------------------------------  --------------------------------------- 
 e)   Date of the transaction          25 April 2023 
     -------------------------------  --------------------------------------- 
 f)   Place of the transaction         Outside of trading venue 
     -------------------------------  --------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Ian Ferguson 
     -------------------------------  --------------------------------------- 
 2.   Reason for the Notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                  Executive Director 
     -------------------------------  --------------------------------------- 
 b)   Initial notification/Amendment   Initial Notification 
     -------------------------------  --------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Name                             Elixirr International plc 
     -------------------------------  --------------------------------------- 
 b)   LEI                              213800MKY7OHMVAKW681 
     -------------------------------  --------------------------------------- 
 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 over ordinary shares of 0.005p 
       Financial instrument,            each ("Ordinary Shares") 
       type of instrument 
     -------------------------------  --------------------------------------- 
      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            500p       53,600 
                                                        ---------  ---------- 
                                        CSOP option 
                                         plan            500p       6,000 
                                                        ---------  ---------- 
     -------------------------------  --------------------------------------- 
 d)     Aggregated information:        n/a 
          *    Aggregated volume 
 
 
          *    Price 
     -------------------------------  --------------------------------------- 
 e)   Date of the transaction          25 April 2023 
     -------------------------------  --------------------------------------- 
 f)   Place of the transaction         Outside of trading venue 
     -------------------------------  --------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Nicholas Willott 
     -------------------------------  --------------------------------------- 
 2.   Reason for the Notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                  PDMR 
     -------------------------------  --------------------------------------- 
 b)   Initial notification/Amendment   Initial Notification 
     -------------------------------  --------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Name                             Elixirr International plc 
     -------------------------------  --------------------------------------- 
 b)   LEI                              213800MKY7OHMVAKW681 
     -------------------------------  --------------------------------------- 
 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 over ordinary shares of 0.005p 
       Financial instrument,            each ("Ordinary Shares") 
       type of instrument 
     -------------------------------  --------------------------------------- 
      Identification code              GB00BLPHTX84 
     -------------------------------  --------------------------------------- 
 b)   Nature of the transaction        Grant of options 
     -------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)                          Price(s)   Volume(s) 
                                        CSOP option 
                                         plan          500p       6,000 
                                                      ---------  ---------- 
     -------------------------------  --------------------------------------- 
 d)     Aggregated information:        n/a 
          *    Aggregated volume 
 
 
          *    Price 
     -------------------------------  --------------------------------------- 
 e)   Date of the transaction          25 April 2023 
     -------------------------------  --------------------------------------- 
 f)   Place of the transaction         Outside of trading venue 
     -------------------------------  --------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Clare Filby 
     -------------------------------  --------------------------------------- 
 2.   Reason for the Notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                  PDMR 
     -------------------------------  --------------------------------------- 
 b)   Initial notification/Amendment   Initial Notification 
     -------------------------------  --------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Name                             Elixirr International plc 
     -------------------------------  --------------------------------------- 
 b)   LEI                              213800MKY7OHMVAKW681 
     -------------------------------  --------------------------------------- 
 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 over ordinary shares of 0.005p 
       Financial instrument,            each ("Ordinary Shares") 
       type of instrument 
     -------------------------------  --------------------------------------- 
      Identification code              GB00BLPHTX84 
     -------------------------------  --------------------------------------- 
 b)   Nature of the transaction        Grant of options 
     -------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)                          Price(s)   Volume(s) 
                                        CSOP option 
                                         plan          500p       6,000 
                                                      ---------  ---------- 
     -------------------------------  --------------------------------------- 
 d)     Aggregated information:        n/a 
          *    Aggregated volume 
 
 
          *    Price 
     -------------------------------  --------------------------------------- 
 e)   Date of the transaction          25 April 2023 
     -------------------------------  --------------------------------------- 
 f)   Place of the transaction         Outside of trading venue 
     -------------------------------  --------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Brandon Bichler 
     -------------------------------  --------------------------------------- 
 2.   Reason for the Notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                  PDMR 
     -------------------------------  --------------------------------------- 
 b)   Initial notification/Amendment   Initial Notification 
     -------------------------------  --------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Name                             Elixirr International plc 
     -------------------------------  --------------------------------------- 
 b)   LEI                              213800MKY7OHMVAKW681 
     -------------------------------  --------------------------------------- 
 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 over ordinary shares of 0.005p 
       Financial instrument,            each ("Ordinary Shares") 
       type of instrument 
     -------------------------------  --------------------------------------- 
      Identification code              GB00BLPHTX84 
     -------------------------------  --------------------------------------- 
 b)   Nature of the transaction        Grant of options 
     -------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)                          Price(s)   Volume(s) 
                                        CSOP option 
                                         plan          500p       6,000 
                                                      ---------  ---------- 
     -------------------------------  --------------------------------------- 
 d)     Aggregated information:        n/a 
          *    Aggregated volume 
 
 
          *    Price 
     -------------------------------  --------------------------------------- 
 e)   Date of the transaction          25 April 2023 
     -------------------------------  --------------------------------------- 
 f)   Place of the transaction         Outside of trading venue 
     -------------------------------  --------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                             Eric Rich 
     -------------------------------  --------------------------------------- 
 2.   Reason for the Notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                  PDMR 
     -------------------------------  --------------------------------------- 
 b)   Initial notification/Amendment   Initial Notification 
     -------------------------------  --------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------ 
 a)   Name                             Elixirr International plc 
     -------------------------------  --------------------------------------- 
 b)   LEI                              213800MKY7OHMVAKW681 
     -------------------------------  --------------------------------------- 
 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 over ordinary shares of 0.005p 
       Financial instrument,            each ("Ordinary Shares") 
       type of instrument 
     -------------------------------  --------------------------------------- 
      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            500p       6,000 
                                                        ---------  ---------- 
     -------------------------------  --------------------------------------- 
 d)     Aggregated information:        n/a 
          *    Aggregated volume 
 
 
          *    Price 
     -------------------------------  --------------------------------------- 
 e)   Date of the transaction          25 April 2023 
     -------------------------------  --------------------------------------- 
 f)   Place of the transaction         Outside of trading venue 
     -------------------------------  --------------------------------------- 
 

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END

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April 26, 2023 02:00 ET (06:00 GMT)

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