ELIXIRR INTERNATIONAL
PLC
("Elixirr", the "Company" or
the "Group")
Director/PDMR
Shareholding
Elixirr International plc
(AIM:ELIX), an established, global award-winning challenger
consultancy, announces that certain Directors and PDMRs have
exercised options granted in May 2020 (the "Exercise") over
ordinary shares in the capital of the Company ("Ordinary
Shares").
The Exercise has been satisfied from
existing shares held in the Elixirr International plc Employee
Benefit Trust (the "EBT") and as a result there is no dilution in
the equity of the Company. No Directors or PDMRs are selling
any of the shares resulting from the option exercise other than in
certain cases, as set out below, where the EBT has purchased
Ordinary Shares in order to cover the exercise price (based on the
closing mid-market price on 9 July 2024).
Following the Exercise, the EBT's
beneficial holding is 732,433 Ordinary Shares representing 1.5 per
cent of the issued share capital of the Company.
Full details of the Exercise are
detailed in the table below.
Director/PDMR
|
Position
|
Ordinary
Shares transferred from EBT
|
Ordinary
Shares Sold
|
Share
Sale Price
|
Resultant
Holding
|
% of
total voting rights
|
Graham Busby
|
Chief Financial Officer
|
94,000
|
7,102
|
574p
|
1,461,698
|
3.1%
|
Ian Ferguson
|
Executive Director
|
15,600
|
-
|
-
|
2,432,691
|
5.1%
|
Clare Filby
|
Chief Operating Officer
|
172,800
|
13,055
|
574p
|
658,145
|
1.4%
|
Dieter Halfar
|
Partner
|
94,000
|
7,102
|
574p
|
403,359
|
0.9%
|
Brandon Bichler
|
Partner
|
177,858
|
-
|
-
|
820,570
|
1.7%
|
Eric Rich
|
Partner
|
185,429
|
-
|
-
|
777,547
|
1.6%
|
For
further information please contact:
Elixirr International plc
Stephen Newton, CEO
Graham Busby, CFO
|
|
|
Public and Investor Relations
contacts:
investor-relations@elixirr.com
Cavendish Capital Markets Ltd (Nominated Adviser & Joint
Broker)
Stephen Keys, Charlie
Beeson (Corporate Finance)
Sunila de Silva (Corporate
Broking)
Investec Bank plc (Joint Broker)
Carlton Nelson, Henry Reast
(Corporate Broking)
|
+44 (0) 20 7220 0500
+44 (0) 20 7597 4000
|
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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
|
1. Graham
Busby
2. Clare
Filby
3. Ian
Ferguson
4. Dieter
Halfar
5. Brandon
Bichler
6.
Eric Rich
|
2.
|
Reason for the
Notification
|
a)
|
Position/status
|
1. Chief Financial
Officer
2. Chief Operating
Officer
3. Executive
Director
4. Partner
5. Partner
6. Partner
|
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 Financial
instrument, type of instrument
|
Ordinary shares of 0.005p each
("Ordinary Shares")
|
Identification code
|
GB00BLPHTX84
|
b)
|
Nature of the transaction
|
Exercise of options over Ordinary
Shares
|
c)
|
Price(s) and volume(s)
|
Director/PDMR
|
Exercise Price(s)
|
Volume(s)
|
Graham Busby
|
43.365p
|
94,000
|
Clare Filby
|
43.365p
|
172,800
|
Ian Ferguson
|
43.365p
|
15,600
|
Dieter Halfar
|
43.365p
|
94,000
|
Brandon Bichler
|
43.365p
|
177,858
|
Eric Rich
|
43.365p
|
185,429
|
|
d)
|
Aggregated information:
· Aggregated volume
· Price
|
As in 4c) above
|
e)
|
Date of the transaction
|
12 July
2024
|
f)
|
Place of the transaction
|
Off market transaction
|
1.
|
Details of the person discharging
managerial responsibilities / person closely associated
|
a)
|
Name
|
1. Graham
Busby
2. Clare
Filby
3. Dieter Halfar
|
2.
|
Reason for the
Notification
|
a)
|
Position/status
|
1. Chief Financial
Officer
2. Chief Operating
Officer
3. Partner
|
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 Financial
instrument, type of instrument
|
Ordinary shares of 0.005p each
("Ordinary Shares")
|
Identification code
|
GB00BLPHTX84
|
b)
|
Nature of the transaction
|
Sale of Ordinary Shares
|
c)
|
Price(s) and volume(s)
|
Director/PDMR
|
Price(s)
|
Volume(s)
|
Graham Busby
|
574p
|
7,102
|
Clare Filby
|
574p
|
13,055
|
Dieter Halfar
|
574p
|
7,102
|
|
d)
|
Aggregated information:
· Aggregated volume
· Price
|
As in 4c) above
|
e)
|
Date of the transaction
|
12 July
2024
|
f)
|
Place of the transaction
|
Off market transaction
|