Rogue Baron Plc - Director/PDMR Share Options Disclosure
13 February 2024 - 12:26AM
UK Regulatory
Rogue Baron Plc - Director/PDMR Share
Options Disclosure
PR Newswire
LONDON, United Kingdom, February 12
For Immediate
Release
12 February
2024
ROGUE BARON
PLC
("Rogue Baron" or "the
Company")
PDMR Forms re Cancellation and Issuance of share
options
Rogue Baron PLC (AQSE: SHNJ), a leading company in
the premium spirit sector, hereby provides the PDMR forms, further
to the announcement of 9 February
2024, whereby director share options were cancelled and
replaced.
The Directors of the
Company accept responsibility for the contents of this
announcement.
For further information,
please contact:
Ryan Dolder
rdolder@roguebaron.com
Aquis Corporate
Adviser:
Peterhouse Capital
Limited
Guy Miller +44 (0) 20 7469
0936
Aquis Corporate
Broker:
Peterhouse Capital
Limited
Lucy Williams +44 (0) 20 7469
0936
Joint
Broker:
Clear Capital
Limited
Bob Roberts +44 (0) 20 3869
6080
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 |
Charlie
Wood |
|
2 |
Reason for the
notification |
|
a) |
Position/status |
Non-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 |
Rogue Baron
Plc |
|
b) |
LEI |
|
|
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
Identification code |
Replacement of Share
Options over Ordinary shares of 0.1 pence each in Rogue Baron
Plc
Identification code (ISIN) for Rogue Baron Plc ordinary shares:
GB00BKPJXC41 |
|
b) |
Nature of the
transaction |
Award of Share Options
over new Ordinary Shares |
|
c) |
Price(s) and
volume(s) |
|
Price(s) |
Volume(s) |
|
£0.005 |
400,000 |
|
|
d) |
Aggregated information
- Aggregated volume
- Price |
N/A |
|
e) |
Date of the
transaction |
9 February
2024 |
|
f) |
Place of the
transaction |
Aquis Growth
Market |
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 |
Hamish
Harris |
|
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 |
Rogue Baron
Plc |
|
b) |
LEI |
|
|
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
Identification code |
Replacement of Share
Options over Ordinary shares of 0.1 pence each in Rogue Baron
Plc
Identification code (ISIN) for Rogue Baron Plc ordinary shares:
GB00BKPJXC41 |
|
b) |
Nature of the
transaction |
Award of Share Options
over new Ordinary Shares |
|
c) |
Price(s) and
volume(s) |
|
Price(s) |
Volume(s) |
|
£0.005 |
5,000,000 |
|
|
d) |
Aggregated information
- Aggregated volume
- Price |
N/A |
|
e) |
Date of the
transaction |
9 February
2024 |
|
f) |
Place of the
transaction |
Aquis Growth
Market |
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 |
Ryan
Dolder |
|
2 |
Reason for the
notification |
|
a) |
Position/status |
Managing
Director |
|
b) |
Initial notification
/Amendment |
Initial
notification |
|
3 |
Details of the
issuer, emission allowance market participant, auction platform,
auctioneer or auction
monitor |
|
a) |
Name |
Rogue Baron
Plc |
|
b) |
LEI |
|
|
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
Identification code |
Replacement of Share
Options over Ordinary shares of 0.1 pence each in Rogue Baron
Plc
Identification code (ISIN) for Rogue Baron Plc ordinary shares:
GB00BKPJXC41 |
|
b) |
Nature of the
transaction |
Award of Share Options
over new Ordinary Shares |
|
c) |
Price(s) and
volume(s) |
|
Price(s) |
Volume(s) |
|
£0.005 |
2,000,000 |
|
|
d) |
Aggregated information
- Aggregated volume
- Price |
N/A |
|
e) |
Date of the
transaction |
9 February
2024 |
|
f) |
Place of the
transaction |
Aquis Growth
Market |
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 |
Tomoya
Daimon |
|
2 |
Reason for the
notification |
|
a) |
Position/status |
Non-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 |
Rogue Baron
Plc |
|
b) |
LEI |
|
|
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
Identification code |
Replacement of Share
Options over Ordinary shares of 0.1 pence each in Rogue Baron
Plc
Identification code (ISIN) for Rogue Baron Plc ordinary shares:
GB00BKPJXC41 |
|
b) |
Nature of the
transaction |
Award of Share Options
over new Ordinary Shares |
|
c) |
Price(s) and
volume(s) |
|
Price(s) |
Volume(s) |
|
£0.005 |
400,000 |
|
|
d) |
Aggregated information
- Aggregated volume
- Price |
N/A |
|
e) |
Date of the
transaction |
9 February
2024 |
|
f) |
Place of the
transaction |
Aquis Growth
Market |
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