This announcement contains
information which, prior to its disclosure, was inside information
as stipulated under Regulation 11 of the Market Abuse (Amendment)
(EU Exit) Regulations 2019/310 (as amended). Upon the publication
of this announcement via a Regulatory Information Service, this
inside information is now considered to be in the public
domain.
6 January 2025
Supernova
Digital Assets PLC
("Supernova" or the "Company")
Grant of Share Options and
Director's Dealings
Supernova Digital Assets PLC (AQSE: SOL)
announces that it has granted options over a total of
160,000,000 ordinary shares of £0.001 each ("Options"), details of
which are set out below.
The Options are exercisable at 0.325p per
share, the current share price on the grant day of 2 January 2025.
A total of 50,000,000 Options were granted pursuant to the
Company's Enterprise Management Incentive ("EMI") Option
Plan.
|
Option holder
|
Number of options
|
Exercise Price per Share
|
Whether EMI or non-qualifying Option
|
Lapse date
|
Vesting
|
|
Nicholas Lyth
|
50,000,000
|
0.325 pence per
Share
|
EMI
|
10th anniversary of the Grant
Date
|
12/36ths vest on Grant Date, and
thereafter a further 1/24th of the remaining Shares vest each
month
|
|
Marallo Pte Ltd
(Controlled by Mike
Edwards)
|
100,000,000
|
0.325 pence per
Share
|
Non-qualifying
|
10th anniversary of the Grant
Date
|
12/36ths vest on Grant Date, and
thereafter a further 1/24th of the remaining Shares vest each
month
|
|
Carraway Capital
Corporation
(Controlled by Mark
Rutledge)
|
10,000,000
|
0.325 pence per
Share
|
Non-qualifying
|
10th anniversary of the Grant
Date
|
12/36ths vest on Grant Date, and
thereafter a further 1/24th of the remaining Shares vest each
month
|
The Directors of Supernova accept
responsibility for this announcement.
For further information please
contact:
|
Supernova Digital Assets
|
|
|
Mike Edwards
Executive Chairman
|
Via First Sentinel
|
|
First Sentinel
|
|
|
Corporate Adviser
Brian Stockbridge
|
+44 7858 888 007
|
About Supernova Digital Assets:
The Company will look to identify
investment and business building opportunities in the high growth
Solana and crypto currency ecosystem. The Board intends to deploy
the majority of the Company's cash resources in the acquisition of
minority interests in a number of different, yet to be identified,
companies in the broad Solana and crypto currency ecosystem, and to
apply expertise to the business operations and strategic plans of
these companies. The experience, operational skills and contacts of
the Board are intended to act as an accelerator to start-ups and
early-stage companies to maximise their profit opportunity. It is
anticipated that returns to Shareholders will be delivered through
a combination of an appreciation in the Company's share price and
through the adoption of a progressive dividend policy. The
Company's Directors have an established track record, experience
and networks in the crypto currency sector, digital assets
management, as well as the media industry to drive value
creation.
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
|
Nicholas Lyth
|
|
2.
|
Reason for the Notification
|
|
a)
|
Position/status
|
Director
|
|
b)
|
Initial notification /
Amendment
|
Initial notification
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Supernova Digital Assets
PLC
|
|
b)
|
LEI
|
213800JY9TG4848ZLR34
|
|
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
|
|
|
ISIN
|
GB00BN6JHS87
|
|
b)
|
Nature of the transaction
|
Grant of an option over ordinary
shares under the Enterprise Management
Incentive Option Plan at Nil consideration
|
|
c)
|
Price(s) and volume(s)
|
|
Option Price
|
Volume(s)
|
|
0.325 pence per Ordinary
Share
|
Option over 50,000,000 Ordinary
Shares
|
|
|
d)
|
Aggregated information:
· Aggregated volume
· Price
|
50,000,000 Ordinary
Shares
£162,500
|
|
e)
|
Date of the transaction
|
2 January 2025
|
|
f)
|
Place of the Transaction
|
Outside trading venue
|
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Marallo Pte Ltd
|
|
2.
|
Reason for the Notification
|
|
a)
|
Position/status
|
PCA of Mike Edwards, Director of
Supernova Digital Assets PLC
|
|
b)
|
Initial notification /
Amendment
|
Initial notification
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Supernova Digital Assets
PLC
|
|
b)
|
LEI
|
213800JY9TG4848ZLR34
|
|
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
|
|
|
ISIN
|
GB00BN6JHS87
|
|
b)
|
Nature of the transaction
|
Grant of an option over ordinary
shares at Nil consideration
|
|
c)
|
Price(s) and volume(s)
|
|
Option Price
|
Volume(s)
|
|
0.325 pence per Ordinary
Share
|
Option over 100,000,000 Ordinary
Shares
|
|
|
d)
|
Aggregated information:
· Aggregated volume
· Price
|
100,000,000 Ordinary
Shares
£325,000
|
|
e)
|
Date of the transaction
|
2 January 2025
|
|
f)
|
Place of the Transaction
|
Outside trading venue
|
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Carraway Capital Corporation
|
|
2.
|
Reason for the Notification
|
|
a)
|
Position/status
|
PCA of Mark Rutledge,
Director of Supernova Digital
Assets PLC
|
|
b)
|
Initial notification /
Amendment
|
Initial notification
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Supernova Digital Assets
PLC
|
|
b)
|
LEI
|
213800JY9TG4848ZLR34
|
|
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
|
|
|
ISIN
|
GB00BN6JHS87
|
|
b)
|
Nature of the transaction
|
Grant of an option over ordinary
shares at Nil consideration
|
|
c)
|
Price(s) and volume(s)
|
|
Option Price
|
Volume(s)
|
|
0.325 pence per Ordinary
Share
|
Option over 10,000,000 Ordinary
Shares
|
|
|
d)
|
Aggregated information:
· Aggregated volume
· Price
|
10,000,000 Ordinary
Shares
£32,500
|
|
e)
|
Date of the transaction
|
2 January 2025
|
|
f)
|
Place of the Transaction
|
Outside trading venue
|
