ATTRAQT Group PLC Grant of Director Options (8908O)
15 June 2022 - 4:00PM
UK Regulatory
TIDMATQT
RNS Number : 8908O
ATTRAQT Group PLC
15 June 2022
15 June 2022
Attraqt Group plc
("Attraqt", the "Group" or the "Company")
Grant of Director Options
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them in accordance with the Market Abuse
Regulations.
Attraqt group plc (AIM: ATQT), the leading provider of product
discovery solutions for ecommerce, announces the award of options
(the "Options") over new ordinary shares of 1 penny each in the
capital of the Company ("Ordinary Shares"), 1,736,000 to Mark Adams
(Chief Executive Officer) and 1,393,000 to Eric Dodd (Chief
Financial Officer), under the Attraqt Group plc Long Term Incentive
Plan.
The awards are granted as non-tax advantaged awards and vesting
is subject to continued service and the achievement of certain
performance conditions relating to total shareholder return ranking
over three years and 2024 profit after tax, adjusted for
capitalised expenditure and certain non cash items, expressed as a
margin but with an absolute growth hurdle or floor. The Options
have an exercise price of 1 pence per Ordinary Share.
For further enquiries please contact:
Attraqt Group plc +44 (0)7747 766 849
Eric Dodd, CFO
Canaccord Genuity +44 (0)20 7523 8000
Simon Bridges
Adam James
Thomas Diehl
Alma PR +44 (0)20 3405 0205
Susie Hudson attraqt@almapr.co.uk
Sam Modlin
Ella Doran
About Attraqt Group plc
Attraqt enables online retailers and brand owners to maximise
the performance and potential of their e-commerce investments by
enabling best in class product discovery experiences. The Company
delivers omnichannel search, merchandising, and product &
content personalization for online retailers and brands. Our vision
is to be the number one team and growth engine for our customers;
powering the world's best product discovery experiences, wherever
and whenever they happen.
For more information visit www.attraqt.com
Details of the full notifications received by the Company are
set out below.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Mark Adams
------------------------------- ---------------------------------------
Reason for Notification
2
------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Attraqt Group PLC
------------------------------- ---------------------------------------
b) LEI 213800M9C9HBKLLFSU91
------------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary Shares of 1 pence each in
financial instrument, Attraqt Group PLC
type of instrument GB00BMJJFZ18
Identification code
------------------------------- ---------------------------------------
b) Nature of the transaction Entry into an Award Agreement pursuant
to which the following option awards
were granted under the Attraqt Group
PLC Long Term Incentive Plan:
(i) a non-tax advantaged award over
1,736,000 Ordinary Shares of 1 pence
each in Attraqt Group PLC.
The award was granted with an option
price of 1 pence per share and will
ordinarily become exercisable subject
to the achievement of performance
criteria and continued service.
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 pence (exercise
price) 1,736,000
-----------
------------------------------- ---------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 13th June 2022
------------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ---------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Eric Dodd
------------------------------- ---------------------------------------
Reason for Notification
2
------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Attraqt Group PLC
------------------------------- ---------------------------------------
b) LEI 213800M9C9HBKLLFSU91
------------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary Shares of 1 pence each in
financial instrument, Attraqt Group PLC
type of instrument GB00BMJJFZ18
Identification code
------------------------------- ---------------------------------------
b) Nature of the transaction Entry into an Award Agreement pursuant
to which the following option awards
were granted under the Attraqt Group
PLC Long Term Incentive Plan:
(i) a non-tax advantaged award over
1,393,000 Ordinary Shares of 1 pence
each in Attraqt Group PLC.
The award was granted with an option
price of 1 pence per share and will
ordinarily become exercisable subject
to the achievement of performance
criteria and continued service.
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 pence (exercise
price) 1,393,000
-----------
------------------------------- ---------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 13th June 2022
------------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- ---------------------------------------
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