Central Asia Metals PLC Grant of Options (6694A)
31 May 2019 - 4:30PM
UK Regulatory
TIDMCAML
RNS Number : 6694A
Central Asia Metals PLC
31 May 2019
31 May 2019
CENTRAL ASIA METALS PLC
("CAML" or the "Company")
Grant of Options
Central Asia Metals plc (AIM:CAML) announces that, on 30 May
2019, the following nominal cost options ("Options") over ordinary
shares in the Company at a nominal exercise price of $0.01 per
share, were granted to Executive Directors of the Company. Each
Option is exercisable in return for one ordinary share.
Name Position Options Granted(1) Total Options
Post Grant(2)
Nick Clarke Chairman 167,710 1,359,833
------------------------- ------------------- ---------------
Nigel Robinson Chief Executive Officer 234,794 890,200
------------------------- ------------------- ---------------
Gavin Ferrar Chief Financial Officer 191,189 865,724
------------------------- ------------------- ---------------
(1) vesting of these awards is subject to the achievement of
certain performance conditions
(2) before any adjustments for accrued dividends
The Options to the Executive Directors have been granted under
the Central Asia Metals Employee Share Plan 2011. These Options
will generally vest on 31 March 2022 subject to the achievement of
performance conditions. The Options have a maximum term of 10 years
from the date of grant, subject to any earlier lapsing under these
rules.
For further information contact:
Central Asia Metals
Tony Hunter, Company Secretary Tel: +44 (0) 20 7603 1515
Louise Wrathall, Investor Relations Tel:+44 (0) 20 7898 9001
louise.wrathall@centralasiametals.com
Peel Hunt (Nominated Advisor and Joint Tel: +44 (0) 20 7418 8900
Broker)
Ross Allister
James Bavister
David McKeown
BMO Capital Markets (Joint Broker) Tel: +44 (0) 20 7236 1010
Jeff Couch
Thomas Rider
Neil Elliot
Blytheweigh (PR Advisors) Tel: +44 (0) 20 7138 3204
Tim Blythe
Camilla Horsfall
Megan Ray
Note to editors:
Central Asia Metals, an AIM-listed UK company based in London,
owns 100% of the Kounrad SX-EW copper project in central Kazakhstan
and the Sasa zinc-lead mine in North Macedonia. For further
information, please visit www.centralasiametals.com.
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Nicholas Clarke
2. Reason for the Notification
a) Position/status Chairman
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Central Asia Metals plc
b) LEI 213800EYQBJZIT64NH43
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 Ordinary shares of US$0.01 each
instrument
Identification code GB00B67KBV28
b) Nature of the Transaction Grant of nominal cost options over ordinary shares in
the Company at a nominal exercise price
of $0.01 per share.
c) Price(s) and volume(s) Price(s) Volume(s)
$0.01 167,710
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
e) Date of the transaction 30 May 2019
f) Place of the transaction Outside a trading venue
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Nigel Robinson
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 Central Asia Metals plc
b) LEI 213800EYQBJZIT64NH43
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 Ordinary shares of US$0.01 each
instrument
Identification code GB00B67KBV28
b) Nature of the Transaction Grant of nominal cost options over ordinary shares in
the Company at a nominal exercise price
of $0.01 per share.
c) Price(s) and volume(s) Price(s) Volume(s)
$0.01 234,794
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
e) Date of the transaction 30 May 2019
f) Place of the transaction Outside a trading venue
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Gavin Ferrar
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 Central Asia Metals plc
b) LEI 213800EYQBJZIT64NH43
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 Ordinary shares of US$0.01 each
instrument
Identification code GB00B67KBV28
b) Nature of the Transaction Grant of nominal cost options over ordinary shares in
the Company at a nominal exercise price
of $0.01 per share.
c) Price(s) and volume(s) Price(s) Volume(s)
$0.01 191,189
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
e) Date of the transaction 30 May 2019
f) Place of the transaction Outside a trading venue
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
MSCQBLFXKEFFBBF
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