Cello Health PLC Grant of Options (0195I)
30 March 2020 - 7:38PM
UK Regulatory
TIDMCLL
RNS Number : 0195I
Cello Health PLC
30 March 2020
30 March 2020
Cello Health plc
("Cello" or "the Company")
Grant of Options
Cello Health plc (AIM: CLL), the global healthcare-focused
advisory group announces that today it has granted 2,000,000
options over ordinary shares of 10 pence each in the Company
("Ordinary Shares") to certain directors and employees (the
"Options"). Of these, 1,510,000 Options have been issued under the
Company's Performance Share Plan Scheme 2010 with an exercise price
of 10 pence each. The balance, being 490,000 Options have been
issued under the Company's Unapproved Option Plan 2010 and have an
exercise price of 108 pence each (being the mid-market closing
price on 27 March 2020.
1,450,000 Options were granted to persons discharging managerial
responsibilities ("PDMR"), the details of which are set out
below:
PDMR Existing Options New PSP Options Resultant Options
held granted held
Mark Scott 275,000 495,000 770,000
----------------- ---------------- ------------------
Stephen Highley 140,000 265,000 405,000
----------------- ---------------- ------------------
Mark Bentley 140,000 250,000 390,000
----------------- ---------------- ------------------
Julia Ralston 378,000 200,000* 578,000
----------------- ---------------- ------------------
Andy Brown 45,000 80,000 125,000
----------------- ---------------- ------------------
Jane Shirley 125,000 80,000 205,000
----------------- ---------------- ------------------
Jon Bircher 199,608 80,000 279,608
----------------- ---------------- ------------------
*Granted under the Unapproved Option Plan
Further details of the Company's PSP Option Scheme 2010 and
Unapproved Option Plan 2010 are set out in the 2018 Annual Report,
which can be found on the Company's website:
https://www.cellohealth.com/ . All options vest over a period of
three years, subject to a total shareholder return test against a
basket of 11 comparable listed companies.
The Company last granted options to employees on 29 September
2017. The current 2010 schemes expire in May 2020 and therefore
this is the last grant that will be made under them.
Enquiries
Cello Health 020 7812 8460
Mark Scott, Chief Executive
Mark Bentley, Group Finance
Director
Cenkos Securities 020 7397 8900
Giles Balleny
Harry Hargreaves
Buchanan 020 7466 5000
Mark Court
Jamie Hooper
C harlotte Slater
This notification relates to a transaction notified in
accordance with the Market Abuse Regulation, further details
below:
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
------------------------------------------------------------------------
a) Name Mark Scott
-------------------------------- --------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Chief Executive Officer, PDMR
-------------------------------- --------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Full name of the entity Cello Health plc
-------------------------------- --------------------------------------
b) Legal entity identifier code 2138004TZYGZLWQP7N64
-------------------------------- --------------------------------------
4 Details of the transaction(s)
------------------------------------------------------------------------
a) Description of the financial Options over ordinary shares
instrument, type of instrument of 10 pence each
-------------------------------- --------------------------------------
b) Identification Code ISIN of Ordinary Shares: GB00B0310763
-------------------------------- --------------------------------------
c) Nature of the transaction Grant of options over Ordinary
Shares of 10 pence each
-------------------------------- --------------------------------------
d) Currency GBP - British pound
-------------------------------- --------------------------------------
e) Price(s) and Volume(s) Options over 495,000 Ordinary
shares
-------------------------------- --------------------------------------
f) Aggregated information N/A
* Price
* Volume
* Total
-------------------------------- --------------------------------------
g) Date of transaction 30 March 2020
-------------------------------- --------------------------------------
h) Place of transaction Off market
-------------------------------- --------------------------------------
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
------------------------------------------------------------------------
a) Name Stephen Highley
-------------------------------- --------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Chief Operating Officer PDMR
-------------------------------- --------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Full name of the entity Cello Health plc
-------------------------------- --------------------------------------
b) Legal entity identifier code 2138004TZYGZLWQP7N64
-------------------------------- --------------------------------------
4 Details of the transaction(s)
------------------------------------------------------------------------
a) Description of the financial Options over ordinary shares
instrument, type of instrument of 10 pence each
-------------------------------- --------------------------------------
b) Identification Code ISIN of Ordinary Shares: GB00B0310763
-------------------------------- --------------------------------------
c) Nature of the transaction Grant of options over Ordinary
Shares of 10 pence each
-------------------------------- --------------------------------------
d) Currency GBP - British pound
-------------------------------- --------------------------------------
e) Price(s) and Volume(s) Options over 265,000 Ordinary
shares
-------------------------------- --------------------------------------
f) Aggregated information N/A
* Price
* Volume
* Total
-------------------------------- --------------------------------------
g) Date of transaction 30 March 2020
-------------------------------- --------------------------------------
h) Place of transaction Off market
-------------------------------- --------------------------------------
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
------------------------------------------------------------------------
a) Name Mark Bentley
-------------------------------- --------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Group Finance Director, PDMR
-------------------------------- --------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Full name of the entity Cello Health plc
-------------------------------- --------------------------------------
b) Legal entity identifier code 2138004TZYGZLWQP7N64
-------------------------------- --------------------------------------
4 Details of the transaction(s)
------------------------------------------------------------------------
a) Description of the financial Options over ordinary shares
instrument, type of instrument of 10 pence each
-------------------------------- --------------------------------------
b) Identification Code ISIN of Ordinary Shares: GB00B0310763
-------------------------------- --------------------------------------
c) Nature of the transaction Grant of options over Ordinary
Shares of 10 pence each
-------------------------------- --------------------------------------
d) Currency GBP - British pound
-------------------------------- --------------------------------------
e) Price(s) and Volume(s) Options over 250,000 Ordinary
shares
-------------------------------- --------------------------------------
f) Aggregated information N/A
* Price
* Volume
* Total
-------------------------------- --------------------------------------
g) Date of transaction 30 March 2020
-------------------------------- --------------------------------------
h) Place of transaction Off market
-------------------------------- --------------------------------------
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
------------------------------------------------------------------------
a) Name Julia Ralston
-------------------------------- --------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Chief Executive Officer, Cello
Health US PDMR
-------------------------------- --------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Full name of the entity Cello Health plc
-------------------------------- --------------------------------------
b) Legal entity identifier code 2138004TZYGZLWQP7N64
-------------------------------- --------------------------------------
4 Details of the transaction(s)
------------------------------------------------------------------------
a) Description of the financial Options over ordinary shares
instrument, type of instrument of 10 pence each
-------------------------------- --------------------------------------
b) Identification Code ISIN of Ordinary Shares: GB00B0310763
-------------------------------- --------------------------------------
c) Nature of the transaction Grant of options over Ordinary
Shares of 10 pence each
-------------------------------- --------------------------------------
d) Currency GBP - British pound
-------------------------------- --------------------------------------
e) Price(s) and Volume(s) Options over 200,000 Ordinary
shares
-------------------------------- --------------------------------------
f) Aggregated information N/A
* Price
* Volume
* Total
-------------------------------- --------------------------------------
g) Date of transaction 30 March 2020
-------------------------------- --------------------------------------
h) Place of transaction Off market
-------------------------------- --------------------------------------
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
------------------------------------------------------------------------
a) Name Andy Brown
-------------------------------- --------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Deputy Group Finance Director
- PDMR
-------------------------------- --------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Full name of the entity Cello Health plc
-------------------------------- --------------------------------------
b) Legal entity identifier code 2138004TZYGZLWQP7N64
-------------------------------- --------------------------------------
4 Details of the transaction(s)
------------------------------------------------------------------------
a) Description of the financial Options over ordinary shares
instrument, type of instrument of 10 pence each
-------------------------------- --------------------------------------
b) Identification Code ISIN of Ordinary Shares: GB00B0310763
-------------------------------- --------------------------------------
c) Nature of the transaction Grant of options over Ordinary
Shares of 10 pence each
-------------------------------- --------------------------------------
d) Currency GBP - British pound
-------------------------------- --------------------------------------
e) Price(s) and Volume(s) Options over 80,000 Ordinary
shares
-------------------------------- --------------------------------------
f) Aggregated information N/A
* Price
* Volume
* Total
-------------------------------- --------------------------------------
g) Date of transaction 30 March 2020
-------------------------------- --------------------------------------
h) Place of transaction Off market
-------------------------------- --------------------------------------
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
------------------------------------------------------------------------
a) Name Jane Shirley
-------------------------------- --------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status CEO Cello Health Europe PDMR
-------------------------------- --------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Full name of the entity Cello Health plc
-------------------------------- --------------------------------------
b) Legal entity identifier code 2138004TZYGZLWQP7N64
-------------------------------- --------------------------------------
4 Details of the transaction(s)
------------------------------------------------------------------------
a) Description of the financial Options over ordinary shares
instrument, type of instrument of 10 pence each
-------------------------------- --------------------------------------
b) Identification Code ISIN of Ordinary Shares: GB00B0310763
-------------------------------- --------------------------------------
c) Nature of the transaction Grant of options over Ordinary
Shares of 10 pence each
-------------------------------- --------------------------------------
d) Currency GBP - British pound
-------------------------------- --------------------------------------
e) Price(s) and Volume(s) Options over 80,000 Ordinary
shares
-------------------------------- --------------------------------------
f) Aggregated information N/A
* Price
* Volume
* Total
-------------------------------- --------------------------------------
g) Date of transaction 30 March 2020
-------------------------------- --------------------------------------
h) Place of transaction Off market
-------------------------------- --------------------------------------
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
------------------------------------------------------------------------
a) Name Jon Bircher
-------------------------------- --------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Chief Commercial Officer -
Cello Health PDMR
-------------------------------- --------------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Full name of the entity Cello Health plc
-------------------------------- --------------------------------------
b) Legal entity identifier code 2138004TZYGZLWQP7N64
-------------------------------- --------------------------------------
4 Details of the transaction(s)
------------------------------------------------------------------------
a) Description of the financial Options over ordinary shares
instrument, type of instrument of 10 pence each
-------------------------------- --------------------------------------
b) Identification Code ISIN of Ordinary Shares: GB00B0310763
-------------------------------- --------------------------------------
c) Nature of the transaction Grant of options over Ordinary
Shares of 10 pence each
-------------------------------- --------------------------------------
d) Currency GBP - British pound
-------------------------------- --------------------------------------
e) Price(s) and Volume(s) Options over 80,000 Ordinary
shares
-------------------------------- --------------------------------------
f) Aggregated information N/A
* Price
* Volume
* Total
-------------------------------- --------------------------------------
g) Date of transaction 30 March 2020
-------------------------------- --------------------------------------
h) Place of transaction Off market
-------------------------------- --------------------------------------
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END
DSHKKKBNFBKKQNN
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