Croma Security Solutions Group PLC Grant of Options, PDMR dealing (7591T)
26 November 2021 - 11:03PM
UK Regulatory
TIDMCSSG
RNS Number : 7591T
Croma Security Solutions Group PLC
26 November 2021
26 November 2021
CROMA SECURITY SOLUTIONS GROUP PLC
("CSSG", the "Company" or the "Group")
Grant of Options, PDMR dealing
Croma Security Solutions Group plc, the AIM listed total
security provider, announces that on 24 November 2021 the
remuneration committee approved the grant of options over, in
aggregate, 68,180 ordinary shares of 5p each in the capital of the
Company ("Ordinary Shares") to Paul Williamson, Executive Director,
and Sebastian Morley, Executive Chairman (the "Options"). The
Options have been granted with effect from 2 November 2021 at an
exercise price of 88p and will vest and become exercisable on the
third anniversary of date of grant, and lapse on the earlier of
cessation of employment (or 6 months thereafter if options have
vested at cessation date) or the 5(th) anniversary of date of
grant.
There are no other options currently in issue, therefore a total
of 68,180 option are outstanding following these latest grants,
which represents approximately 0.4 per cent. of the Company's
existing issued share capital of 15,898,656 Ordinary Shares of
which 996,514 are held in treasury.
The Options have been issued under the CSSG Share Option Scheme
2014, which is a share option scheme approved by HMRC.
For further information visit www.cssgroupplc.com or
contact:
Croma Security Solutions Group Plc Tel: +44 (0)7768 006 909
Sebastian Morley (Chairman)
WH Ireland Limited Tel: +44 (0)207 220 1666
(Nominated Adviser and Broker)
Mike Coe/ Jessica Cave/ Sarah Mather
Novella Tel: +44 (0)203 151 7008
Tim Robertson
Fergus Young
PDMR Dealings
The notification of dealing forms for each Director can be found
below. This announcement is made in accordance with Article 19 of
the EU Market Abuse Regulation 596/2014.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Paul Williamson
--------------------------------------- ----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status Executive Director
--------------------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Croma Security Solutions Group plc
--------------------------------------- ----------------------------------------
b) LEI 2138003YT8SFYNFB1G30
--------------------------------------- ----------------------------------------
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 Ordinary Shares of 5p each
financial instrument,
type of instrument
Identification code GB00B5MJV178
b) Nature of the transaction Grant of options
--------------------------------------- ----------------------------------------
c) Price(s) and volume(s)
Price(s) Volume(s)
Purchase 88p 34,090
Transfer Purchase
---------------------------------------- --- ----------------- ------------------
d) Aggregated information
- Aggregated volume N/A
- Aggregated Price
e) Date of the transaction 24 November 2021
--------------------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange, AIM
--------------------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Sebastian Morley
--------------------------------------- ----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------
a) Position/status Executive Chairman
--------------------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
--------------------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------------
a) Name Croma Security Solutions Group plc
--------------------------------------- ----------------------------------------
b) LEI 2138003YT8SFYNFB1G30
--------------------------------------- ----------------------------------------
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 Ordinary Shares of 5p each
financial instrument,
type of instrument
Identification code GB00B5MJV178
b) Nature of the transaction Grant of options
--------------------------------------- ----------------------------------------
c) Price(s) and volume(s)
Price(s) Volume(s)
Purchase 88p 34,090
Transfer Purchase
---------------------------------------- --- ----------------- ------------------
d) Aggregated information
- Aggregated volume N/A
- Aggregated Price
e) Date of the transaction 24 November 2021
--------------------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange, AIM
--------------------------------------- ----------------------------------------
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END
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