6 July 2017
Doriemus PLC
(“Doriemus” or
“the Company”)
Directors’
Holdings, Corrected Directors’ Holdings and Share Options
Cancellation
Directors’ Holdings
Further to the announcement on 12
December 2016, the Company advises that the 1,100,000,000
ordinary shares of 0.001p each in the Company (“Ordinary Shares”)
currently held in the Doriemus Employee Benefit Trust (“EBT” and
“EBT Shares”) have been allocated to the beneficiaries of the EBT
following satisfaction of the required performance and vesting
conditions. Following these allocations, the EBT has been
closed.
EBT Shares have been allocated to Directors of the Company as
follows:
| Director |
EBT shares
allocated |
Total Shareholding in
Doriemus |
Total Shareholding as
a % of current issued capital |
|
|
|
|
| D.Lenigas |
400,000,000 |
530,000,000 |
4.23 |
| H.Harris |
300,000,000 |
374,000,000 |
2.99 |
| D.Strang |
300,000,000 |
396,200,000 |
3.16 |
| G.Roberts |
100,000,000 |
137,000,000 |
1.09 |
|
|
|
|
Corrected Directors’ Holdings
In an announcement issued by the Company on 21 October 2016 headlined “Result of Open Offer”,
it was stated, amongst other things, that, having subscribed for
their entitlements in the Open Offer, the interests of the
Directors named below were as follows:
-
Hamish Harris: 96,200,000
Ordinary Shares
-
Grant Roberts: 48,100,000
Ordinary Shares
In fact, Hamish Harris and
Grant Roberts had not taken up their
entitlements in the Open Offer and their holdings as at
21 October 2016 were therefore as
follows:
-
Hamish Harris: 74,000,000
Ordinary Shares
-
Grant Roberts: 37,000,000
Ordinary Shares
Cancellation of Options
The Company has today cancelled all options previously granted
to the Directors, being options over a total of 750,000,000
Ordinary Shares with an exercise price of 0.05p per share and
exercisable until 30 June 2021.
The Directors of the Company accept responsibility for the
contents of this announcement.
For additional information, please contact:
Doriemus
plc
+44 (0) 20 7440 0640
David Lenigas
Peterhouse Corporate Finance
Limited
+44 (0) 20 7469 0930
Corporate Adviser
Guy Miller/Fungai Ndoro