ECSC Group PLC Grant of EMI Options and PDMR Disclosure (1199C)
06 February 2020 - 4:23AM
UK Regulatory
TIDMECSC
RNS Number : 1199C
ECSC Group PLC
05 February 2020
5 February 2020
ECSC Group plc
("ECSC" or the "Company")
Grant of EMI Options and PDMR Disclosure
ECSC Group plc (AIM: ECSC), the cyber security services
provider, announces that it has today granted share options to
certain employees pursuant to an Enterprise Management Incentive
Share Option Scheme ("EMI Scheme").
The EMI Scheme provides eligible employees with the opportunity
to buy ECSC Group plc ordinary shares at a future date in
accordance with the scheme rules. The Company has granted options
over 65,000 shares, representing 0.71% of the issued share capital
of the Company. The options are subject to a three year vesting
period and are subject to a performance condition of the Company's
closing mid-market share price exceeding 200 pence per share for a
minimum 10 consecutive business days following the option vesting
date.
Within this grant of options Persons Discharging Management
Responsibilities ("PDMRs") have been granted options over 65,000
shares as detailed in the table below.
The share options were granted at a price of 107.50 pence, being
the closing market share price on 4 February 2020 in accordance
with HMRC guidelines.
Name Options Granted Beneficial Shareholding
Lucy Sharp 25,000 242,635
--------------- ---------------
Ian Castle 20,000 230,769
--------------- ---------------
Gemma Basharan 20,000 4,214
--------------- ---------------
Enquiries:
ECSC Group plc
David Mathewson (Non-Executive Chairman) +44 (0) 1274 736
Ian Mann (Chief Executive Officer) 223
Allenby Capital (NOMAD and Broker)
David Hart +44 (0) 203 3285
Nicholas Chambers 656
For more information please visit the following:
www.ecsc.co.uk
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Lucy Sharp
-------------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Chief Operating Officer
-------------------------------- -----------------------------------------
b) Initial notification /Amendment Initial notification
-------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name ECSC Group plc
-------------------------------- -----------------------------------------
b) LEI 213800CG9B473DGJDC94
-------------------------------- -----------------------------------------
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 Ordinary shares of 0.1p each in
instrument, type of instrument ECSC Group plc
Identification code Identification code (ISIN) for ECSC
Group plc ordinary shares: GB00BYMJ4J99
-------------------------------- -----------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
-------------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
107.50p 25,000
----------
-------------------------------- -----------------------------------------
d) Aggregated information n/a
- Aggregated volume
- Price
-------------------------------- -----------------------------------------
e) Date of the transaction 4 February 2020
-------------------------------- -----------------------------------------
f) Place of the transaction Outside of a trading venue - grant
of options
-------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ian Castle
-------------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Chief Technical Officer
-------------------------------- -----------------------------------------
b) Initial notification /Amendment Initial notification
-------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name ECSC Group plc
-------------------------------- -----------------------------------------
b) LEI 213800CG9B473DGJDC94
-------------------------------- -----------------------------------------
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 Ordinary shares of 0.1p each in
instrument, type of instrument ECSC Group plc
Identification code Identification code (ISIN) for ECSC
Group plc ordinary shares: GB00BYMJ4J99
-------------------------------- -----------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
-------------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
107.50p 20,000
----------
-------------------------------- -----------------------------------------
d) Aggregated information n/a
- Aggregated volume
- Price
-------------------------------- -----------------------------------------
e) Date of the transaction 4 February 2020
-------------------------------- -----------------------------------------
f) Place of the transaction Outside of a trading venue - grant
of options
-------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Gemma Basharan
-------------------------------- -----------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Financial Controller
-------------------------------- -----------------------------------------
b) Initial notification /Amendment Initial notification
-------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------------
a) Name ECSC Group plc
-------------------------------- -----------------------------------------
b) LEI 213800CG9B473DGJDC94
-------------------------------- -----------------------------------------
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 Ordinary shares of 0.1p each in
instrument, type of instrument ECSC Group plc
Identification code Identification code (ISIN) for ECSC
Group plc ordinary shares: GB00BYMJ4J99
-------------------------------- -----------------------------------------
b) Nature of the transaction Grant of options over ordinary shares
-------------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
107.50p 20,000
----------
-------------------------------- -----------------------------------------
d) Aggregated information n/a
- Aggregated volume
- Price
-------------------------------- -----------------------------------------
e) Date of the transaction 4 February 2020
-------------------------------- -----------------------------------------
f) Place of the transaction Outside of a trading venue - grant
of options
-------------------------------- -----------------------------------------
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END
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