Future Metals NL Grant of Director Performance Rights (8544U)
07 December 2021 - 11:29PM
UK Regulatory
TIDMFME
RNS Number : 8544U
Future Metals NL
07 December 2021
7 December 2021
Future Metals NL
("Future Metals" or the "Company")
Grant of Director Performance Rights
Further to the approval of Resolution 9 at its recent Annual
General Meeting ("AGM"), the Company announces that it has today
issued 2,000,000 Performance Rights to Elizabeth Henson
(Non-Executive Director) on the terms and conditions set out in the
Explanatory Statement accompanying the Notice of AGM. The Director
Performance Rights are exercisable for nil consideration up to and
including 11 June 2024.
The Performance Rights will vest upon:
a) The Volume Weighted Average Price over a period of 20
consecutive trading days on the ASX being at least 30 cents (0.16
GBP at the previous day's exchange rate); and
b) Ms Henson remaining a Non-Executive Director for a continuous period of 12 months.
For further information, please contact :
Future Metals NL +61 8 9480 0414
J ustin Tremain info@future-metals.com.au
Strand Hanson Limited (Nominated Adviser) +44 (0) 20 7409 3494
James Harris
W H Ireland Limited (UK Broker)
Harry Ansell/Katy Mitchell +44 (0) 207 220 1670
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulation (EU) No. 596/2014 as it forms part of
United Kingdom domestic law pursuant to the European Union
(Withdrawal) Act 2018, as amended ("MAR").
PDMR Notification Form :
The notification below is made in accordance with the
requirements of MAR.
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Elizabeth Henson
-------------------------------- ---------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status Non-Executive Director
-------------------------------- ---------------------------------
b) Initial notification/amendment Initial notification
-------------------------------- ---------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Future Metals NL
-------------------------------- ---------------------------------
b) LEI 213800WZ1MNQPOAKNU50
-------------------------------- ---------------------------------
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 Performance Rights over ordinary
instrument, type of instrument shares of no par value in the
capital of the Company
-------------------------------- ---------------------------------
Identification code AU0000157745
-------------------------------- ---------------------------------
b) Nature of the Transaction Grant of Performance Rights over
ordinary shares of no par value
in the capital of the Company
-------------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 2,000,000
-------------------------------- ---------------------------------
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
-------------------------------- ---------------------------------
e) Date of the transaction 7 December 2021
-------------------------------- ---------------------------------
f) Place of the transaction Outside of a trading venue
-------------------------------- ---------------------------------
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END
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