Grafenia plc Grant of options (9836O)
06 October 2023 - 7:37PM
UK Regulatory
TIDMGRA
RNS Number : 9836O
Grafenia plc
06 October 2023
6th October 2023
Grafenia plc
("Grafenia" or the "Company" or the "Group")
Grant of options
Grafenia (AIM: GRA) announces that it has granted a total of
3,333,330 share options to a number of the Group's employees (the
"Options"). These Options have been granted pursuant to Grafenia's
Company Share Option Plan ("CSOP") which was approved by
shareholders at the General Meeting of the Company held on 15
September 2023, with all Options having been granted on the same
terms.
2,666,664 Options have been granted to persons discharging
managerial responsibilities ("PDMRs") as set out in the below
table. The other 666,666 Options have been granted to Group
employees.
All of the Options have been granted with an exercise price of
9.00 pence, representing the closing mid-market share price on
20(th) September 2023. The Options will become exercisable from 21
September 2028.
Following the Option grants, Grafenia's entire option pool is
equivalent to 0.85% of the Company's issued ordinary share
capital.
The FCA notification, made in accordance with the requirements
of the UK Market Abuse Regulation, is appended further below.
For further information:
Grafenia plc
Gavin Cockerill (CEO) 07968 510 662
Allenby Capital Limited (Nominated Adviser
and broker)
David Hart / Piers Shimwell 0203 328 5656
Notes to editors:
Grafenia plc is a UK based acquirer of vertical market software
businesses. Our aim is to help founders find the right exit
strategy, without fuss or drama. Continuing operations in an
independent, decentralised way. Keeping the entrepreneurial spirit
and culture that exists in the businesses we acquire. Providing a
permanent home for their teams, management talent and culture.
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 1. Gavin Cockerill
2. Iain Brown
3. Richard Lightfoot
4. Roman Rothenberg
--------------------------------- -----------------------------------
2. Reason for the Notification
----------------------------------------------------------------------
a) Position/status 1. PDMR (Chief Executive Officer)
2. PDMR (Chief Financial Officer)
3. PDMR (Company Secretary)
4. PDMR (M&A Director)
--------------------------------- -----------------------------------
b) Initial notification/Amendment Initial Notification
--------------------------------- -----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name Grafenia plc
--------------------------------- -----------------------------------
b) LEI 213800OKTI2518K5KM22
--------------------------------- -----------------------------------
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 1p each
instrument, type of instrument
Identification code ISIN: GB0009638130
--------------------------------- -----------------------------------
b) Nature of the transaction Grant of options
--------------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. 9.00p 1. 666,666
2. 9.00p
3. 9.00p
4. 9.00p 2. 666,666
3. 666,666
4. 666,666
--------------
--------------------------------- -----------------------------------
d) Aggregated information:
* Aggregated volume N/A (single transactions)
N/A (single transactions)
* Price
--------------------------------- -----------------------------------
e) Date of the transaction 21/09/23
--------------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -----------------------------------
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END
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