Appreciate Group PLC Grant of Share Options and PDMR Notification (9737T)
28 July 2022 - 1:14AM
UK Regulatory
TIDMAPP
RNS Number : 9737T
Appreciate Group PLC
27 July 2022
27-July-2022
Appreciate Group plc
("Appreciate Group" or the "Company")
Grant of Share Options and PDMR Notification
Appreciate Group plc (AIM:APP), the prepayment, gifting and
engagement company behind many of the country's most-loved gifting
and reward products, announces that the Company has granted
nil-cost options over the ordinary shares of GBP0.02 each in the
Company ("Ordinary Shares") under the rules of the 2021 Appreciate
Group Incentive Plan to the following employees each a Person
Discharging Managerial Responsibilities.
PDMR Position Number of options Percentage
granted over of issued
Ordinary Shares share capital
under option
(rounded)
Julian Coghlan Chief Commercial Officer 199,038 0.107%
----------------------------- ------------------ ---------------
Claire Jones Group HR Director 102,361 0.055%
----------------------------- ------------------ ---------------
Gillian Taylor Chief Transformation Officer 86,926 0.047%
----------------------------- ------------------ ---------------
General Counsel & Company
Gareth Griffiths Secretary 98,570 0.053%
----------------------------- ------------------ ---------------
The options awarded under the plan relate to the FY22
performance of the Company, and vest 3 years from the date of the
award.
The awards were granted as conditional awards and will
ordinarily vest on 16 June 2025, subject to the grantee's continued
service and the Remuneration Committee's assessment of the extent
to which the award's performance conditions are satisfied.
The information set out below is provided in accordance with the
requirements of the Market Abuse Regulation.
Details of the person discharging managerial responsibilities
1 (PDMR) / person closely associated (PCA)
a) Name 1. Julian Coghlan
2. Claire Jones
3. Gillian Taylor
4. Gareth Griffiths
----------------------------- ---------------------------------------
b) Position/status 1. Chief Commercial Officer
2. Group HR Director
3. Chief Transformation Officer
4. Gareth Griffiths
----------------------------- ---------------------------------------
c) Is this an Initial
notification or Amendment Initial notification
to a previous notification?
----------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
2 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name Appreciate Group plc
----------------------------- ---------------------------------------
b) LEI 213800MQ5U1F8SPHK638
----------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
3 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 GBP0.02 pence
financial instrument, each in Appreciate Group plc
type of instrument
Identification code ISIN : GB0006710643
----------------------------- ---------------------------------------
b) Nature of the transaction Grant of a conditional award under
the Appreciate Group plc Incentive
Plan
----------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1. GBPnil 199,038
2. GBPnil 102,361
3. GBPnil 86,926
4. GBPnil 98,570
----------
----------------------------- ---------------------------------------
d) Aggregated information
(for multiple transactions Not applicable - single transactions
for the same instrument
on same day at same
place)
- Aggregated volume
- Price
----------------------------- ---------------------------------------
e) Date of the transaction 2022-07-25
----------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- ---------------------------------------
In addition, the Company has granted nil-cost options over the
ordinary shares of GBP0.02 each in the Company ("Ordinary Shares")
under the rules of the 2021 Appreciate Group Incentive Plan to the
following employees each a Person Discharging Managerial
Responsibilities:
PDMR Position Number of options Percentage
granted over of issued
Ordinary Shares share capital
under option
(rounded)
Julian Coghlan 5. Chief Commercial Officer 389,948 0.209%
---------------------------- ------------------ ---------------
Claire Jones 6. Group HR Director 216,637 0.116%
---------------------------- ------------------ ---------------
The options awarded under the plan relate to the FY22
performance of the Company. 40% vest 2 years from the date of the
award and 60% vest 3 years from the date of the award.
The awards were granted as conditional awards and will
ordinarily vest on 22 June 2024 (40%) and 22 June 2025 (60%),
subject to the grantee's continued service and the Remuneration
Committee's assessment of the extent to which the award's
performance conditions are satisfied.
The information set out below is provided in accordance with the
requirements of the Market Abuse Regulation.
Details of the person discharging managerial responsibilities
1 (PDMR) / person closely associated (PCA)
a) Name 5. Julian Coghlan
6. Claire Jones
----------------------------- ---------------------------------------
b) Position/status 5. Chief Commercial Officer
6. Group HR Director
----------------------------- ---------------------------------------
c) Is this an Initial
notification or Amendment Initial notification
to a previous notification?
----------------------------- ---------------------------------------
Details of the issuer, emission allowance market participant,
2 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name Appreciate Group plc
----------------------------- ---------------------------------------
b) LEI 213800MQ5U1F8SPHK638
----------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
3 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 GBP0.02 pence
financial instrument, each in Appreciate Group plc
type of instrument
Identification code ISIN : GB0006710643
----------------------------- ---------------------------------------
b) Nature of the transaction Grant of a conditional award under
the Appreciate Group plc Incentive
Plan
----------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
5. GBPnil 389,948
6. GBPnil 216,637
----------
----------------------------- ---------------------------------------
d) Aggregated information
(for multiple transactions Not applicable - single transactions
for the same instrument
on same day at same
place)
- Aggregated volume
- Price
----------------------------- ---------------------------------------
e) Date of the transaction 2022-07-06
----------------------------- ---------------------------------------
f) Place of the transaction Outside a trading venue
----------------------------- ---------------------------------------
For further information, please contact:
Appreciate Group Liberum Capital MHP Communications
PLC Ltd
Reg Hoare Katie Hunt
John (Ian) O'Doherty Richard Crawley Patrick Hanrahan
Charles Hirst
Tel: 0151 653 1700 Tel: 020 3100 2000 Tel: 020 3128 8193
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END
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