TIDMRBG
RNS Number : 8536J
Revolution Bars Group
24 December 2020
Revolution Bars Group Plc
("Revolution" or the "Company")
Grant of Options
Revolution Bars Group plc announces that on 24 December 2020,
its Remuneration Committee agreed to grant options under the
Revolution Bars Group plc Performance Share Plan (the "Plan") with
an exercise price of GBP0.001 per share over 1,035,115 ordinary
shares of GBP0.001 each in the Company ("Ordinary Shares") (the
"PSP Options") to directors and other persons discharging
managerial responsibility ("PDMRs") as set out in the table
below.
The PSP Options shall vest and become exercisable on the date
that is the later of the date which is three years from the date of
grant being 24 December 2023 and the preliminary announcement of
the results for the 52 weeks ended 1 July 2023, subject to the
Group's Remuneration Committee being satisfied that the Group's
underlying performance and delivery against its strategy and plans
is sufficient to justify the level of vesting having regard to such
factors as the Remuneration Committee considers to be appropriate
in the round (including, inter alia, revenue, earnings and share
price performance) and the shareholder experience more generally
(including windfall gains).
Name Position Number of Ordinary
Shares under
PSP Option
Rob Pitcher Chief Executive Officer 475,759
---------------------------------------- -------------------
Danielle Davies Chief Financial Officer 244,676
---------------------------------------- -------------------
Andy Dyson Business Development Director 56,819
---------------------------------------- -------------------
Mark Walter Brand Operations Director - Revolution 56,819
---------------------------------------- -------------------
Brand Operations Director - Revolucion
Clinton Ghent de Cuba 56,819
---------------------------------------- -------------------
Beth Anderson People Director 56,819
---------------------------------------- -------------------
Alex Young Sales and Marketing Director 56,819
---------------------------------------- -------------------
Fiona Hall Head of Food and Commercial 30,585
---------------------------------------- -------------------
The PSP Options have been determined in accordance with the
rules of the Plan, as approved by shareholders at the Group's
Annual General Meeting held on 22 December 2020.
Enquiries:
Revolution Bars Group plc Tel: 0161 330 3876
Rob Pitcher, CEO
Danielle Davies, CFO
finnCap, NOMAD and Joint Broker Tel: 020 7220 0500
Matt Goode / Simon Hicks / Teddy Whiley
(Corporate Finance)
Tim Redfern / Richard Chambers (ECM)
Peel Hunt LLP, Joint Broker Tel: 020 7418 8900
George Sellar / Andrew Clark
Instinctif (Financial PR) Tel: 07831 379122
Matt Smallwood
Jack Devoy
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 Rob Pitcher
------------------------------- ----------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 475,759
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 24 December 2020
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
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 Danielle Davies
------------------------------- ----------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 244,676
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 24 December 2020
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
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 Andy Dyson
------------------------------- ----------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status Business Development Director
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 56,819
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 24 December 2020
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
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 Mark Walter
------------------------------- ---------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------
a) Position/status Brand Operations Director - Revolution
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ---------------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ---------------------------------------
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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ---------------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 56,819
----------
------------------------------- ---------------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 24 December 2020
------------------------------- ---------------------------------------
f) Place of the transaction Off market transaction
------------------------------- ---------------------------------------
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 Clinton Ghent
------------------------------- ---------------------------------------
2. Reason for the Notification
------------------------------------------------------------------------
a) Position/status Brand Operations Director - Revolucion
de Cuba
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ---------------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ---------------------------------------
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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ---------------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 56,819
----------
------------------------------- ---------------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 24 December 2020
------------------------------- ---------------------------------------
f) Place of the transaction Off market transaction
------------------------------- ---------------------------------------
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 Beth Anderson
------------------------------- ----------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status People Director
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 56,819
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 24 December 2020
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
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 Alex Young
------------------------------- ----------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status Sales and Marketing Director
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 56,819
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 24 December 2020
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
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 Fiona Hall
------------------------------- ----------------------------------
2. Reason for the Notification
-------------------------------------------------------------------
a) Position/status Head of Food and Commercial
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 30,585
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 24 December 2020
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
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END
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