Utilitywise plc Director Dealing (3770E)
06 May 2017 - 12:38AM
UK Regulatory
TIDMUTW
RNS Number : 3770E
Utilitywise plc
05 May 2017
For release on 5 May 2017
Utilitywise plc
("Utilitywise" or the "Company")
Director Dealing
Utilitywise plc (AIM: UTW), a leading independent utility cost
management consultancy, has been notified that on 5 May 2017
Brendan Flattery, Chief Executive Officer, was granted an option
over 13,432 ordinary shares of 0.1 pence each in the capital of the
Company ("Shares") under the Utilitywise Savings Related Share
Option Scheme (the "Sharesave Scheme").
The Sharesave Scheme, which is an HMRC-approved, equity-settled
SAYE share option plan for employees, was established in 2012. The
2017 grant, which is over a total of 1,545,758 shares, has a
three-year vesting period and an exercise price of GBP1.34 per
share. On exercise it is intended that the options will be
satisfied by existing shares.
The Company was notified of the above transaction on 5 May
2017.
For further information please contact:
Utilitywise PLC 0330 303 0233
Brendan Flattery (CEO)
Richard Laker (CFO)
finnCap (NOMAD and broker) 020 7220 0500
Matt Goode/ Henrik Persson
(Corporate Finance)
Simon Johnson (Corporate
Broking)
Liberum (Joint broker) 020 3100 2000
Robert Morton/ Steve Pearce
Redleaf Communications 020 7382 4730
Rebecca Sanders-Hewett/
David Ison/ Susie Hudson
About Utilitywise
Utilitywise is a leading independent utility cost management
consultancy. The Group has established trading relationships with a
number of major UK and European energy suppliers and provides
services to its customers designed to assist them in achieving
better value out of their energy contracts, reduced energy
consumption and a lower carbon footprint.
Utilitywise is a UK company quoted on the AIM market of the
London Stock Exchange. For more information, please visit
www.utilitywise.com.
Details of the full notification received by the Company are set
out below:
1. Details of the person discharging managerial
responsibilities / person closely associated
--- ----------------------------------------------------------------
a) Name Brendan Flattery
--- ------------------------------- -------------------------------
2. Reason for the Notification
--- ----------------------------------------------------------------
a) Position/status Chief Executive Officer
--- ------------------------------- -------------------------------
b) Initial notification/Amendment Initial
--- ------------------------------- -------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ----------------------------------------------------------------
a) Name Utilitywise plc
--- ------------------------------- -------------------------------
b) LEI
213800LANUBGRXVGTN41
--- ------------------------------- -------------------------------
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 0.1 pence
the Financial each in Utilitywise plc
instrument, type
of instrument
---
Identification GB00B6WVD707
code
--- ------------------------------- -------------------------------
b) Nature of the Grant of options over Ordinary
transaction shares
--- ------------------------------- -------------------------------
c) Price(s) and 13,432 options over Ordinary
volume(s) shares
--- ------------------------------- -------------------------------
d) Aggregated information: 13,432 options over Ordinary
share granted at an exercise
price of GBP1.34 per Ordinary
share subject to a three year
vesting period.
--- ------------------------------- -------------------------------
e) Date of the transaction 5 May 2017
--- ------------------------------- -------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------------- -------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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