Minds + Machines Group Limited
("MMX" or the "Company")
Grant of RSU's
Minds + Machines Group Limited (AIM: MMX), the top-level domain registry company, announces that as interim CFO of the Company, part of Mr Disher's compensation will be satisfied by the award of 200,000 nil cost Restricted Stock Units ("RSUs") per month. The RSUs will vest immediately and each RSU may be converted to one ordinary share of no par value in the Company when exercised.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details.
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For further information Minds + Machines Group Limited |
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Tony Farrow (CEO) Bryan Disher (Interim CFO) |
via Belvedere Communications Limited |
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finnCap Ltd |
Tel: + 44 (0) 20 7220 0500 |
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Corporate finance - Stuart Andrews/Carl Holmes/Simon Hicks ECM - Tim Redfern/Richard Chambers |
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Belvedere Communications Limited |
Tel: +44 (0) 20 3687 2754 |
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John West Llew Angus |
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The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation, requiring notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Bryan Disher |
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2
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Reason for the notification
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a)
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Position/status
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Interim CFO |
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b)
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Initial notification /Amendment
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Initial Notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Minds Plus Machines Group Limited |
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b)
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LEI
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2138008VAFDJAYYYNP95 In accordance with ISO 1744 LEI code. |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Restricted stock units GBP |
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Identification code |
VGG614091012 |
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b)
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Nature of the transaction
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Monthly grant of restricted stock units |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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0 |
200,000 |
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d)
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Aggregated information |
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- Aggregated volume |
200,000 |
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- Price |
0 |
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e)
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Date of the transaction
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Monthly |
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f)
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Place of the transaction
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Outside a trading venue |
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