Company Announcements

Exercise of Options

Source: RNS
RNS Number : 5762T
CentralNic Group PLC
25 July 2022
 

25 July 2022

CentralNic Group plc

 

("CentralNic" or the "Company")

 

(AIM: CNIC)

 

Exercise of Options

 

CentralNic announces that on 25 July 2022 the following PDMR has exercised share options previously granted by the Company ("Options):

 

PDMR

Number of Ordinary Shares acquired on exercise of Options

Date of grant of Option

Tom Pridmore

88,000

1 September 2013

Tom Pridmore

350,000

4 February 2016

 

The exercise of options was satisfied by 438,000 shares from the CentralNic Employee Benefit Trust. No shares granted were sold to fund the exercise price or settle the tax liabilities on the option exercise. 

Post this exercise, Tom Pridmore does not hold any Options but holds 438,000 Ordinary Shares, in line with best practice for independent directorship.

 

The table below summarising the total number of Ordinary Shares under options held by the Directors as at the date of this announcement:

 

Director

Number of Ordinary Share subject to options

Vesting date

Exercise price per Ordinary Share

Ben Crawford

1,316,000

1 September 2016

£0.10

Ben Crawford

850,000

1 September 2016

£0.57

Ben Crawford

2,260,000

16 July 2021

Nil

Ben Crawford

672,146

1 March 2021 - 1 March 2023

Nil

Ben Crawford

1,008,219

1 March 2022 - 1 March 2024

Nil

Ben Crawford

1,008,218

1 March 2023 - 1 March 2025

Nil

Don Baladasan

293,151

1 March 2021 - 1 March 2023

Nil

Don Baladasan

586,302

1 March 2022 - 1 March 2024

Nil

Don Baladasan

879,452

1 March 2023 - 1 March 2025

Nil

Iain McDonald

350,000

26 October 2018

£0.40

Iain McDonald

500,000

10 March 2023

Nil

Michael Riedl

53,250

1 January 2023

Nil

Michael Riedl

231,050

1 March 2021 - 1 March 2023

Nil

Michael Riedl

462,100

1 March 2022 - 1 March 2024

Nil

Michael Riedl

693,150

1 March 2023 - 1 March 2025

Nil

Thomas Rickert

88,000

1 September 2016

£0.57

Thomas Rickert

350,000

3 February 2019

£0.40






 

  

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

Tom Pridmore

2

Reason for the notification

a)

Position/status

Non Executive Director

b)

 

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

CentralNic Group plc

b)

LEI

213800M4IINBWMXEKV82

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 instrument, type of instrument

Identification code

Ordinary shares of £0.001

 

GB00BCCW4X83

b)

Nature of the transaction

Exercise of share options

c)

Price(s) and volume(s)

 

Exercise of Options

 Price(s)

Volume(s)

57p

88,000

40p

350,000


d)

Aggregated information

- Aggregated volume

- Price

 

Transaction Type

Aggregated Volume

Aggregated Price

Exercise of Options

438,000

190,160


e)

Date of the transaction

25 July 2022

f)

Place of the transaction

London Stock Exchange, AIM

 

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