Company Announcements

Grant of Share Options

Source: RNS
RNS Number : 7692L
Elixirr International PLC
24 April 2024
 

ELIXIRR INTERNATIONAL PLC

("Elixirr", the "Company" or the "Group")

Grant of Share Options

 

Elixirr International plc (AIM:ELIX), an established, global award-winning challenger consultancy, announces that it has granted the following options ("Options") over a total of 291,952 ordinary shares of 0.005 pence each in the Company ("Ordinary Shares") under the Company's unapproved share option plan to the following Directors of the Company. The exercise price for these Options is 584 pence, which is the closing mid-market share price of the Company on 22 April 2024. The Options have a five year vesting period.

 

Name

Position

Total number of options granted under the Company's unapproved option plan

Total options held after the grant

Stephen Newton

Chief Executive Officer

164,212

317,612

Graham Busby

Chief Financial Officer

63,870

397,974

Ian Ferguson

Executive Director

63,870

228,574

 

In aggregate, these new Options over a total of 291,952 Ordinary Shares represent approximately 0.62 per cent of the Company's current issued share capital of 47,272,811.

 

For further Information please contact:

Elixirr International plc

Stephen Newton, CEO

Graham Busby, CFO

 

 

 

 

Public and Investor Relations contacts:

investor-relations@elixirr.com 

 

Cavendish Capital Markets Ltd (Nominated Adviser & Joint Broker)

Stephen Keys, Charlie Beeson (Corporate Finance),

Sunila De Silva (ECM)

 

Investec Bank plc (Joint Broker)

Carlton Nelson, Henry Reast (Corporate Broking)

 

 

 

 

 

 

+44 (0) 20 7220 0500

 

 

 

    +44 (0) 20 7597 4000

 

 



About Elixirr International plc

Elixirr is an established global award-winning management consultancy, challenging the larger consultancies by delivering innovative and bespoke solutions to a repeat, globally-recognised client base.

Elixirr was founded in 2009, by Stephen Newton, Graham Busby, Ian Ferguson, Andy Curtis and Mark Goodyear, experienced business advisors who identified a market opportunity to provide bespoke, personal services as a 'challenger' to the traditional consultancy businesses in the market. Elixirr guides its clients to overcome challenges such as: future-proofing against technological disruption; development and roll-out of new propositions, products and services; incubating new businesses; navigating a more complex and multinational regulatory environment; and project management and implementation of major change programmes.

 

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

Stephen Newton

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

Elixirr International plc

b)

LEI

213800MKY7OHMVAKW681

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

Options over ordinary shares of 0.005p each ("Ordinary Shares")

Identification code

GB00BLPHTX84

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Unapproved Share option plan

584p

164,212

d)

Aggregated information:

·         Aggregated volume

·         Price

n/a

e)

Date of the transaction

23 April 2024

f)

Place of the transaction

Outside of trading venue

 

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Graham Busby

3.     

Reason for the Notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial Notification

4.  

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

a)

Name

Elixirr International plc

b)

LEI

213800MKY7OHMVAKW681

5.  

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

Options over ordinary shares of 0.005p each ("Ordinary Shares")

Identification code

GB00BLPHTX84

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Unapproved Share option plan

584p

63,870

d)

Aggregated information:

·         Aggregated volume

·         Price

n/a

e)

Date of the transaction

23 April 2024

f)

Place of the transaction

Outside of trading venue

 

 

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ian Ferguson

3.     

Reason for the Notification

a)

Position/status

Executive Director

b)

Initial notification/Amendment

Initial Notification

4.  

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

a)

Name

Elixirr International plc

b)

LEI

213800MKY7OHMVAKW681

5.  

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

Options over ordinary shares of 0.005p each ("Ordinary Shares")

Identification code

GB00BLPHTX84

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)


Price(s)

Volume(s)

Unapproved Share option plan

584p

63,870

d)

Aggregated information:

·         Aggregated volume

·         Price

n/a

e)

Date of the transaction

23 April 2024

f)

Place of the transaction

Outside of trading venue

 

 

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