Issue of share options

Source: RNS
RNS Number : 6571L
4GLOBAL PLC
23 April 2024
 

23 April 2024

 

4GLOBAL PLC

 

("4GLOBAL" or the "Company")

 

Issue of share options

 

4GLOBAL, a UK-based data, services and technology company focused on major sporting events and the promotion and measurement of physical activity, announces that following the appointment of Eric Haller as an independent non-executive director of the Company as announced by the Company on 22 April 2024, the Company has granted options over 52,083 ordinary shares in the share capital of the Company to Mr Haller, exercisable at 1 pence per share.

 

Mr Haller has chosen to receive his remuneration of £25,000 per annum by way of share options over 52,083 ordinary shares in the Company.  He has been granted the options based on the Company's closing mid-market share price on 22 April 2024.  The options will vest 1/12th on a monthly basis. The Company reserves the right to settle the options for cash.

 

In addition, Eric has been granted options over 300,000 shares, in three tranches of 100,000 at exercise prices of £0.91, £1.50 and £2.00 respectively.

 

Further details of the grant of options are included in the disclosure notice below.

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

Eric Haller

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

4Global Plc

b)

LEI

89450099YF5FU8P84Z25

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

Ordinary shares of 1p each



Identification code

GB00BLH36N37



b)

Nature of the transaction

Grant of share options

c)

Price(s) and volume(s)







Price(s)

Volume(s)




1p 

91p

150p

200p

52,083

100,000

100,000

100,000

 

 






d)

Aggregated information




- Aggregated volume

As above



- Total Price




e)

Date(s) of the transaction

22 April 2024

f)

Place of the transaction

Outside of a trading platform

 

 

4GLOBAL

Eloy Mazon (CEO)

c/o IFC Advisory

 

Spark Advisory Partners - Nominated Adviser

Neil Baldwin

 

0203 368 3554

 

Canaccord Genuity Limited - Broker

Bobbie Hilliam

 

020 7523 8000

 

IFC Advisory

Graham Herring / Zach Cohen

 

0203 934 6630

 

 

 

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