Source - RNS
RNS Number : 4643K
32Red Plc
21 September 2016
 

21 September 2016

32Red Plc
("32Red" or "the Company")
Director dealings

 

Award under the LTIP scheme

 

On 21 September 2016, the Company granted the award of 494,439 shares under the Company's approved LTIP Scheme, equivalent to 0.58% of the Company's issued share capital. The following directors were included under the award:-  

 

 Director

Share award
under LTIP

Edward Ware

167,293

Jonathan Hale

88,266

Patrick Harrison

88,266

Matthew Booth

98,074

 

 

 

Award under the ESOP scheme

In addition, on the same date, the Company granted 875,000 share options over Ordinary Shares under the Company's approved ESOP Scheme, equivalent to 1.03% of the Company's issued share capital. The strike price of these options is 132.5p per share and no directors were included in the award.

 

The Company now has a total of 3,060,889 awards outstanding under the LTIP scheme, representing 3.60% of the issued Ordinary Share Capital and a further 3,493,058 share options in existence issued under the rules of the ESOP Scheme, representing 4.10% of the issued share capital. In total, the maximum number of potentially dilutive shares issued under the LTIP and ESOP schemes totals 6,553,947 representing 7.70% of total issued share capital.

 

Enquiries:

32Red Plc

Tel:  +00 350 200 49396

Ed Ware, CEO

 

Jon Hale, CFO

 

 

 

Numis Securities Limited

Tel: +44 (0) 20 7260 1000

Michael Meade (Nominated Adviser) 

 

Chris Wilkinson (Corporate Broking)

 

Michael Burke (Corporate Broking)

 

 

 

Hudson Sandler

Tel: +44 (0) 207 796 4133

Alex Brennan

[email protected]

Bertie Berger

 

 

 

 

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

Edward Ware

 

2

Reason for the notification

 

a)

Position / status

CEO

b)

Initial notification / amendment

Initial notification

 

3

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

 

a)

Name

32Red plc

 

b)

LEI

 

Company number 83626 (incorporated in Gibraltar)

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

 

a)

Description of financial instrument,

type of instrument

Ordinary shares of 0.2p each

 

Identification Code

 

GI000A0F56M0

b)

Nature of the transaction

Grant of options under LTIP scheme

 

c)

Price(s) and volume(s)

 

167,293 Ordinary Shares

 

d)

Aggregated information

 

-      Aggregated volume

 

-      Price

 

 

n/a

e)

Date of the transaction

 

21 September 2016

f)

Place of the transaction

 

London

 

 

 

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

Jonathan Hale

 

2

Reason for the notification

 

a)

Position / status

Finance Director

b)

Initial notification / amendment

Initial notification

 

3

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

 

a)

Name

32Red plc

 

b)

LEI

 

Company number 83626 (incorporated in Gibraltar)

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

 

a)

Description of financial instrument,

type of instrument

Ordinary shares of 0.2p each

 

Identification Code

 

GI000A0F56M0

b)

Nature of the transaction

Grant of options under LTIP scheme

 

c)

Price(s) and volume(s)

 

88,266 Ordinary Shares

 

d)

Aggregated information

 

-      Aggregated volume

 

-      Price

 

 

n/a

e)

Date of the transaction

 

21 September 2016

f)

Place of the transaction

 

London

 

 

 

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

Patrick Harrison 

2

Reason for the notification

 

a)

Position / status

Operations Director

 

b)

Initial notification / amendment

Initial notification

 

3

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

 

a)

Name

32Red plc

 

b)

LEI

 

Company number 83626 (incorporated in Gibraltar)

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

 

a)

Description of financial instrument,

type of instrument

Ordinary shares of 0.2p each

 

Identification Code

 

GI000A0F56M0

b)

Nature of the transaction

Grant of options under LTIP scheme

 

c)

Price(s) and volume(s)

 

88,266 Ordinary Shares

 

d)

Aggregated information

 

-      Aggregated volume

 

-      Price

 

 

n/a

e)

Date of the transaction

 

21 September 2016

f)

Place of the transaction

 

London

 

 

 

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

Matthew Booth

2

Reason for the notification

 

a)

Position / status

Commercial Director

 

b)

Initial notification / amendment

Initial notification

 

3

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

 

a)

Name

32Red plc

 

b)

LEI

 

Company number 83626 (incorporated in Gibraltar)

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted

 

a)

Description of financial instrument,

type of instrument

Ordinary shares of 0.2p each

 

Identification Code

 

GI000A0F56M0

b)

Nature of the transaction

Grant of options under LTIP scheme

 

c)

Price(s) and volume(s)

 

98,074 Ordinary Shares

 

d)

Aggregated information

 

-      Aggregated volume

 

-      Price

 

 

n/a

e)

Date of the transaction

 

21 September 2016

f)

Place of the transaction

 

London

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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