13 May 2021
finnCap Group plc
Director Dealing, Option Exercise and Total Voting Rights
finnCap Group plc (AIM: FCAP) (the "Company") today announces that Stuart Andrews, an executive director of the Company, has exercised options over 1,100,000 ordinary shares at a price of 14p per share under the finnCap EMI Plan.
Following the exercise of these options, Stuart Andrews has a beneficial interest in 4,978,334 ordinary shares, representing 2.82% of the Company's issued share capital, and has further options over 1,100,000 ordinary shares.
The Company's Ordinary Shares referred to above are finnCap Group plc ordinary shares of 1 penny each and, following the issue of these 1,100,000 shares and the additional issue of shares to another employee who has exercised his options, the total number of shares in issue is 176,585,014.
Further details on the exercise are included in the notifications below, made in accordance with the requirements of the EU Market Abuse Regulation which is part of English law by virtue of the European Union (Withdrawal) Act 2018.
Contacts
finnCap Group plc Tel: +44 (0) 20 7220 0500
Sam Smith, Chief Executive Officer investor.relations@finncap.com
Richard Snow, Chief Financial Officer
Grant Thornton (Nominated Adviser) Tel: +44 (0) 20 7383 5100
Philip Secrett/Samantha Harrison/George Grainger
Oberon Capital (Joint Broker) Tel: +44 (0) 20 3179 5344
Mike Seabrook
finnCap Ltd (Joint Broker) Tel: +44 (0) 20 7220 0500
Rhys Williams/Tim Redfern
| 1
| Details of the person discharging managerial responsibilities / person closely associated
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| a)
| Name
| Stuart Andrews | |||
| 2
| Reason for the notification
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| a)
| Position/status
| Director, Managing Director of finnCap | |||
| b)
| Initial notification /Amendment
| Initial | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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| a)
| Name
| finnCap Group plc | |||
| b)
| LEI
| 213800DLRUJW6JVNS533 | |||
| 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
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| a)
| Description of the financial instrument, type of instrument | Ordinary shares | |||
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| Identification code | GB00BGKPX309 | ||||
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| b)
| Nature of the transaction
| Exercise of options pursuant to the finnCap EMI Plan | |||
| c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| £0.14 | 1,100,000 |
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| d)
| Aggregated information |
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| - Aggregated volume | N/A | ||||
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| - Price |
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| e)
| Date of the transaction
| 12 May 2021 | |||
| f)
| Place of the transaction
| Outside a trading venue | |||
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