18 May 2021
Braveheart Investment Group plc
("Braveheart" or the "Company")
Exercise of Employee Share Options
Braveheart Investment Group (AIM: BRH) announces that is has received notice of exercise of employee share options by Philip Jepson, a director of the wholly owned subsidiary company Paraytec Limited, over a total of 34,000 new ordinary shares of 2p each (the "New Shares") at an exercise price of 17p per share, pursuant to the Company's award of share options to directors, employees and consultants announced on 17 December 2020.
The New Shares rank pari passu with existing Ordinary Shares and have been admitted to trading pursuant to the Company's Block Admission as announced on 5 March 2021.
Following the issue of the New Shares, Philip Jepson has the following interest in the Company's Ordinary Shares:
| Name of Director | Role | Number of New Shares | Resulting Interest in Ordinary Shares | Resulting Percentage of Issued Share Capital |
| Philip Jepson | Operations Director | 34,000 | 39,097 | 0.10 |
Total Voting Rights
Upon Admission of the New Shares, the issued share capital of the Company will consist of 38,341,451 ordinary shares of 2p each. The Company does not hold any shares in treasury. Therefore, the total number of voting rights in the Company from Admission will be 38,341,451. This figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.
For further information:
| | |
| Braveheart Investment Group plc | Tel: 01738 587555 |
| Trevor Brown CEO | |
| | |
| Allenby Capital Limited (Nominated Adviser and Joint Broker) | Tel: 020 3328 5656 |
| David Worlidge / James Reeve / George Payne | |
| | |
| Peterhouse Capital Limited (Joint Broker) | Tel: 020 7469 0936 |
| Heena Karani / Lucy Williams | |
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
| Philip Jepson
| |||
| 2
| Reason for the notification
| ||||
| a)
| Position/status
| Director of Paraytec Limited
| |||
| b)
| Initial notification /Amendment
| Initial Notification | |||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
| a)
| Name
| Braveheart Investment Group plc | |||
| b)
| LEI
| 2138006HQ3COMU626I61 | |||
| 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 2 pence each in Braveheart Investment Group plc
GB00B13XV322 | |||
| b)
| Nature of the transactions
| Exercise of options | |||
| c)
| Price(s) and volume(s)
| Price(s)
| Volume(s)
| ||
| d)
| Aggregated information - Aggregated volume - Price - Principal amount
|
34,000 17p £5,780 | |||
| e)
| Dates of the transaction
| 17 May 2021 | |||
|
|
|
| |||
| f) | Place of transaction | Outside trading venue
| |||
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