Digitalbox PLC Director/PDMR Shareholding (9491W)
20 4월 2023 - 9:28PM
UK Regulatory
TIDMDBOX
RNS Number : 9491W
Digitalbox PLC
20 April 2023
Digitalbox plc
("Digitalbox" or the "Company")
Issue of Share Options
Director/PDMR Shareholding
Digitalbox plc (AIM: DBOX), the mobile-first digital media
business, announces that on 6 April 2023 it granted options over up
to 1,504,441 ordinary shares of GBP0.01 in the Company ("Ordinary
Shares") to each of James Carter, Chief Executive Officer of the
Company, and to Jim Douglas, Chief Operating Officer of the
Company, at a strike price of 7.88p, this being the published
closing price on the evening before the date of the grant
("Options"). In aggregate, therefore, the Company granted options
over 3,008,882 Ordinary Shares.
The Options were issued pursuant to the Company's EMI Option
Scheme. They were issued in accordance with a staff incentive plan
approved by the Remuneration Committee, in accordance with the
Company's constitution, and are exerciseable after three years. The
plan is within the Enterprise Management Incentive rules laid down
by HMRC.
James Carter has a current shareholding of 10,908,078 Ordinary
Shares which represents 9.3% of the current issued share capital of
the Company (117,923,393 Ordinary Shares). Following the issue of
the Options James Carter holds options over up to 2,186,393
Ordinary Shares in the Company.
Jim Douglas has a current shareholding of 10,908,078 Ordinary
Shares which represents 9.3% of the current issued share capital of
the Company (117,923,393 Ordinary Shares). Following the issue of
the Options Jim Douglas holds options over up to 2,186,393 Ordinary
Shares in the Company.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name James Carter
-------------------------------------- ---------------------------------------------
Reason for the notification
2
-------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------------------- ---------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------------------- ---------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Digitalbox plc
-------------------------------------- ---------------------------------------------
b) LEI 213800SZMUM1M5ROGI69
-------------------------------------- ---------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Options to acquire ordinary shares
financial instrument, of GBP0.01 each
type of instrument
Identification code GB00BJK9H642
b) Nature of the transaction Granting of options over Ordinary
Shares
-------------------------------------- ---------------------------------------------
c) Price(s) and volume(s)
--------------------- -------------------
Price(s) Volume(s)
--------------------- -------------------
GBP0.0788 1,504,441
----------------------------------------------------------------- -------------------
Aggregated information
- Aggregated volume 1,504,441 options over Ordinary Shares
- Price GBP0.0788 per Ordinary Share
d)
---------------------
e) Date of the transaction 6 April 2023
-------------------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------- ---------------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jim Douglas
-------------------------------------- ---------------------------------------------
Reason for the notification
2
-------------------------------------------------------------------------------------
a) Position/status Chief Operating Officer
-------------------------------------- ---------------------------------------------
b) Initial notification Initial notification
/Amendment
-------------------------------------- ---------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Digitalbox plc
-------------------------------------- ---------------------------------------------
b) LEI 213800SZMUM1M5ROGI69
-------------------------------------- ---------------------------------------------
Details of the transaction(s): section to be repeated
4 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 Options to acquire ordinary shares
financial instrument, of GBP0.01 each
type of instrument
Identification code GB00BJK9H642
b) Nature of the transaction Granting of options over Ordinary
Shares
-------------------------------------- ---------------------------------------------
c) Price(s) and volume(s)
--------------------- -------------------
Price(s) Volume(s)
--------------------- -------------------
GBP0.0788 1,504,441
----------------------------------------------------------------- -------------------
Aggregated information
- Aggregated volume 1,504,441 options over Ordinary Shares
- Price GBP0.0788 per Ordinary Share
d)
---------------------
e) Date of the transaction 6 April 2023
-------------------------------------- ---------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------- ---------------------------------------------
This announcement contains information which, prior to its
disclosure, was considered inside information for the purposes of
the UK Market Abuse Regulation and the Directors of the Company are
responsible for the release of this announcement.
Enquiries:
Digitalbox c/o SEC Newgate
James Carter, CEO
Panmure Gordon (Nominated Adviser, Tel: 020 7886 2500
Financial Adviser & Joint Broker )
James Sinclair-Ford / Ivo Macdonald
(Corporate Advisory)
Rupert Dearden (Corporate Broking)
Leander Capital Partners (Joint Broker) Tel: 07786150915
Alex Davies
SEC Newgate (Financial PR) Tel: 07540 106 366
Robin Tozer / Molly Gretton / Max Richardson digitalbox@secnewgate.co.uk
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END
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April 20, 2023 08:28 ET (12:28 GMT)
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