ELIXIRR INTERNATIONAL
PLC
("Elixirr", the "Company" or
"Group")
Grant of Restricted Share
Awards
Elixirr International plc
(AIM:ELIX), an established, global, award-winning, challenger
consultancy, announces the grant of restricted share awards to
Graham Busby, Deputy Chief Executive Officer, and Nick Willott,
Chief Financial Officer. Following the recent changes to the board,
this grant further aligns the incentives of the executive
management team with growing shareholder
value.
The restricted share awards have
been granted in respect of ordinary shares of 0.005p each in the
Company ("Ordinary Shares"), comprising 476,000 shares to Graham
and 135,870 to Nick. The share awards remain subject to forfeiture
conditions during the vesting period to 31 December 2027. Until
then, the legal title to the shares will be held by the Elixirr
International Employee Benefit Trust ("EBT") on behalf of the
beneficiaries. Vesting is subject to the continued tenure of each
executive during the vesting term and the achievement by the
Company of adjusted diluted EPS targets.
Following the awards, Graham has a
total beneficial interest in 1,745,390 Ordinary Shares and Nick a
total beneficial interest in 393,911 Ordinary Shares, including
their persons closely associated.
The awards are being satisfied from
existing ordinary shares held within the Company's EBT and as a
result, there is no resultant dilution in the equity of the
Company.
Enquiries:
For enquiries, please refer to our
Investor Contacts page:
https://www.elixirr.com/investors/investor-contacts
Elixirr International
plc
+44 (0)20 7220 5410
Stephen Newton, Chief Executive
Officer
Graham Busby, Deputy Chief Executive
Officer
Nick Willott, Chief Financial
Officer and Company Secretary
investor-relations@elixirr.com
Cavendish Capital Markets Ltd (Nominated Adviser &
Broker) +44 (0)20 7220
0500
Stephen Keys, Callum Davidson
(Corporate Finance),
Sunila De
Silva (ECM)
Peel Hunt LLP (Joint
Broker)
+44 (0)20 7418 8900
Neil Patel, Ben Cryer, Alice Lane,
Kate Bannatyne
About Elixirr International plc
Elixirr is an award-winning global
consulting firm working with clients across a diverse range of
industries, markets and geographies.
Founded in 2009, the firm set out to
be the 'challenger consultancy' and do things differently than the
large corporate consultancies dominating the industry: working
openly and collaboratively with clients from start to finish,
delivering outcomes based on innovative thinking, not methodology,
and treating each client's business like their own. Elixirr has
been quoted on the AIM market of the London Stock Exchange since
2020. In addition to strong organic growth, Elixirr has acquired
seven boutique firms - Den Creative, Coast Digital, The Retearn
Group, iOLAP, Responsum, Insigniam and Hypothesis - to grow the
Group's capabilities, diversify the business, expand into new
geographies and access new clients.
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
|
Graham Busby
|
|
2.
|
Reason for the Notification
|
|
a)
|
Position/status
|
Deputy Chief Executive
Officer
|
|
b)
|
Initial
notification/Amendment
|
Initial Notification
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Elixirr International plc
|
|
b)
|
LEI
|
213800MKY7OHMVAKW681
|
|
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 0.005p each
("Ordinary Shares")
|
|
Identification code
|
GB00BLPHTX84
|
|
b)
|
Nature of the transaction
|
Grant of restricted share
awards
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil consideration
|
476,000
|
|
|
d)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
21 January 2025
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
|
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Nick Willott
|
|
2.
|
Reason for the Notification
|
|
a)
|
Position/status
|
Chief Financial Officer
|
|
b)
|
Initial
notification/Amendment
|
Initial Notification
|
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Elixirr International plc
|
|
b)
|
LEI
|
213800MKY7OHMVAKW681
|
|
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 0.005p each
("Ordinary Shares")
|
|
Identification code
|
GB00BLPHTX84
|
|
b)
|
Nature of the transaction
|
Grant of restricted share
awards
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
135,870
|
|
|
d)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
21 January 2025
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
