Northamber PLC Grant of Share Options (1593Z)

TIDMNAR

RNS Number : 1593Z

Northamber PLC

10 January 2024

Northamber PLC

("Northamber" or the "Company")

Grant of Share Options

10 January 2024

Northamber (AIM:NAR), announces that under its Company Share Option Plan ("CSOP"), it has granted a total of 67,415 options ("CSOP Options") over ordinary shares of GBP0.01 each in the Company ("Ordinary Shares") to Jeremy Keefe, pursuant to his appointment as Group Managing Director on 2 January 2024.

The exercise price of the CSOP Options is equal to the mid-market closing price of an Ordinary Share on 9 January 2024, being 44.5 pence.

The CSOP Options will vest and become exercisable on the later of:

   --       the third anniversary of the date of grant; and

-- the date on which the board of directors determines that the volume-weighted average mid-market closing price of an Ordinary Share as derived from the AIM Appendix to the Daily Official List ("VWAP") over a period of 30 dealing days, is equal to or greater than GBP0.90 ("VWAP Target").

Contacts:

 
 
 Northamber PLC                              investor_relations@northamber.com 
  Alex Phillips, Executive Chairman 
 
 Singer Capital Markets (Nominated Adviser   Tel: +44 (0) 207 496 3000 
  and Sole Broker) 
 Philip Davies / Finn Gordon 
 
 
 1.    Details of the person discharging managerial responsibilities / 
        person closely associated 
 a.    Name                             Jeremy Keefe 
      -------------------------------  --------------------------------------- 
 2.    Reason for the notification: Grant of CSOP options 
      ------------------------------------------------------------------------ 
 a.    Position/status                  Group Managing Director 
      -------------------------------  --------------------------------------- 
 b.    Initial notification             Initial notification 
        /Amendment 
      -------------------------------  --------------------------------------- 
 3.    Details of the issuer, emission allowance market participant, auction 
        platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------ 
 a.    Name                             Northamber plc 
      -------------------------------  --------------------------------------- 
 b.    LEI                              213800F4IVW7568DW226 
      -------------------------------  --------------------------------------- 
 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                   Ordinary shares of 1 pence each 
        the Financial 
        instrument, type                 GB00B2Q99X01 
        of instrument 
        Identification 
        code 
      -------------------------------  --------------------------------------- 
 b.    Nature of the                    Grant of CSOP options 
        transaction 
      -------------------------------  --------------------------------------- 
 c.    Price(s) and volume(s)                               Price(s) 
                                          Volume(s) 67,415      44.5p 
      -------------------------------  --------------------------------------- 
  d.   Aggregated information           N/A - single transaction 
        Aggregated volume                67,415 
        Price                            44.5p 
      -------------------------------  --------------------------------------- 
 e.    Date of the transaction          09/01/24 
      -------------------------------  --------------------------------------- 
 f.    Place of the transaction         Off-Exchange 
      -------------------------------  ---------------------------------------

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END

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January 10, 2024 02:00 ET (07:00 GMT)

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