Tekcapital plc Grant of Share Options
01 7월 2024 - 7:21PM
RNS Regulatory News
RNS Number : 6141U
Tekcapital plc
01 July 2024
1 July 2024
Tekcapital
Plc
("Tekcapital", the "Company"
or "the Group")
Grant of Share
Options
Tekcapital Plc (AIM: TEK) the UK
intellectual property investment group focused on creating valuable
products that can improve people's lives, announces the grant
of 2,500,000 share options ("Share Options") over new ordinary
shares of 0.4 pence each in the Company ("Ordinary Shares") to
certain employees and independent non-executive
directors.
The Share Options have an exercise
price of 11.1p
which is a 20% premium to the 9.25p closing price of the Company's shares on 28 June 2024. The Share Options vest
in three equal annual instalments from the date of grant and cannot
be exercised until 36 months from the date of grant. In addition,
for Mr. Max Inglis, Mr. Konrad Dabrowski and Monica Rios are
subject to performance criteria (the criteria requiring a growth in
NAV of the Company at a minimum of 8% per annum) as agreed by the
Remuneration Committee. If not exercised the Share Options will
lapse 5 years after the date of grant.
Executive
|
No. of options
granted
|
Existing no. of
options
|
|
Option Type
|
Total no. of options over
Ordinary Shares
|
Total Options as a percentage
of the Company's issued share capital
|
Dr. Robert Miller
|
100,000
|
300,000
|
|
Non-EMI
|
400,000
|
0.20%
|
Lord David Willetts
|
100,000
|
200,000
|
|
Non-EMI
|
300,000
|
0.15%
|
Mr. Louis Castro
|
100,000
|
-
|
|
Non-EMI
|
100,000
|
0.05%
|
Mr. Max Inglis
|
100,000
|
1,900,000
|
|
Non-EMI
|
2,000,000
|
1.01%
|
Mr. Konrad Dabrowski
|
2,000,000
|
2,000,000
|
|
Non-EMI
|
4,000,000
|
2.02%
|
Monica Rios
|
100,000
|
-
|
|
Non-EMI
|
100,000
|
0.05%
|
A total of 2,500,000
of the awarded Share Options are as set out
below:
Following the issue of the new Share
Options, the total number of Ordinary Shares under option is
12,002,000 Ordinary Shares representing 6.06% of the Company's
issued share capital.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them are set out below pursuant to the EU Market
Abuse regulation.
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a)
|
Name
|
Dr. Robert Miller (Independent
Non-Executive Director)
Lord David Willetts (Independent
Non-Executive Director)
Mr. Louis Castro (Independent
Non-Executive Director)
Max Inglis (General
Counsel)
Konrad Dabrowski (CFO)
Monica Rios
|
2
|
Reason for the notification
|
a)
|
Position/status
|
See 1 a) above
|
b)
|
Initial notification /
Amendment
|
Initial notification
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a)
|
Name
|
TEKCAPITAL PLC
|
b)
|
LEI
|
213800GOJTOV19FIFZ85
|
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
|
Options over Ordinary Shares of 0.4p
each
ISIN: GB00BKXGY798
|
b)
|
Nature of the transaction
|
Grant of options over ordinary
shares
|
c)
|
Price(s) and volume(s)
|
Director/PDMR
|
Price(s)
|
Volume(s)
|
Dr. Robert Miller
|
11.1p
|
100,000
|
Lord David Willetts
|
11.1p
|
100,000
|
Mr. Louis Castro
|
11.1p
|
100,000
|
Max Inglis
|
11.1p
|
100,000
|
Konrad Dabrowski
|
11.1p
|
2,000,000
|
Monica Rios
|
11.1p
|
100,000
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
Director/PDMR
|
Price(s)
|
Volume(s)
|
Dr. Robert Miller
|
11.1p
|
100,000
|
Lord David Willetts
|
11.1p
|
100,000
|
Mr. Louis Castro
|
11.1p
|
100,000
|
Max Inglis
|
11.1p
|
100,000
|
Konrad Dabrowski
|
11.1p
|
2,000,000
|
Monica Rios
|
11.1p
|
100,000
|
|
e)
|
Date of the transaction
|
28 June 2024
|
f)
|
Place of the transaction
|
Outside a trading venue
|
About Tekcapital plc
Tekcapital creates value from
investing in new, university-developed discoveries that can enhance
people's lives and provides a range of technology transfer services
to help organisations evaluate and commercialise new technologies.
Tekcapital is quoted on the AIM market of the London Stock Exchange
(AIM: symbol TEK) and is headquartered in the UK. For more
information, please visit www.tekcapital.com
LEI: 213800GOJTOV19FIFZ85
For further information, please
contact:
Tekcapital Plc
|
|
Via Flagstaff
|
Clifford M. Gross,
Ph.D.
|
|
|
|
|
|
SP Angel Corporate Finance
LLP (Nominated Adviser and
Broker)
|
|
+44 (0) 20 3470
0470
|
Richard Morrison / Charlie Bouverat
(Corporate Finance)
|
|
|
Abigail Wayne / Rob Rees (Corporate
Broking)
|
|
|
|
|
|
Flagstaff Strategic and Investor
Communications
|
|
+44
(0) 20 7129 1474
|
Tim Thompson / Andrea Seymour /
Fergus Mellon
|
|
|
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