25 October 2024
All Things Considered Group
Plc
("ATC" or
the "Company")
Grant of
Options
All Things Considered Group Plc
(AQSE: ATC), an independent music company housing talent
management, live booking, livestreaming and talent services,
announces that the Company has granted 100,000 share options over
Ordinary Shares in the Company (the "Options") to Deborah
Lovegrove, Chief Financial Officer.
The Options have an exercise price
per share of 105p, being the closing mid-market price of an
ordinary share on 23 October 2024, the business day prior to the
grant. The Options have been granted under the Company's share
option schemes and will vest in tranches over three years as
follows: 20,000 after 12 months of continuous employment; 30,000
after 24 months of continuous employment; and 50,000 after 36
months of continuous employment.
In addition, 40,000 share options
have been granted to another employee under the Company's CSOP and
therefore, following these grants, the Company now has a total of
900,500 share options over Ordinary Shares outstanding, equivalent
to 5.44 per cent. of the Company's issued share capital. It is also
clarified that, further to the Company's announcement of 30 January
2024 regarding the new share option schemes, while no directors or
PDMRs have been granted any options under the CSOP until now, the
CSOP may be used for all qualifying staff, including directors and
PDMRs at the Board's discretion.
Pursuant to the requirements of the
UK Market Abuse Regulation for directors, the table at the end of
this announcement provides further details of the grant of
Options.
Contacts:
|
ATC
Group
Adam Driscoll, CEO
Deborah Lovegrove, CFO
|
Via Alma PR
|
|
Allenby Capital Limited -
AQSE Corporate Adviser and
Broker
Jeremy Porter/Liz Kirchner -
Corporate Finance
Matt Butlin - Equity Sales &
Corporate Broking
|
+44(0)20 3328 5656
|
|
Alma Strategic Communications -
Financial PR
Hilary Buchanan/Justine James/Will
Merison
|
+44(0)20 3405 0205
|
Notes to Editors
ATC Group is an independent music
business company operating internationally with strong business
focus in the key commercial areas of music artist's business. The
Group encompasses direct artist representation in the form of
management and live representation, merchandising, music promotion,
livestreaming and a range of other music services. The Group is
headquartered in London, with offices in the key industry hubs of
Los Angeles and New York and also in Europe.
The Group's key businesses are
structured into segments that reflect the growing range of the
Group's activities:
|
·
|
Artist Representation (ATC
Management, Raw Power Management, ATC Live)
|
|
·
|
Services (Sandbag, Circa, Familiar
Music, Driift)
|
|
·
|
Live Events and Experiences (ATC
Experience, Joy Entertainment Group)
|
For more information see:
www.atcgroupplc.com
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Deborah Lovegrove
|
|
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
|
All Things Considered Group
Plc
|
|
b)
|
LEI
|
213800LC7EIESF7IXT53
|
|
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 1p each in All
Things Considered Group Plc
Identification code (ISIN) for All
Things Considered Group Plc Ordinary Shares:
GB00BM9CMX71
|
|
b)
|
Nature of the transaction
|
Grant of options over Ordinary
Shares of 1p each
|
|
c)
|
Price(s) and volume(s)
|
|
Exercise Price(s)
|
Volume(s)
|
|
105p
|
100,000
|
|
|
d)
|
Aggregated information
- Aggregated volume
- Price
|
n/a
|
|
e)
|
Date of the transaction
|
24 October 2024
|
|
f)
|
Place of the transaction
|
Outside of a trading
venue
|