MyHealthChecked PLC Grant of Options (8525C)
October 14 2022 - 2:00AM
UK Regulatory
TIDMMHC
RNS Number : 8525C
MyHealthChecked PLC
14 October 2022
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED
UNDER THE UK VERSION OF THE MARKET ABUSE REGULATION NO 596/2014
WHICH IS PART OF ENGLISH LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL)
ACT 2018, AS AMENDED. ON PUBLICATION OF THIS ANNOUNCEMENT VIA A
REGULATORY INFORMATION SERVICE, THIS INFORMATION IS CONSIDERED TO
BE IN THE PUBLIC DOMAIN.
MyHealthChecked PLC
( " MyHealthChecked " or the "Company " )
Grant of Options
MyHealthChecked PLC (AIM: MHC), the consumer home-testing
healthcare company, announces that share options ("Options") over
16,000,000 ordinary shares of the Company have been granted to the
Executive Directors under the 2016 EMI Share Option Scheme at an
exercise price of 1.6p per share (being the closing price of the
shares on 13 October 2022) as detailed below:
Name of Director Number of Options Granted
Penelope McCormick, CEO 10,000,000 (Unapproved)
--------------------------
Nicholas Edwards, CFO 6,000,000
--------------------------
For both Executive Directors , the Options will vest in three
equal tranches on 13 October 2023, 13 October 2024 and 13 October
2025. Each option is exercisable into one ordinary share and once
vested, can be exercised up until 13 October 2032.
These new options represent approximately 2.05 per cent of the
Company's current issued share capital. In total 42,084,600 options
are now outstanding, representing approximately 5.39 per cent of
the Company's current issued share capital.
For further information contact:
MyHealthChecked plc www.myhealthchecked.com
P enny McCormick, Chief Executive via Walbrook PR
Officer
Nicholas Edwards, Chief Financial
Officer
SPARK Advisory Partners Limited Tel: +44 (0)20 3368 3550
(NOMAD)
Neil Baldwin
Oberon Capital Ltd (Broker) Tel: +44 (0)20 3179 5344
Mike Seabrook mikeseabrook@oberoninvestments.com
Walbrook PR Ltd (Media Tel: +44 (0)20 7933 8780 or myhealthcheckedplc@walbrookpr.com
& IR)
Anna Dunphy Mob: +44(0)7876 741 001
About MyHealthChecked PLC ( www.myhealthcheckedplc.com )
MyHealthChecked PLC, based in Cardiff, is an AIM-quoted
pioneering UK healthcare company focused on a range of at-home
healthcare and wellness tests , supported by a user-friendly
digital interface. .
MyHealthChecked is the umbrella brand of a range of at-home
wellness tests that are available online, and will be viable for
over-the-counter purchase.
The MyHealthChecked portfolio has been identified as part of a
change in mindset as customers become more familiar with the
concept of accessible healthcare in the growing at home testing kit
market with a focus on accessibility at the right price, led by
UK-based experts.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Penelope McCormick
------------------------------------------- -----------------------------------
Reason for the notification
2
--------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------------------- -----------------------------------
b) Initial notification/amendment Initial Notification
------------------------------------------- -----------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name MyHealthChecked PLC
------------------------------------------- -----------------------------------
b) LEI 213800RBHY6LZDG13168
------------------------------------------- -----------------------------------
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 Ordinary shares of 0.1p each
financial instrument,
type of instrument
Identification code GB00BYZ2R301
b) Nature of the transaction Grant of share options
------------------------------------------- -----------------------------------
c) Price(s) and volume(s)
--------------- ---------------
Price(s) Volume (s)
--------------- ---------------
1.6 pence 10,000,000
---------------------------------------------------------------- ---------------
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 13 October 2022
------------------------------------------- -----------------------------------
f) Place of the transaction Off market transaction
------------------------------------------- -----------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Nicholas Edwards
------------------------------------------- -----------------------------------
Reason for the notification
2
--------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------------------- -----------------------------------
b) Initial notification/amendment Initial Notification
------------------------------------------- -----------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name MyHealthChecked PLC
------------------------------------------- -----------------------------------
b) LEI 213800RBHY6LZDG13168
------------------------------------------- -----------------------------------
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 Ordinary shares of 0.1p each
financial instrument,
type of instrument
Identification code GB00BYZ2R301
b) Nature of the transaction Grant of share options
------------------------------------------- -----------------------------------
c) Price(s) and volume(s)
----------------- -------------
Price(s) Volume(s)
----------------- -------------
1.6 pence 6,000,000
------------------------------------------------------------------ -------------
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 13 October 2022
------------------------------------------- -----------------------------------
f) Place of the transaction Off market transaction
------------------------------------------- -----------------------------------
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END
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