4GLOBAL PLC Issue of share options
April 23 2024 - 3:00AM
RNS Regulatory News
RNS Number : 6571L
4GLOBAL PLC
23 April 2024
23 April 2024
4GLOBAL PLC
("4GLOBAL" or the "Company")
Issue of share
options
4GLOBAL, a UK-based data, services
and technology company focused on major sporting events and the
promotion and measurement of physical activity, announces that
following the appointment of Eric Haller as an independent
non-executive director of the Company as announced by the Company
on 22 April 2024, the Company has granted options over 52,083
ordinary shares in the share capital of the Company to Mr Haller,
exercisable at 1 pence per share.
Mr Haller has chosen to receive his
remuneration of £25,000 per annum by way of share options over
52,083 ordinary shares in the Company. He has been granted
the options based on the Company's closing mid-market share price
on 22 April 2024. The options will vest 1/12th on a monthly
basis. The Company reserves the right to settle the options for
cash.
In addition, Eric has been granted
options over 300,000 shares, in three tranches of 100,000 at
exercise prices of £0.91, £1.50 and £2.00 respectively.
Further details of the grant of
options are included in the disclosure notice below.
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
|
Eric Haller
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Non-executive Director
|
|
b)
|
Initial notification
/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
4Global Plc
|
|
b)
|
LEI
|
89450099YF5FU8P84Z25
|
|
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 1p
each
|
|
|
|
|
Identification code
|
GB00BLH36N37
|
|
|
|
|
b)
|
Nature of the transaction
|
Grant of share options
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
1p
91p
150p
200p
|
52,083
100,000
100,000
100,000
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
As above
|
|
|
|
|
- Total Price
|
|
|
|
|
|
e)
|
Date(s) of the
transaction
|
22 April 2024
|
|
f)
|
Place of the transaction
|
Outside of a trading
platform
|
|
4GLOBAL
Eloy Mazon (CEO)
|
c/o IFC Advisory
|
|
Spark Advisory Partners - Nominated Adviser
Neil Baldwin
|
0203 368 3554
|
|
Canaccord Genuity Limited - Broker
Bobbie Hilliam
|
020 7523 8000
|
|
IFC
Advisory
Graham Herring / Zach
Cohen
|
0203 934 6630
|
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