For
release: 12 December 2024
B90 Holdings
plc
("B90" the "Company" or the "Group")
Director's Exercise of
Options
B90 Holdings plc (AIM: B90), an
online marketing company for the gaming industry, announces the
exercise by Andrew McIver, Non-Executive Director of the Company,
of 250,000 options over ordinary shares of no par value in the
capital of the Company ("Ordinary Shares"), which were granted on
30 October 2023, at an exercise price of 5 pence per
share.
Following the exercise, Mr McIver is
interested in 250,000 Ordinary Shares representing 0.06 per cent.
of the Company's enlarged issued share capital.
Application and Total Voting Rights
Application has been made for the
admission of these 250,000 new Ordinary Shares to trading on AIM
("Admission") and it is expected that Admission will take place at
8.00 a.m. on or around 17 December 2024. The new Ordinary Shares
will, upon issue, rank pari
passu with the existing Ordinary Shares in the
Company.
Following Admission, there will be a
total of 440,814,739 Ordinary Shares in issue. Shareholders should
therefore use this figure as the denominator for the calculations
by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the FCA's Disclosure Guidance and Transparency Rules.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
|
1
|
Details of the persons discharging managerial
responsibilities
|
|
a)
|
Name
|
Andrew McIver
|
|
2
|
Reason for the notification
|
|
a)
|
Position/status
|
Non-Executive
Director
|
|
b)
|
Initial
notification /Amendment
|
Initial
notification
|
|
3
|
Details of the issuer
|
|
a)
|
Name
|
B90 Holdings plc
|
|
b)
|
LEI
|
2138007KWLZHV5I1A979
|
|
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
|
Options over Ordinary
Shares of no par value with an exercise price of 5 pence
each
|
|
Identification code
|
ISIN for Ordinary
Shares: IM00BYT32K14
|
|
b)
|
Nature of the
transaction
|
Exercise of
options
|
|
c)
|
Price(s) and volume(s)
|
|
Option Price(s)
|
Volume(s)
|
|
5p
|
250,000
|
|
|
d)
|
Aggregated
information
- Aggregated
volume
- Price
|
- N/A, single
transaction
- N/A, single
transaction
|
|
e)
|
Date of the
transaction
|
11 December 2024
|
|
f)
|
Place of the
transaction
|
LSE (AIM)
|
The information contained within this announcement is deemed
to constitute inside information for the purposes of Article 7 of
EU Regulation 596/2014 (Market Abuse Regulations) which is part of
UK law by virtue of the European Union (Withdrawal) Act 2018. Upon
publication of this announcement, this inside information is now
considered to be in the public domain.
-Ends-
For
further information please contact:
|
B90
Holdings plc
|
+44 (0)1624 605 764
|
|
Ronny Breivik, Executive Chairman
Marcel Noordeloos, Finance Director
|
|
|
Strand Hanson Limited (Nominated Adviser)
|
+44 (0)20 7409 3494
|
|
James Harris / Richard Johnson / Rob
Patrick
|
|
|
Zeus
(Broker)
|
+44 (0)20 3829 5000
|
|
Louisa Waddell / Simon
Johnson
|
|
|
Rosewood (Financial PR & IR)
|
+44 (0)20 7653 8702
|
|
John West / Llewellyn Angus / Lily
Pearce
|
|