Benchmark Holdings PLC DIRECTOR SHARE OPTIONS (0004V)
December 08 2021 - 7:02AM
UK Regulatory
TIDMBMK
RNS Number : 0004V
Benchmark Holdings PLC
08 December 2021
BENCHMARK HOLDINGS PLC
("Benchmark" or the "Company")
DIRECTOR SHARE OPTIONS
Benchmark Holdings plc announces that on Tuesday 7 December
2021, and in accordance with the intention disclosed in its Annual
Report and Accounts published on 2 December 2021, options over
Ordinary Shares of 0.1 pence each in Benchmark ("Ordinary Shares")
were granted to Trond Williksen, Chief Executive Officer and
Septima Maguire, Chief Financial Officer, under the Company Share
Option Plan (CSOP).
Options over a total of 647,360 Ordinary Shares were granted to
Trond Williksen; and options over a total of 412,693 Ordinary
Shares were granted to Septima Maguire. Following this grant, Trond
Williksen remains interested in 220,000 Ordinary Shares and holds
options over a total of 2,744,375 Ordinary Shares in the Company,
representing approximately 0.03% and 0.39% of Benchmark's existing
issued share capital respectively. Following this grant, Septima
Maguire remains interested in 342,028 Ordinary Shares and holds
options over a total of 1,793,290 Ordinary Shares in the Company,
representing approximately 0.05% and 0.25 % of Benchmark's existing
issued share capital respectively.
The options granted have a vesting period of three years, may be
exercised up to the tenth anniversary of grant, have an exercise
price of 0.1 pence per Ordinary Share, and are subject to
performance criteria.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Trond Williksen
------------------------------- ----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial
------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Benchmark Holdings plc
------------------------------- ----------------------------------
b) LEI n/a
------------------------------- ----------------------------------
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 0.1p ordinary shares
the financial
instrument, type
of instrument ISIN: GB00BGHPT808
Identification
code
------------------------------- ----------------------------------
b) Nature of the Issue of share options under
transaction Company Share Option Plan (CSOP)
------------------------------- ----------------------------------
c) Price(s) and Exercise Volume(s)
volume(s) price
0.1 pence 647,360
----------
------------------------------- ----------------------------------
d) Aggregated information
- Aggregated Volume: 647,360
volume Price: Nil
- Price
------------------------------- ----------------------------------
e) Date of the transaction 7 December 2021
------------------------------- ----------------------------------
f) Place of the Outside of trading venue
transaction
------------------------------- ----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Septima Maguire
------------------------------- ----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial
------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Benchmark Holdings plc
------------------------------- ----------------------------------
b) LEI n/a
------------------------------- ----------------------------------
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 0.1p ordinary shares
the financial
instrument, type
of instrument ISIN: GB00BGHPT808
Identification
code
------------------------------- ----------------------------------
b) Nature of the Issue of share options under
transaction Company Share Option Plan (CSOP)
------------------------------- ----------------------------------
c) Price(s) and Exercise Volume(s)
volume(s) price
0.1 pence 412,693
----------
------------------------------- ----------------------------------
d) Aggregated information
- Aggregated Volume: 412,693
volume Price: Nil
- Price
------------------------------- ----------------------------------
e) Date of the transaction 7 December 2021
------------------------------- ----------------------------------
f) Place of the Outside of trading venue
transaction
------------------------------- ----------------------------------
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END
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