Benchmark Holdings PLC Director Share Options (0939X)
April 21 2023 - 8:00AM
UK Regulatory
TIDMBMK
RNS Number : 0939X
Benchmark Holdings PLC
21 April 2023
BENCHMARK HOLDINGS PLC
("Benchmark" or the "Company")
DIRECTOR SHARE OPTIONS
Benchmark announces that on 19 April 2023, and in accordance
with the intention disclosed in its Annual Report and Accounts
published on 29 November 2022, 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 568,727 Ordinary Shares were granted to
Trond Williksen; and options over a total of 362,547 Ordinary
Shares were granted to Septima Maguire. Following this grant, Trond
Williksen remains interested in 270,000 Ordinary Shares and holds
options over a total of 3,313,102 Ordinary Shares in the Company,
representing approximately 0.04% and 0.45% 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 2,155,837 Ordinary Shares in the Company,
representing approximately 0.05% and 0.29% of Benchmark's existing
issued share capital respectively.
The options granted have exceptionally a vesting period of two
years from 19 December 2022, may be exercised up to 18 December
2032, and have an exercise price of 0.1 pence per Ordinary
Share.
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 0.1p ordinary shares
of 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 568,727
----------
--------------------------------- -----------------------------
d) Aggregated information
- Aggregated Volume: 568,727
volume Price: Nil
- Price
--------------------------------- -----------------------------
e) Date of the 19.04.2023
transaction
--------------------------------- -----------------------------
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 0.1p ordinary shares
of 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 362,547
----------
--------------------------------- -----------------------------
d) Aggregated information
- Aggregated Volume: 362,547
volume Price: Nil
- Price
--------------------------------- -----------------------------
e) Date of the 19.04.2023
transaction
--------------------------------- -----------------------------
f) Place of the Outside of trading venue
transaction
--------------------------------- -----------------------------
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END
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