Footasylum PLC Grant of options (4217V)
November 02 2017 - 8:35AM
UK Regulatory
TIDMFOOT
RNS Number : 4217V
Footasylum PLC
02 November 2017
2 November 2017
Footasylum plc
("Footasylum" or the "Company")
Grant of options under the Footasylum plc Long Term Incentive
Plan (the "LTIP")
On 2 November 2017, following the admission of the Company's
ordinary shares of GBP0.001 each ("Ordinary Shares") to trading on
AIM (and as indicated in the Company's Admission Document), the
Remuneration Committee of the Company's Board granted awards
(structured as options to acquire Ordinary Shares) over a total of
1,829,267 Ordinary Shares to five employees of the Company pursuant
to the LTIP.
Each of these awards has been granted with an exercise price of
GBP0.001 per Ordinary Share. Subject to the rules of the LTIP,
these awards will normally become capable of exercise on 2 November
2020, being the third anniversary of the date of grant.
Included in the above total is an award over 609,756 Ordinary
Shares to Danielle Davies, the Chief Financial Officer and a
Director of the Company, Jack Spellacy (Buying and Merchandising
Director) and Matthew Parrish (Operations Director), both of whom
are persons discharging managerial responsibilities (PDMR) in the
Company, have received awards over 853,658 Ordinary Shares and
121,951 Ordinary Shares respectively.
The Company's Admission Document can be found at
http://investors.footasylum.com/
Enquiries:
Footasylum Tel: +44 (0)
Nancy Kelsall (Company Secretary) 1706 746 777
GCA Altium Limited (Financial Adviser Tel: +44 (0)
& Nominated Adviser) 20 7484 4040
Phil Adams
Sam Fuller
Tim Richardson
Liberum Capital Limited (Broker) Tel: +44 (0)
John Fishley 20 3100 2222
Jill Li
Lucy Sharma
Powerscourt (Financial Public Relations) Tel: +44 (0)
Rob Greening 207 250 1446
Lisa Kavanagh
Isabelle Saber
The Company publicly discloses the following PDMR notifications
pursuant to the EU Market Abuse Regulations:
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Danielle Davies
--- ------------------------ ------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Chief Financial Officer / Director
and PDMR
--- ------------------------ ------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ ------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name Footasylum plc
--- ------------------------ ------------------------------------
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 Ordinary Shares
the financial
instrument, type
of instrument GB00BYPHD607
Identification
code
--- ------------------------ ------------------------------------
b) Nature of the Grant of an award structured
transaction as an option to acquire Ordinary
Shares made pursuant to the
Footasylum plc Long Term Incentive
Plan
--- ------------------------ ------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP0.001 609,756
---------- ----------
--- ------------------------ ------------------------------------
d) Aggregated information Aggregated Aggregated
Price(s) Volume(s)
- Aggregated ------------ -----------
volume GBP609.756 609,756
------------ -----------
- Price
--- ------------------------ ------------------------------------
e) Date of the transaction 2 November 2017
--- ------------------------ ------------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ ------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Jack Spellacy
--- ------------------------ ------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Buying and Merchandising Director
/ PDMR
--- ------------------------ ------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ ------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name Footasylum plc
--- ------------------------ ------------------------------------
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 Ordinary Shares
the financial
instrument, type
of instrument GB00BYPHD607
Identification
code
--- ------------------------ ------------------------------------
b) Nature of the Grant of an award structured
transaction as an option to acquire Ordinary
Shares made pursuant to the
Footasylum plc Long Term Incentive
Plan
--- ------------------------ ------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP0.001 853,658
---------- ----------
--- ------------------------ ------------------------------------
d) Aggregated information Aggregated Aggregated
Price(s) Volume(s)
- Aggregated ------------ -----------
volume GBP853.658 853,658
------------ -----------
- Price
--- ------------------------ ------------------------------------
e) Date of the transaction 2 November 2017
--- ------------------------ ------------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ ------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------------
a) Name Matthew Parrish
--- ------------------------ ------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status Operations Director / PDMR
--- ------------------------ ------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ ------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------------
a) Name Footasylum plc
--- ------------------------ ------------------------------------
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 Ordinary Shares
the financial
instrument, type
of instrument GB00BYPHD607
Identification
code
--- ------------------------ ------------------------------------
b) Nature of the Grant of an award structured
transaction as an option to acquire Ordinary
Shares made pursuant to the
Footasylum plc Long Term Incentive
Plan
--- ------------------------ ------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP0.001 121,951
---------- ----------
--- ------------------------ ------------------------------------
d) Aggregated information Aggregated Aggregated
Price(s) Volume(s)
- Aggregated ------------ -----------
volume GBP121.951 121,951
------------ -----------
- Price
--- ------------------------ ------------------------------------
e) Date of the transaction 2 November 2017
--- ------------------------ ------------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ ------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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