TIDMGETB
RNS Number : 5859J
GetBusy PLC
04 April 2018
4 April 2018
GetBusy plc ("GetBusy" or the "Company" or the "Group")
Director Appointment and Issue of Options
Cambridge, UK. GetBusy plc (AIM: GETB), a leading document
management software business, is pleased to announce that, further
to the announcement on 8 November 2017, following a satisfactory
handover with Chris Hagglund, Paul Haworth, the Company's Chief
Financial Officer, has been appointed to the Board, with immediate
effect. He will also serve as Company Secretary.
Daniel Rabie, CEO of GetBusy, commented:
"Paul has already proven to be a valuable asset to our Company.
His experience and expertise are supporting the company build on
its existing momentum and continuing our growth plans."
On 4 April 2018, Paul Haworth was granted 1,020,000 nil-cost
options over ordinary shares in the Company. The options vest in
accordance with the rules of the GetBusy plc Long Term Incentive
Plan and represent 2.11% of the issued share capital of the
Company.
The following information is disclosed pursuant to Schedule Two,
paragraph (g) of the AIM Rules for Companies.
Jonathan Paul Crichton Haworth (aged 38)
Current Directorships/Partnerships
None
Past Directorships/Partnerships within the past 5 years
Dialight Europe Limited
Following this grant of options Mr Haworth holds a beneficial
interest in 20,000 ordinary shares in the Company and 1,020,000
options over ordinary shares in the Company.
There is no other information that is required to be disclosed
pursuant to Rule 17 or paragraph (g) of Schedule Two of the AIM
rules for Companies.
Enquiries:
GetBusy plc
Daniel Rabie (Chief Executive Officer) 0845 166 1165
Paul Haworth (Chief Financial Officer) 07979 703904
Grant Thornton UK LLP (Nomad)
Philip Secrett / Jamie Barklem 020 7383 5100
Stockdale Securities Limited (Broker)
Andy Crossley / Richard Johnson / Fiona Conroy 020 7601 6100
The information contained within this announcement is deemed to
constitute inside information as stipulated under the Market Abuse
Regulations (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
About GetBusy
GetBusy is an established, successful, award-winning Document
Management software business, with operations in UK, USA, Australia
and New Zealand, providing over 57,000 customers with a highly
secure form of digital document distribution with the flexibility
to suit any business or industry. It has found particular success
in the accountancy, legal and financial services verticals. Over
864,000 users are registered to share information through GetBusy's
online client portals.
The Group has three core product offerings:
-- Virtual Cabinet is Document Management software focused on
the medium size to enterprise size markets. It is used by 27 of the
100 largest accounting firms in the UK and 11 of the top 20
accounting firms in Australia and New Zealand;
-- SmartVault is an award-winning Document Management software
targeting the professional small and medium enterprise market, and
is long established in the USA;
-- GetBusy (in development) is a new product which will help
customers create stronger relationships with less effort, help
users become more organised and productive, and reduce their
administrative burden.
The Group has an international reach, rapidly growing existing
products, a proven business model, and strong momentum moving into
the future.
Further information on the Group is available at
www.getbusy.com.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities / person closely associated
with them.
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Paul Haworth
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification Initial
/Amendment
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
a) Name GetBusy plc
b) LEI 213800LAMARZB9AQJ376
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 Ordinary Shares of 0.15
financial instrument, pence
type of instrument
Identification code ISIN: GB00BYP36B44
b) Nature of the transaction Grant of share options
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 1,020,000
d) Aggregated information
- Aggregated volume 1,020,000
- Price Nil
e) Date of the transaction 4(th) April 2018
f) Place of the transaction London Stock Exchange
This information is provided by RNS
The company news service from the London Stock Exchange
END
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