Marechale Capital Plc Grant of Options

 
TIDMMAC 
 
7 December 2022 
 
                             Marechale Capital plc 
 
                        ("Marechale" or the "Company") 
 
                               Grant of Options 
 
Marechale Capital plc (AIM:MAC) announces that it has granted options in 
aggregate over 6,950,000 ordinary shares at 2.05p per share ("the Share 
Options") to directors, being Patrick Booth-Clibborn and Mark Warde-Norbury, 
and to other persons as detailed below. 
 
The Share Options, which have been approved by shareholders, represent 
approximately 7.3 per cent. of the Company's current issued share capital. 
 
The Share Options were awarded as follows: 
 
                           Number of Share Resultant Number       As a % of 
                           Options Granted of Share Options  Current Issued 
                                                       Held   Share Capital 
 
Patrick Booth-Clibborn           4,700,000       10,900,859           11.4% 
 
Mark Warde-Norbury                 450,000        1,315,217            1.4% 
 
Others                           1,800,000        2,800,000            2.9% 
 
Total                            6,950,000       15,016,076           15.7% 
 
This issued share capital of the Company is 95,461,247 ordinary shares. 
Following the grant of the Share Options, the Company will have 15,016,076 
options in issue representing 15.7 per cent. of the issued share capital in 
aggregate. 
 
The Share Options have been granted in accordance with rules of the Marechale 
Capital plc share option plan.  The Share Options have an exercise price of 
2.05p per share (being the closing price on 5 December 2022),  vest on the 
third anniversary of grant, are not subject to performance criteria and will 
expire on the fifth anniversary of the earliest date of exercise, the latter 
taken to be the date on which the options have vested. 
 
This announcement contains inside information for the purposes of Article 7 of 
EU Regulation 596/2014. 
 
For further information please contact: 
 
Marechale Capital plc                              Tel: +44 (0)20 7628 5582 
Mark Warde-Norbury / Patrick Booth-Clibborn 
 
Cairn Financial Advisers LLP (Nomad)               Tel: +44 (0)20 7213 0880 
Jo Turner / Sandy Jamieson 
 
BlytheRay (Financial PR)                          Tel: + 44 (0)78 7574 4070 
Tim Blythe / Megan Ray                       marechalecapital@blytheray.com 
 
Notification and public disclosure of transactions by persons discharging 
managerial responsibilities and persons closely associated with them 
 
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 
596/2014 
 
1     Details of the person discharging managerial responsibilities/person closely 
      associated 
 
a.    Name                  a. Patrick Booth-Clibborn 
                            b. Mark Warde-Norbury 
 
2     Reason for 
      notification 
 
a.    Position/Status       a. Chief Executive 
                            b. Executive Chairman 
 
b.    Initial notification Initial 
      / 
      Amendment 
 
3     Details of the issuer, emission allowance market participant, auction platform, 
      auctioneer or auction monitor 
 
a.    Name                 Marechale Capital Plc 
 
b.    LEI                  213800WAVVOPS85N2205 
 
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 
      financial 
      instrument, type of 
      instrument           ISIN: GB0005401087 
 
      Identification Code 
 
b.    Nature of the        Grant of share options at an exercise price of 1.25 pence 
      transaction 
 
c.    Price(s) and volume       Volume(s)        Exercise Price 
      (s)                                        (p) 
 
                                 a. 4,700,000    2.05p 
 
                                b)  450,000      2.05p 
 
d.    Aggregated           5,150,000 
      information          2.05 pence 
 
      - Aggregated Volume 
      - Price 
 
e.    Date of the          6/12/2020 
      transaction 
 
f.    Place of the         London Stock Exchange, AIM 
      transaction 
 
 
 
 
END
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