Remote Monitored Systems PLC Director Option Exercise and Total Voting Rights (1419L)
January 08 2021 - 12:00PM
UK Regulatory
TIDMRMS
RNS Number : 1419L
Remote Monitored Systems PLC
08 January 2021
The information contained within this announcement is deemed by
the Company to constitute inside information stipulated under the
Market Abuse Regulation (EU) No. 596/2014. Upon the publication of
this announcement via the Regulatory Information Service, this
inside information is now considered to be in the public
domain.
8 January 2021
Remote Monitored Systems plc ("RMS" or the "Company")
Director Option Exercise and Total Voting Rights
The Company has been notified that Trevor Brown, Non-Executive
Director of the Company, has further exercised share options
representing 14,000,000 ordinary shares in the Company, at 1.4
pence per option ("Option Shares").
Following this exercise, Trevor Brown's shareholding in the
Company will be 24,000,000 shares representing 1.20 % per cent. of
the enlarged issued share capital and total voting rights of the
Company.
This exercise is in addition to the 10,000,000 share options
which were exercised on 7 January 2021 and was undertaken in two
tranches given a limitation on the size of a single bank
transfer.
Application has been made for the Option Shares to be admitted
to trading on AIM ("Admission"). It is expected that Admission will
become effective and dealings will commence at 8:00a.m. on or
around 14 January 2021.
Following Admission, the Company will have 2,007,270,231
ordinary shares of 0.01p each in issue, none of which are held in
treasury. Therefore, the total number of voting rights in the
Company is 2,007,270,231.
The above figure of 2,007,270,231 may be used by shareholders in
the Company as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change in their interest in, the share capital of the Company
under the FCA's Disclosure and Transparency Rules.
ENQUIRIES:
Remote Monitored Systems plc
John Richardson (Executive Director) +44 7751 118916
SP Angel Corporate Finance LLP +44 20 3470 0470
Nominated Adviser and joint broker
Stuart Gledhill
Caroline Rowe
Peterhouse Capital Limited +44 20 7469 0930
Joint broker
Lucy Williams
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
------------------------------------------------------------------------------
a) Name Trevor Brown
----------------------------------- -----------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status Non-Executive Director
----------------------------------- -----------------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Remote Monitored Systems plc
----------------------------------- -----------------------------------------
b) LEI 213800VR2P5DDQHYZO48
----------------------------------- -----------------------------------------
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 0.01 pence each
financial instrument,
type of instrument GB00BFX0ZN92
Identification code
----------------------------------- -----------------------------------------
b) Nature of the transactions Exercise of options
----------------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1.4p 14,000,000
----------------------------------- ------------------ ---------------------
d) Aggregated information
- Aggregated volume Single transactions as in 4 c) above
- Price
- Principal amount
----------------------------------- -----------------------------------------
e) Dates of the transaction 8 January 2021
f) Place of transaction AIM
----------------------------------- -----------------------------------------
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END
IOEUPUQCGUPGGQR
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