ThinkSmart Limited Shareholder Return (2064V)
December 10 2021 - 2:00AM
UK Regulatory
TIDMTSL
RNS Number : 2064V
ThinkSmart Limited
10 December 2021
10 December 2021
ThinkSmart Limited
("ThinkSmart" or the "Company" which together with its subsidiaries is the "Group")
Shareholder Return
ThinkSmart Limited (AIM: TSL), a specialist digital payments
platform business, is pleased to confirm that the return of capital
of 4.4618 cents per share, approved by shareholders at the 2021
AGM, together with the special dividend of 0.7874 cents per share,
were yesterday paid to shareholders.
Following yesterday's return of capital of 4.4618 cents per
share, the ThinkSmart Remuneration and Nomination Committee has
made an adjustment to outstanding LTIP Awards granted in December
2016 in accordance with the ThinkSmart Long Term Incentive Plan
2016 (the LTIP). The adjustment will reduce the exercise price of
the LTIP by 2.37 pence from 17.45 pence to 15.08 pence per share,
to take into account the 2021 capital return made to shareholders.
Of the outstanding 1,679,532 share option awards granted in
December 2016 in accordance with the LTIP, 1,073,863 were granted
to Ned Montarello and 470,659 were granted to Gary Halton.
PDMR DEALING NOTIFICATION
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 Ned Montarello
--------------------------- -----------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position / Executive Chairman
status
--------------------------- -----------------------------------------------------
b) Initial notification Initial Notification
/
Amendment
--------------------------- -----------------------------------------------------
3 Details of issuer
----------------------------------------------------------------------------------
a) Name ThinkSmart Limited
--------------------------- -----------------------------------------------------
b) LEI 213800ZBZQVXHDZHET73
--------------------------- -----------------------------------------------------
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 Options over Ordinary shares
of the financial
instrument,
type of instrument
--------------------------- -----------------------------------------------------
Identification AU000XINEAE8
code
--------------------------- -----------------------------------------------------
b) Nature of the Adjustment in accordance with the LTIP Rules
transaction to an Award of Options under ThinkSmart Limited's
Long Term Incentive Plan
--------------------------- -----------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
--------------------------- ------------------------- --------------------------
15.08p 1,073,863
-------------------------------- ------------------------- --------------------------
d) Aggregated Aggregated price Aggregated volume
information
--------------------------- ------------------------- --------------------------
15.08p 1,073,863
-------------------------------- ------------------------- --------------------------
e) Date of the 8 December 2021
transaction
--------------------------- -----------------------------------------------------
f) Place of the Outside a trading venue
transaction
--------------------------- -----------------------------------------------------
PDMR DEALING NOTIFICATION
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 Gary Halton
--------------------------- -----------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position / Executive Director
status
--------------------------- -----------------------------------------------------
b) Initial notification Initial Notification
/
Amendment
--------------------------- -----------------------------------------------------
3 Details of issuer
----------------------------------------------------------------------------------
a) Name ThinkSmart Limited
--------------------------- -----------------------------------------------------
b) LEI 213800ZBZQVXHDZHET73
--------------------------- -----------------------------------------------------
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 Options over Ordinary shares
of the financial
instrument,
type of instrument
--------------------------- -----------------------------------------------------
Identification AU000XINEAE8
code
--------------------------- -----------------------------------------------------
b) Nature of the Adjustment in accordance with the LTIP Rules
transaction to an Award of Options under ThinkSmart Limited's
Long Term Incentive Plan
--------------------------- -----------------------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s)
--------------------------- ------------------------- --------------------------
15.08p 470,659
-------------------------------- ------------------------- --------------------------
d) Aggregated Aggregated price Aggregated volume
information
--------------------------- ------------------------- --------------------------
15.08p 470,659
-------------------------------- ------------------------- --------------------------
e) Date of the 8 December 2021
transaction
--------------------------- -----------------------------------------------------
f) Place of the Outside a trading venue
transaction
--------------------------- -----------------------------------------------------
For further information please contact:
ThinkSmart Limited Via Buchanan
Ned Montarello
Canaccord Genuity Ltd (Nominated
Adviser and Broker)
Sunil Duggal
Andrew Potts
Tom Diehl +44 (0)20 7523 8350
Buchanan
Giles Stewart
Chris Lane
Toto Berger +44 20 7466 5000
Notes to Editors
About ThinkSmart Limited
ThinkSmart is a specialist digital payments platform business.
It offers investors unique exposure to the UK 'Buy Now Pay Later'
payments sector undergoing exponential growth, driven by ongoing
digital transformation of consumer shopping habits and financial
services.
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END
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