REG - 4GLOBAL PLC - Issue of share options

4GlobalAnnouncement

23/04/2024 08:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240423:nRSW6571La&default-theme=true

RNS Number : 6571L  4GLOBAL PLC  23 April 2024

23 April 2024

 

4GLOBAL PLC

 

("4GLOBAL" or the "Company")

 

Issue of share options

 

4GLOBAL, a UK-based data, services and technology company focused on major
sporting events and the promotion and measurement of physical activity,
announces that following the appointment of Eric Haller as an independent
non-executive director of the Company as announced by the Company on 22 April
2024, the Company has granted options over 52,083 ordinary shares in the share
capital of the Company to Mr Haller, exercisable at 1 pence per share.

 

Mr Haller has chosen to receive his remuneration of £25,000 per annum by way
of share options over 52,083 ordinary shares in the Company.  He has been
granted the options based on the Company's closing mid-market share price on
22 April 2024.  The options will vest 1/12th on a monthly basis. The Company
reserves the right to settle the options for cash.

 

In addition, Eric has been granted options over 300,000 shares, in three
tranches of 100,000 at exercise prices of £0.91, £1.50 and £2.00
respectively.

 

Further details of the grant of options are included in the disclosure notice
below.

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                                                         Eric Haller
 2   Reason for the notification
 a)  Position/status                                              Non-executive Director
 b)  Initial notification /Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         4Global Plc
 b)  LEI                                                          89450099YF5FU8P84Z25
 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 financial instrument, type of instrument  Ordinary shares of 1p each

     Identification code                                          GB00BLH36N37

 b)  Nature of the transaction                                    Grant of share options
 c)  Price(s) and volume(s)
                                                                                    Price(s)          Volume(s)
                                                                                    1p                52,083

                                                                                    91p               100,000

                                                                                    150p              100,000

                                                                                    200p              100,000

 d)  Aggregated information

     - Aggregated volume                                          As above

     - Total Price

 e)  Date(s) of the transaction                                   22 April 2024
 f)  Place of the transaction                                     Outside of a trading platform

 

 

 4GLOBAL                                       c/o IFC Advisory

 Eloy Mazon (CEO)

 Spark Advisory Partners - Nominated Adviser   0203 368 3554

 Neil Baldwin

 Canaccord Genuity Limited - Broker            020 7523 8000

 Bobbie Hilliam

 IFC Advisory                                  0203 934 6630

 Graham Herring / Zach Cohen

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHSEUSMDELSEDL