REG - Anpario PLC - Grant of options under SAYE Scheme
15/01/2025 07:00
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RNS Number : 3356T Anpario PLC 15 January 2025
Anpario plc
("Anpario" or the "Company")
Grant of options under SAYE Scheme
Anpario plc, the independent manufacturer of natural sustainable animal feed
additives for health, nutrition and biosecurity, announces that, further to
the announcement on the 16 December 2024, it has, on 14 January 2025, granted
options under The Anpario plc 2024 SAYE Share Option Scheme (the "SAYE
Scheme") which is approved by H.M. Revenue and Customs ("HMRC").
Certain employees (the "SAYE Scheme Participants") of the Group have chosen to
participate in the SAYE Scheme, pursuant to which, subject to certain
customary conditions being satisfied, will be able to subscribe for, in
aggregate, up to 105,280 ordinary shares in the capital of the Company
("Shares"). As announced on the 16 December 2024, the executive directors of
the Company, Richard Edwards, Marc Wilson and Karen Prior, are SAYE Scheme
Participants and have subscribed for the maximum £500 a month contribution
and, subject to the same conditions being satisfied, they will each be able to
subscribe for up to 6,013 Shares.
The entitlements to subscribe arise following the end of the three year period
to 29 February 2028. The exercise price is 299.33 pence per Share, which was
determined in-line with HMRC approval as a discount of 20% on the average
closing middle market price of the Shares in the three business days ended on
the 18 December 2024. The SAYE Scheme Participants may opt to withdraw from
the SAYE Scheme, recovering paid-in funds, prior to that time.
Enquiries
Anpario plc
Richard Edwards, Chief Executive Officer +44(0)7776 417 129
Marc Wilson, Group Finance Director +44(0)1909 537 380
Shore Capital
(Nominated Adviser and Broker) +44 (0) 20 7408 4090
Stephane Auton Corporate Advisory
David Coaten
Tom Knibbs
Henry Willcocks Corporate Broking
The information set out below is provided in accordance with the requirements
of Article 19(3) of the EU Market Abuse Regulation No 596/2014 (as it forms
part of domestic law by virtue of the European Union (Withdrawal) Act 2018).
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Richard Edwards
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anpario plc
b) LEI 213800BZHUIUCH3MCC06
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 Purchase of ordinary shares of 23 pence each in the Company ("Ordinary
Shares")
ISIN GB00B3NWT178
Identification code
b) Nature of the transaction Grant of SAYE options
c) Price(s) and volume(s) Price(s) Volume(s)
299.33p 6,013
d) Aggregated information Price(s) Volume(s)
299.33p 6,013
e) Date of the transaction 14 January 2025
f) Place of the transaction London Stock Exchange (XLON), AIM
d)
Aggregated information
Price(s) Volume(s)
299.33p 6,013
e)
Date of the transaction
14 January 2025
f)
Place of the transaction
London Stock Exchange (XLON), AIM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Marc Wilson
2 Reason for the notification
a) Position/status Group Finance Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anpario plc
b) LEI 213800BZHUIUCH3MCC06
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 Purchase of ordinary shares of 23 pence each in the Company ("Ordinary
Shares")
ISIN GB00B3NWT178
Identification code
b) Nature of the transaction Grant of SAYE options
c) Price(s) and volume(s) Price(s) Volume(s)
299.33p 6,013
d) Aggregated information Price(s) Volume(s)
299.33p 6,013
e) Date of the transaction 14 January 2025
f) Place of the transaction London Stock Exchange (XLON), AIM
d)
Aggregated information
Price(s) Volume(s)
299.33p 6,013
e)
Date of the transaction
14 January 2025
f)
Place of the transaction
London Stock Exchange (XLON), AIM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Karen Prior
2 Reason for the notification
a) Position/status Corporate Responsibility Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Anpario plc
b) LEI 213800BZHUIUCH3MCC06
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 Purchase of ordinary shares of 23 pence each in the Company ("Ordinary
Shares")
ISIN GB00B3NWT178
Identification code
b) Nature of the transaction Grant of SAYE options
c) Price(s) and volume(s) Price(s) Volume(s)
299.33p 6,013
d) Aggregated information Price(s) Volume(s)
299.33p 6,013
e) Date of the transaction 14 January 2025
f) Place of the transaction London Stock Exchange (XLON), AIM
d)
Aggregated information
Price(s) Volume(s)
299.33p 6,013
e)
Date of the transaction
14 January 2025
f)
Place of the transaction
London Stock Exchange (XLON), AIM
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