Grant of Options

B90 Holdings

30/06/2025 07:00

RNS Number : 8381O

B90 Holdings PLC

30 June 2025

 

30 June 2025

B90 Holdings plc

("B90", the "Company" or the "Group")

Grant of Options

B90 Holdings plc (AIM: B90), the online marketing company for the gaming industry, announces that it has today granted options over, in aggregate, 22,000,000 ordinary shares of no par value ("Ordinary Shares") to certain directors and employees of the Company (the "Options").

The Options have an exercise price of 3p per share, representing a 22.4% premium to the closing mid-market price per Ordinary Share on 27 June 2025.  The Options will vest in equal instalments over the four years following the first anniversary of the date of grant (i.e. from 1 July 2026) and any of the Options that remain unexercised on the eighth anniversary of the date of grant will lapse. Details of the Options that have been granted are summarised in the table below:

Optionholder(s)
Number of Options granted
Total number of options following this issue
Ronny Breivik (Director)
6,000,000
12,000,000
Marcel Noordeloos (Director)
6,000,000
14,100,000
Mark Rosman (Director)
3,000,000
9,000,000
Andrew McIver (Director)
1,500,000
2,250,000
Martin Fleisje (Director)
1,000,000
1,750,000
Others
4,500,000
17,555,000

 

Following today's grant of Options, the Company has, in aggregate, 56,655,000 options outstanding, representing approximately 12.9% of current  issued share capital, noting that 19,655,000 of the existing options are due to expire by 30 September 2026 (unless exercised prior to expiry).

Details of the persons discharging managerial responsibilities
a)
Name
1. Ronny Breivik
2. Marcel Noordeloos
3. Mark Rosman
4. Andrew McIver
5. Martin Fleisje
2
Reason for the notification
a)
Position/status
1. Executive Chairman
2. Finance Director
3. Non-Executive Director
4. Non-Executive Director
5. Non-Executive Director
b)
Initial notification/Amendment
Initial notification
3
Details of the issuer
a)
Name
B90 Holdings plc
b)
LEI
2138007KWLZHV5I1A979
4
Details of the transaction(s):sectionto 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,typeof instrument
Options over Ordinary Shares of no par value
Identification code
ISIN for Ordinary Shares:IM00BYT32K14
b)
Nature of the transaction
Grant of options
c)
Price(s) andvolume(s)
Option Price(s)
Volume(s)
3p
1. 6,000,000
2. 6,000,000
3. 3,000,000
4. 1,500,000
5. 1,000,000
d)
Aggregated information
- Aggregated volume
- Price
- Options over17,500,000shares
- 3p per share (exercise price)
e)
Date of the transaction
30 June 2025
f)
Place of the transaction
Outside a trading venue.

 

For further information please contact:

B90 Holdings plc
+44 (0)1624 605 764
Ronny Breivik, Executive Chairman
 Marcel Noordeloos, Finance Director
Strand Hanson Limited (Nominated Adviser)
+44 (0)20 7409 3494
James Harris / Richard Johnson / Rob Patrick
Zeus (Broker)
+44 (0)20 3829 5000
Louisa Waddell / Simon Johnson
Rosewood (Financial PR & IR)
+44 (0)20 7653 8702
John West / Llewellyn Angus / Lily Pearce


 

 

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