REG - B90 Holdings PLC - Director's Exercise of Options

B90 HoldingsAnnouncement

12/12/2024 07:00

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RNS Number : 7624P  B90 Holdings PLC  12 December 2024

For release: 12 December 2024

B90 Holdings plc

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

Director's Exercise of Options

B90 Holdings plc (AIM: B90), an online marketing company for the gaming
industry, announces the exercise by Andrew McIver, Non-Executive Director of
the Company, of 250,000 options over ordinary shares of no par value in the
capital of the Company ("Ordinary Shares"), which were granted on 30 October
2023, at an exercise price of 5 pence per share.

Following the exercise, Mr McIver is interested in 250,000 Ordinary Shares
representing 0.06 per cent. of the Company's enlarged issued share capital.

Application and Total Voting Rights

Application has been made for the admission of these 250,000 new Ordinary
Shares to trading on AIM ("Admission") and it is expected that Admission will
take place at 8.00 a.m. on or around 17 December 2024. The new Ordinary Shares
will, upon issue, rank pari passu with the existing Ordinary Shares in the
Company.

Following Admission, there will be a total of 440,814,739 Ordinary Shares in
issue. Shareholders should therefore use this figure as the denominator for
the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in, the Company under the
FCA's Disclosure Guidance and Transparency Rules.

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

 1    Details of the persons discharging managerial responsibilities
 a)   Name                                                               Andrew McIver
 2    Reason for the notification
 a)   Position/status                                                    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): 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        Options over Ordinary Shares of no par value with an exercise price of 5

                                                                  pence each

      Identification code                                                ISIN for Ordinary Shares: IM00BYT32K14

 b)   Nature of the transaction                                          Exercise of options
 c)   Price(s) and volume(s)                                            Option Price(s)   Volume(s)
                                                                         5p               250,000
 d)   Aggregated information                                             -     N/A, single transaction

      - Aggregated volume                                                -     N/A, single transaction

      - Price

 e)   Date of the transaction                                            11 December 2024
 f)   Place of the transaction                                           LSE (AIM)

d)

 Aggregated information

 - Aggregated volume

 - Price

 

 -     N/A, single transaction

 -     N/A, single transaction

e)

 Date of the transaction

 11 December 2024

f)

 Place of the transaction

 LSE (AIM)

 

The information contained within this announcement is deemed to constitute
inside information for the purposes of Article 7 of EU Regulation 596/2014
(Market Abuse Regulations) which is part of UK law by virtue of the European
Union (Withdrawal) Act 2018. Upon publication of this announcement, this
inside information is now considered to be in the public domain.

-Ends-

 

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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