REG - B90 Holdings PLC - Grant of Options

B90 HoldingsAnnouncement

30/10/2023 07:15

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RNS Number : 6020R  B90 Holdings PLC  30 October 2023

30 October 2023

B90 Holdings plc

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

Grant of Options

B90 Holdings plc (AIM: B90), the online marketing and operating company for
the gaming industry, announces that it has granted options over 1,000,000
ordinary shares of no par value ("Ordinary Shares") to its recently appointed
Non-Executive Director, Andrew McIver (the "Options").

The Options have an exercise price of 5p per share.  The terms of the Options
are the same as the terms of the Company's Long Term Incentive Plan - May 2016
(as amended). The Options will vest in equal instalments over the four years
following the first anniversary of the date of grant and any of the Options
that remain unexercised on the fifth anniversary of the date of grant will
lapse.

Following today's grant of Options, the Company has, in aggregate, 35,455,000
options outstanding, representing approximately 8.1% of its issued share
capital.

 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

     Identification code                                              ISIN for Ordinary Shares: IM00BYT32K14

 b)  Nature of the transaction                                        Grant of options
 c)  Price(s) and volume(s)                                           Option Price(s)  Volume(s)
                                                                      5p               1,000,000

                                                                      5p
 d)  Aggregated information                                           -     Options over 1,000,000 shares

     - Aggregated volume                                              -     5p per share (exercise price)

     - Price

 e)  Date of the transaction                                          27 October 2023
 f)  Place of the transaction                                         Outside a trading venue.

                                                                      New Ordinary Shares issued on exercise of options will be admitted to trading
                                                                      on AIM, London Stock Exchange

d)

Aggregated information

- Aggregated volume

- Price

 

-     Options over 1,000,000 shares

-     5p per share (exercise price)

e)

Date of the transaction

27 October 2023

f)

Place of the transaction

Outside a trading venue.

New Ordinary Shares issued on exercise of options will be admitted to trading
on AIM, London Stock Exchange

 

 

 

For further information please contact:

 

 B90 Holdings plc                              +44 (0)1624 605 764
 Ronny Breivik, Executive Chairman

 Strand Hanson Limited (Nominated Adviser)     +44 (0)20 7409 3494
 James Harris / Richard Johnson / Rob Patrick

 Zeus Capital Limited                          +44 (0)20 3829 5000
 Louisa Waddell / Simon Johnson

 Belvedere (Financial PR & IR)                 +44 (0)20 7653 8702
 John West / Llewellyn Angus

 

About B90 Holdings plc

B90 Holdings plc is a leading company in the online gambling industry, focused
on the operation of its own online Sportsbook and Casino product as well as
marketing activities for other online gaming companies.  We specialise in
providing innovative gaming experiences and state-of-the-art technology
solutions. With a strong focus on customer satisfaction and responsible
gambling practices, B90 Holdings is dedicated to shaping the future of the
online gaming landscape.

 

 

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