REG - B90 Holdings PLC - Grant of Options

B90 HoldingsAnnouncement

Mon 07:00

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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): 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)
                                                                                        1. 6,000,000

                                                                       3p
                                                                                2. 6,000,000
                                                                                3. 3,000,000
                                                                                4. 1,500,000
                                                                                5. 1,000,000
 d)   Aggregated information                                           -     Options over 17,500,000 shares

      - Aggregated volume                                              -     3p per share (exercise price)

      - Price

 e)   Date of the transaction                                          30 June 2025
 f)   Place of the transaction                                         Outside a trading venue.

d)

Aggregated information

- Aggregated volume

- Price

 

-     Options over 17,500,000 shares

-     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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