REG - Brand Architekts Grp - Grant of share options

Brand ArchitektsAnnouncement

15/12/2023 11:45

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RNS Number : 0062X  Brand Architekts Group PLC  15 December 2023

Brand Architekts Group plc

 

("Brand Architekts" or "the Company")

 

Grant of share options

 

Brand Architekts Group plc (the Company), pursuant to the rules of the
Company's 2017 CSOP scheme ("CSOP"), announces the grant of options over
ordinary shares of 5p each in the Company ("Ordinary Shares") including to an
Executive Director and certain PDMR's of the Company.

 

Grant of Options

 

The Company has granted, on 14 December 2023, (the 'Grant Date'), a total of
575,000 options over Ordinary Shares of the Company ('Options') to certain
employees including an Executive Director and two PDMR's of the company under
the Company's 2017 CSOP scheme as follows:

 

     Name                   Role                                               Total Number of Options granted

     Geoff Ellis            Chief Financial Officer (Executive Director)       50,000

     Anna Palmgren-Houel    Marketing Director (PDMR)                          90,000

     Charlotte Lee          Financial Controller (PDMR)                        90,000

The options vest after 3 years and are exercisable at a price of 26.5 pence
per share, representing the closing price of the Company's Ordinary Shares on
13 December 2023, being the day prior to the Grant Date. The Options are
subject to the individual remaining an employee of the Company. All options
expire six years after the Grant Date.

Following the grant of Options above, the total number of ordinary shares
subject to options awarded to Directors and staff and which could, in the
future, be issued is 1,344,515. This represents 4.8% of the current issued
share capital of the Company which comprises 27,943,180 Ordinary Shares.

 

 

 

 For further information, please contact:
 Brand Architekts Group plc
 Quentin Higham              Chief Executive Officer
 Geoff Ellis                 Chief Financial Officer

 Shaun Dobson/ Jen Boorer    Singer Capital Markets   0207 496 3000
 Josh Royston / Sam Modlin   Alma PR                  0203 405 0205

 

 

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

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Geoff Ellis
 2   Reason for the notification
 a)  Position/status                                              Chief Financial Officer
 b)  Initial notification /Amendment                              Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Brand Architekts Group PLC
 b)  LEI                                                          213800BSD8D9QEUKCE17
 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  Ordinary Shares of 5 pence each
     Identification code                                          GB0008667304
 b)  Nature of the transaction                                    Grant of options
 c)  Price(s) and volume(s)

Price(s)                          Volume(s)
                                                                  Exercise price of nil per Option  50,000

 d)  Aggregated information                                       N/A
     - Aggregated volume
     - Price
 e)  Date of the transaction                                      14 December 2023
 f)  Place of the transaction                                     London Stock Exchange

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

14 December 2023

f)

Place of the transaction

London Stock Exchange

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Anna Palmgren-Houel

 2   Reason for the notification
 a)  Position/status                                              Marketing Director
 b)  Initial notification /Amendment                              Initial Notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Brand Architekts Group PLC
 b)  LEI                                                          213800BSD8D9QEUKCE17
 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  Ordinary Shares of 5 pence each
     Identification code                                          GB0008667304
 b)  Nature of the transaction                                    Grant of options
 c)  Price(s) and volume(s)

Price(s)                          Volume(s)

                                                                  Exercise price of nil per Option  90,000

 

 d)  Aggregated information                                       N/A
     - Aggregated volume
     - Price
 e)  Date of the transaction                                      14 December 2023
 f)  Place of the transaction                                     London Stock Exchange

 

 

 

 

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

14 December 2023

f)

Place of the transaction

London Stock Exchange

 

 Details of the person discharging managerial responsibilities / person closely
 associated
 Name                                                         Charlotte Lee

 Reason for the notification
 Position/status                                              Financial Controller
 Initial notification /Amendment                              Initial Notification
 Details of the issuer, emission allowance market participant, auction
 platform, auctioneer or auction monitor
 Name                                                         Brand Architekts Group PLC
 LEI                                                          213800BSD8D9QEUKCE17
 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
 Description of the financial instrument, type of instrument  Ordinary Shares of 5 pence each
 Identification code                                          GB0008667304
 Nature of the transaction                                    Grant of options
 Price(s) and volume(s)

Price(s)                          Volume(s)

                                                              Exercise price of nil per Option  90,000

 

 Aggregated information                                       N/A
 - Aggregated volume
 - Price
 Date of the transaction                                      14 December 2023
 Place of the transaction                                     London Stock Exchange

 

 

 

 

Aggregated information

N/A

- Aggregated volume

- Price

Date of the transaction

14 December 2023

Place of the transaction

London Stock Exchange

 

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