REG - Checkit PLC - Grant of options and PDMR dealings
RNS Number : 1312FCheckit PLC13 July 2021Checkit plc
("Checkit" or the "Group")
Grant of options and PDMR dealings
Checkit plc (AIM:CKT) announces that, on 12 July 2021, it granted options over ordinary shares of 5 pence each ("Ordinary Shares") to certain PDMRs and employees to subscribe for, in aggregate, up to 1,157,500 Ordinary Shares under the Group's existing EMI and US Options Schemes (the "Options").
Options granted under both the EMI Options Scheme and US Options Scheme are exercisable after a three-year holding period and there are no performance conditions. Options granted under these schemes expire on the tenth anniversary of the date of grant.
Following the above award of the Options, the total options outstanding are 4,812,500 (7.7% of issued share capital).
PDMR Dealings
Included within the above, the Options granted to certain PDMRs of the Group are as follows:
Name
Title
Options issued
Total Options held
Mike Earle
Global Head of Service and Delivery
100,000
100,000
Will Maunder-Taylor
Vice President Sales
100,000
100,000
Victoria Thorp
Chief Commercial Officer
100,000
200,000
Ade Risdore
Director of Marketing
100,000
100,000
Mark Wakeley
Head of BEMS
62,500
100,000
Julie Webbe
Chief People Officer
100,000
100,000
Hugh Wooster
Company Secretary and General Counsel
100,000
100,000
The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.
Contacts:
Checkit plc
+44 (0) 1223 371000
www.checkit.net
Keith Daley (Executive Chairman)
Hugh Wooster (Company Secretary)
Singer Capital Markets (Nominated adviser & Broker)
+44 (0) 20 7496 3000
Shaun Dobson / George Tzimas (Corporate Finance)
Rachel Hayes (Corporate Broking)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mike Earle
2
Reason for the notification
a)
Position/status
Global Head of Service and Delivery (PDMR)
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Checkit plc
b)
LEI
213800556WJOWQNT2R68
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
ISIN: GB00B0C5RG72
b)
Nature of the transaction
Grant of options over Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercisable at 57 pence per Ordinary Share
100,000 Ordinary Shares
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
12 July 2021
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Will Maunder-Taylor
2
Reason for the notification
a)
Position/status
Vice President of Sales (PDMR)
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Checkit plc
b)
LEI
213800556WJOWQNT2R68
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
ISIN: GB00B0C5RG72
b)
Nature of the transaction
Grant of options over Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercisable at 57 pence per Ordinary Share
100,000 Ordinary Shares
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
12 July 2021
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Victoria Thorp
2
Reason for the notification
a)
Position/status
Chief Operating Officer (PDMR)
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Checkit plc
b)
LEI
213800556WJOWQNT2R68
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
ISIN: GB00B0C5RG72
b)
Nature of the transaction
Grant of options over Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercisable at 57 pence per Ordinary Share
100,000 Ordinary Shares
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
12 July 2021
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ade Risidore
2
Reason for the notification
a)
Position/status
Director of Marketing (PDMR)
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Checkit plc
b)
LEI
213800556WJOWQNT2R68
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
ISIN: GB00B0C5RG72
b)
Nature of the transaction
Grant of options over Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercisable at 57 pence per Ordinary Share
100,000 Ordinary Shares
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
12 July 2021
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mark Wakeley
2
Reason for the notification
a)
Position/status
Head of Projects, Supply Chain & BEMS (PDMR)
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Checkit plc
b)
LEI
213800556WJOWQNT2R68
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
ISIN: GB00B0C5RG72
b)
Nature of the transaction
Grant of options over Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercisable at 57 pence per Ordinary Share
62,500 Ordinary Shares
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
12 July 2021
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Julie Webbe
2
Reason for the notification
a)
Position/status
Chief People Officer (PDMR)
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Checkit plc
b)
LEI
213800556WJOWQNT2R68
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
ISIN: GB00B0C5RG72
b)
Nature of the transaction
Grant of options over Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercisable at 57 pence per Ordinary Share
100,000 Ordinary Shares
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
12 July 2021
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Hugh Wooster
2
Reason for the notification
a)
Position/status
Company Secretary & General Counsel (PDMR)
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Checkit plc
b)
LEI
213800556WJOWQNT2R68
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
ISIN: GB00B0C5RG72
b)
Nature of the transaction
Grant of options over Ordinary Shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Exercisable at 57 pence per Ordinary Share
100,000 Ordinary Shares
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
12 July 2021
f)
Place of the transaction
Outside a trading venue
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