REG - Cirata PLC - Grant of Share Options to PDMRs

CirataAnnouncement

13/08/2025 07:00

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RNS Number : 0697V  Cirata PLC  13 August 2025

13 August 2025

 

Cirata plc

("Cirata" or the "Company")

Grant of Share Options to PDMRs

 

 

Cirata plc (LSE: CRTA), announces that on 12 August 2025 it awarded 560,000
options at an exercise price of 18.98p per ordinary share of 10
pence ("Options") and 50,000 Options at an exercise price of 23.01p per
ordinary share to acquire under the 2025 Cirata plc Amended and Restated Share
Option Plan ("SOP") to the following persons discharging managerial
responsibilities ("PDMRs").

 

 

 PDMR                         Scheme  Number of new Options  Total Options held post new award  % of issued share capital 1   Vesting
 Ricardo Moura, CFO                   210,000                                                   0.21%                         25% vest on 31-Dec-25

                              SOP                            260,000                                                          75% vest on 31-Dec-26
 Dominic Arcari, CRO                  350,000                                                   0.28%                         3-year vesting schedule; 1/3 on first anniversary, quarterly vesting

                                                                thereafter
                              SOP                            350,000
 Gillian Shaw, Legal Counsel          50,000                                                    0.04%                         3-year vesting schedule; 1/3 on first anniversary, quarterly vesting

                                                                thereafter
                              SOP                            50,000

 

 

The Company's Remuneration Committee has approved the awards and regards long
term incentives as an important part of the remuneration of members of the
leadership team to align them with shareholder interests.

 

For further information, please contact:

 

 Cirata                                          +1 (925) 380 1728
 Stephen Kelly, Chief Executive Officer
 Ricardo Moura, Interim Chief Financial Officer
 Daniel Hayes, Investor Relations

 FTI Consulting                                  +44 (0)20 3727 1137
 Matt Dixon / Kwaku Aning / Usama Ali

 Stifel (Nomad and Joint Broker)                 +44 (0)20 7710 7600
 Fred Walsh / Brough Ransom / Ben Good

 Panmure Liberum (Joint Broker)                  +44 (0)20 3100 2000
 Max Jones / John More

 

 

About Cirata

 

Cirata, accelerates data-driven revenue growth by automating data transfer and
integration to modern cloud analytics and AI platforms without downtime or
disruption. With Cirata, data leaders can leverage the power of AI and
analytics across their entire enterprise data estate to freely choose
analytics technologies, avoid vendor, platform, or cloud lock-in while making
AI and analytics faster, cheaper, and more flexible. Cirata's portfolio of
products and technology solutions make strategic adoption of modern data
analytics efficient and automated. For more information about Cirata,
visit www.cirata.com (http://www.cirata.com)

 

The relevant notifications set out below are provided in accordance with the
requirements of Article 19 of MAR.

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Ricardo Moura
 2   Reason for the notification
 a)  Position/status                                              CFO (PDMR for notification)
 b)  Initial notification /Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Cirata plc
 b)  LEI                                                          213800Y1A75RSC698O04
 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 10p each

     Identification code

                                                                  ISIN: JE00B6Y3DV84
 b)  Nature of the transaction                                    Grant of Share options
 c)  Price(s) and volume(s)                                       Price(s)     Volume(s)
                                                                  18.98 pence   210,000
 d)  Aggregated information                                       n/a
 e)  Date of the transaction                                       12 August 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

n/a

e)

Date of the transaction

 12 August 2025

f)

Place of the transaction

Outside a trading venue

 

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Dominic Arcari
 2   Reason for the notification
 a)  Position/status                                              CRO (PDMR for notification)
 b)  Initial notification /Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Cirata plc
 b)  LEI                                                          213800Y1A75RSC698O04
 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 10p each

     Identification code

                                                                  ISIN: JE00B6Y3DV84
 b)  Nature of the transaction                                    Grant of Share options
 c)  Price(s) and volume(s)                                       Price(s)     Volume(s)
                                                                  18.98 pence   350,000
 d)  Aggregated information                                       n/a
 e)  Date of the transaction                                       12 August 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

n/a

e)

Date of the transaction

 12 August 2025

f)

Place of the transaction

Outside a trading venue

 

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Gillian Shaw
 2   Reason for the notification
 a)  Position/status                                              Legal Counsel (PDMR for notification)
 b)  Initial notification /Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Cirata plc
 b)  LEI                                                          213800Y1A75RSC698O04
 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 10p each

     Identification code

                                                                  ISIN: JE00B6Y3DV84
 b)  Nature of the transaction                                    Grant of Share options
 c)  Price(s) and volume(s)                                       Price(s)     Volume(s)
                                                                  23.01 pence   50,000
 d)  Aggregated information                                       n/a
 e)  Date of the transaction                                       12 August 2025
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

n/a

e)

Date of the transaction

 12 August 2025

f)

Place of the transaction

Outside a trading venue

 

 1  The issued share capital as at 12 August 2025 consisted of 126,340,251
ordinary shares of ten pence each with voting rights admitted to
trading. The Company holds no ordinary shares in Treasury.

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