REG - Croma Sec. Sol. Grp - Grant of Options, PDMR dealing

Croma Security SolutionsAnnouncement

26/11/2021 12:05

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RNS Number : 7591T  Croma Security Solutions Group PLC  26 November 2021

 

 
 
            26 November 2021

 

CROMA SECURITY SOLUTIONS GROUP PLC

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

Grant of Options, PDMR dealing

 

 

Croma Security Solutions Group plc, the AIM listed total security provider,
announces that on 24 November 2021 the remuneration committee approved the
grant of options over, in aggregate, 68,180 ordinary shares of 5p each in the
capital of the Company ("Ordinary Shares") to Paul Williamson, Executive
Director, and Sebastian Morley, Executive Chairman (the "Options").  The
Options have been granted with effect from 2 November 2021 at an exercise
price of 88p and will vest and become exercisable on the third anniversary of
date of grant, and lapse on the earlier of cessation of employment (or 6
months thereafter if options have vested at cessation date) or the 5(th)
anniversary of date of grant.

 

There are no other options currently in issue, therefore a total of 68,180
option are outstanding following these latest grants, which represents
approximately 0.4 per cent. of the Company's existing issued share capital of
15,898,656 Ordinary Shares of which 996,514 are held in treasury.

 

The Options have been issued under the CSSG Share Option Scheme 2014, which is
a share option scheme approved by HMRC.

 

 

For further information visit www.cssgroupplc.com or contact:

 

Croma Security Solutions Group
Plc
Tel: +44 (0)7768 006 909

Sebastian Morley (Chairman)

 

WH Ireland
Limited                                                                                     Tel:
+44 (0)207 220 1666

(Nominated Adviser and Broker)

Mike Coe/ Jessica Cave/ Sarah Mather

 

Novella                                                                                                            Tel:
+44 (0)203 151 7008

Tim Robertson

Fergus Young

 

 

 

PDMR Dealings

The notification of dealing forms for each Director can be found below. This
announcement is made in accordance with Article 19 of the EU Market Abuse
Regulation 596/2014.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Paul Williamson

 2    Reason for the notification

 a)   Position/status                                              Executive Director

 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Croma Security Solutions Group plc

 b)   LEI                                                          2138003YT8SFYNFB1G30

 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 5p each

      Identification code                                          GB00B5MJV178

 b)   Nature of the transaction                                    Grant of options

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
      Purchase                                                                       88p               34,090
      Transfer Purchase

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Aggregated Price

 e)   Date of the transaction                                      24 November 2021

 f)   Place of the transaction                                     London Stock Exchange, AIM

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Sebastian Morley

 2    Reason for the notification

 a)   Position/status                                              Executive Chairman

 b)   Initial notification /Amendment                              Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         Croma Security Solutions Group plc

 b)   LEI                                                          2138003YT8SFYNFB1G30

 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 5p each

      Identification code                                          GB00B5MJV178

 b)   Nature of the transaction                                    Grant of options

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
      Purchase                                                                       88p               34,090
      Transfer Purchase

 d)   Aggregated information

      - Aggregated volume                                          N/A

      - Aggregated Price

 e)   Date of the transaction                                      24 November 2021

 f)   Place of the transaction                                     London Stock Exchange, AIM

 

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