REG - CyanConnode Holdings - Director Share Options

Cyanconnode HoldingsAnnouncement

11/11/2024 17:00

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RNS Number : 7722L  CyanConnode Holdings PLC  11 November 2024

11 November 2024

 

CyanConnode Holdings plc

("CyanConnode" or the "Company")

Director Share Options

CyanConnode Holdings plc (LSE: CYAN), a global leader in narrowband radio
frequency (RF) smart mesh networks, announces that, further to its
announcement on 11 November 2024 relating to the appointment of Lyndon
Faulkner as Non-Executive Director of the Company, it has awarded 1,899,335
share options to Mr Faulkner at a vesting price of 10.53 pence per share,
being the closing mid-market share price on Friday, 8 November 2024. The share
options will vest, subject to continued appointment, 25% per year over the
next four years with the first 25% vesting on 11 November 2025.

Mr Faulkner holds no other share options and holds no shares in the Company.

 

Enquiries:

 CyanConnode Holdings plc                                                                                                            Tel: +44 (0) 1223 865 750
 John Cronin, Executive Chairman                                                                                                     www.cyanconnode.com

 Strand Hanson Limited (Nominated and Financial Adviser)                                                                             Tel: +44 (0) 20 7409 3494
 James Harris / Richard Johnson / David Asquith

 Zeus Capital Limited (Broker)                                                                                                       Tel:+44 (0)20 3829 5000
 Simon Johnson / Louisa Waddell

 Panmure Liberum (Joint                                                                                                              Tel: +44 (0) 20 7886 2500
 Broker)

 Rupert Dearden / James Sinclair-Ford

 

 

PDMR Notification Form

The notification below is made in accordance with the requirements of MAR.

 1   Details of the persons discharging managerial responsibilities/person closely
     associated
 a)  Names                                                        Lyndon Faulkner
 2   Reason for the notification
 a)  Positions/status                                             Non-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                                                         CyanConnode Holdings plc
 b)  LEI                                                          213800MDLW3GKKW5TT58
 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 2.0p

     Identification code

                                                                  Ordinary Shares - GB00BF93WP34
 b)  Nature of the transaction                                    Purchase
 c)  Price(s) and volume(s)                                       Exercise Price - 10.53 pence

                                                                  Volumes - 1,899,335 Options

 d)  Aggregated information                                       N/A - single transaction
 e)  Date of the transaction                                      11 November 2024
 f)  Place of the transaction                                     Outside a trading venue

b)

LEI

213800MDLW3GKKW5TT58

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

Identification code

Options over Ordinary Shares of 2.0p

 

Ordinary Shares - GB00BF93WP34

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

Exercise Price - 10.53 pence

Volumes - 1,899,335 Options

 

d)

Aggregated information

N/A - single transaction

e)

Date of the transaction

11 November 2024

f)

Place of the transaction

Outside a trading venue

 

 

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