REG - Eco Animal Health Gp - Deferred Option Awards to Executive Directors

ECO Animal HealthAnnouncement

22/12/2023 07:00

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RNS Number : 6822X  Eco Animal Health Group PLC  22 December 2023

22 December 2023

 

ECO Animal Health Group plc

("ECO" or the "Company")

 

Deferred Share Option Awards to Executive Directors

 

ECO Animal Health Group plc announces that on 21 December 2023 deferred
nominal cost share options were granted under the Company's Deferred Bonus
Plan ("DBS") over 44,562 ordinary shares in the Company (representing
approximately 0.07 percent of the Company's issued share capital) to two
Executive Directors listed below. These awards relate to the deferral of 33%
of the annual bonus for Executive Directors earned in respect of the Company's
financial year ended 31 March 2023.

 

 Name          Position                 Number of Deferred Share Options
 David Hallas  Chief Executive Officer  26,985
 Chris Wilks   Chief Financial Officer  17,577

 

As indicated in the Circular to shareholders dated 4 February 2021, the DBS
has been established to allow the Remuneration Committee to require a
significant part of the annual bonuses paid to Executive Directors to be
deferred in exchange for an award of nominal cost options which vest after 3
years.

For further information please contact:

                                                                020 8447 8899

 ECO Animal Health Group plc

 David Hallas (CEO)

 Christopher Wilks (CFO)

 Singer Capital Markets (Nominated Adviser & Joint Broker)      020 7496 3000

 Phil Davies

 Sam Butcher

 Investec (Joint Broker)                                        020 7597 5970

 Gary Clarence

 Lydia Zychowska

 Carlo Spingardi

 Equity Developments                                            020 7065 2692

 Hannah Crowe

 Matt Evans

 

 

 

About ECO Animal Health

ECO Animal Health Group plc researches, develops and commercialises products
for livestock. Our business strategy is to generate shareholder value by
achieving the maximum sales potential from the existing product portfolio
whilst investing in Research and Development ("R&D") for new products,
particularly vaccines, and seeking to in-license new products.

 

 

 

 

PDMR Notification - ECO DBS Deferred Share Option Awards

 1.                          Details of the person discharging managerial responsibilities / person closely
                             associated
 a.                          Name                                       1.    David Hallas

                                                                        2.    Chris Wilks

 2.                          Reason for the notification
 a.                          Position/status                            1.    Chief Executive Officer

                                                                        2.    Chief Financial Officer

 b.                          Initial notification                       Initial notification

                             /Amendment
 3.                          Details of the issuer, emission allowance market participant, auction
                             platform, auctioneer or auction monitor
 a.                          Name                                       Eco Animal Health Group Plc
 b.                          LEI                                        2138009XN9DJ3YP70B55
 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                         Options over ordinary shares of 5p each.

                             Financial instrument, type of instrument

                             Identification code                        GB0032036807

 b.                          Nature of the transaction                  Award of nominal cost share options under the Company's DBS.
 c.                          Price(s) and volume(s)                     Numbers 1 to 7 in the left-hand column correspond to the relevant PDMR as
                                                                        detailed in boxes 1a and 2a above.

Price(s)      Volume(s)

                                                                        1.    5p      26,985
                                                                        2.    5p      17,577

 
 d.                          Aggregated information

                             Aggregated volume

                             Price                                      n/a

 e.                          Date of the transaction                    21 December 2023
 f.                          Place of the transaction                   Outside a trading venue.

 

d.

Aggregated information

Aggregated volume

Price

 

 

 

n/a

 

e.

Date of the transaction

21 December 2023

f.

Place of the transaction

Outside a trading venue.

 

 

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