REG - Elixirr Intnl PLC - Grant of Restricted Share Awards

Elixirr InternationalAnnouncement

22/01/2025 07:00

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RNS Number : 1888U  Elixirr International PLC  22 January 2025

 

ELIXIRR INTERNATIONAL PLC

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

Grant of Restricted Share Awards

Elixirr International plc (AIM:ELIX), an established, global, award-winning,
challenger consultancy, announces the grant of restricted share awards to
Graham Busby, Deputy Chief Executive Officer, and Nick Willott, Chief
Financial Officer. Following the recent changes to the board, this grant
further aligns the incentives of the executive management team with growing
shareholder value.

The restricted share awards have been granted in respect of ordinary shares of
0.005p each in the Company ("Ordinary Shares"), comprising 476,000 shares to
Graham and 135,870 to Nick. The share awards remain subject to forfeiture
conditions during the vesting period to 31 December 2027. Until then, the
legal title to the shares will be held by the Elixirr International Employee
Benefit Trust ("EBT") on behalf of the beneficiaries. Vesting is subject to
the continued tenure of each executive during the vesting term and the
achievement by the Company of adjusted diluted EPS targets.

Following the awards, Graham has a total beneficial interest in 1,745,390
Ordinary Shares and Nick a total beneficial interest in 393,911 Ordinary
Shares, including their persons closely associated.

The awards are being satisfied from existing ordinary shares held within the
Company's EBT and as a result, there is no resultant dilution in the equity of
the Company.

Enquiries:

For enquiries, please refer to our Investor Contacts page:

https://www.elixirr.com/investors/investor-contacts

Elixirr International
plc
+44 (0)20 7220 5410

Stephen Newton, Chief Executive Officer

Graham Busby, Deputy Chief Executive Officer

Nick Willott, Chief Financial Officer and Company Secretary

investor-relations@elixirr.com

Cavendish Capital Markets Ltd (Nominated Adviser & Broker)  +44 (0)20
7220 0500

Stephen Keys, Callum Davidson (Corporate Finance),

Sunila De Silva (ECM)

Peel Hunt LLP (Joint
Broker)
+44 (0)20 7418 8900

Neil Patel, Ben Cryer, Alice Lane, Kate Bannatyne

 

 

About Elixirr International plc

Elixirr is an award-winning global consulting firm working with clients across
a diverse range of industries, markets and geographies.

Founded in 2009, the firm set out to be the 'challenger consultancy' and do
things differently than the large corporate consultancies dominating the
industry: working openly and collaboratively with clients from start to
finish, delivering outcomes based on innovative thinking, not methodology, and
treating each client's business like their own. Elixirr has been quoted on the
AIM market of the London Stock Exchange since 2020. In addition to strong
organic growth, Elixirr has acquired seven boutique firms - Den Creative,
Coast Digital, The Retearn Group, iOLAP, Responsum, Insigniam and Hypothesis -
to grow the Group's capabilities, diversify the business, expand into new
geographies and access new clients.

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 

 1.    Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         Graham Busby
 2.    Reason for the Notification
 a)    Position/status                                              Deputy Chief Executive Officer
 b)    Initial notification/Amendment                               Initial Notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         Elixirr International plc
 b)    LEI                                                          213800MKY7OHMVAKW681
 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 0.005p each ("Ordinary Shares")
       Identification code                                          GB00BLPHTX84
 b)    Nature of the transaction                                    Grant of restricted share awards
 c)    Price(s) and volume(s)                                       Price(s)           Volume(s)
                                                                    Nil consideration  476,000

 
 d)    Aggregated information:

       · Aggregated volume                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      21 January 2025
 f)    Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information:

· Aggregated volume

· Price

 

N/A - single transaction

e)

Date of the transaction

21 January 2025

f)

Place of the transaction

Outside a trading venue

 

 1.    Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         Nick Willott
 2.    Reason for the Notification
 a)    Position/status                                              Chief Financial Officer
 b)    Initial notification/Amendment                               Initial Notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         Elixirr International plc
 b)    LEI                                                          213800MKY7OHMVAKW681
 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 0.005p each ("Ordinary Shares")
       Identification code                                          GB00BLPHTX84
 b)    Nature of the transaction                                    Grant of restricted share awards
 c)    Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                    Nil       135,870

 
 d)    Aggregated information:

       · Aggregated volume                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      21 January 2025
 f)    Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information:

· Aggregated volume

· Price

 

N/A - single transaction

e)

Date of the transaction

21 January 2025

f)

Place of the transaction

Outside a trading venue

 

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