REG - Elixirr Intnl PLC - Grant of Share Options

Elixirr InternationalAnnouncement

27/04/2021 16:15

RNS Number : 7690W
  
Elixirr International PLC
  
27 April 2021
  
 

ELIXIRR INTERNATIONAL PLC
("Elixirr", the "Company" or the "Group")
Grant of Share Options
 
Elixirr International plc (AIM:ELIX), an established, global award-winning challenger consultancy, announces that the following options ("Options") over a total of 604,524 ordinary shares of 0.005 pence each in the Company ("Ordinary Shares") have been granted under the Company's CSOP option plan and its unapproved share option plan to the following Directors and PDMRs of the Company. The exercise price for these Options is 545 pence, which is the closing mid-market share price of the Company on 26 April 2021. The Options have a five year vesting period.
 



Name 


Position


Total number of options granted under Company's CSOP option plan


Total number of options granted under the Company's unapproved option plan


Total options held after the grant




Graham Busby 


Chief Financial Officer


5,504


135,000


234,504




Ian Ferguson 


Executive Director


5,504


54,000


75,104




Nicholas Willott 


PDMR


5,504


22,500


148,004




Clare Filby 


PDMR


5,504


67,500


245,804




Brandon Bichler


PDMR


5,504


135,000


544,904




Eric Rich


PDMR


-


163,004


567,404



 
In aggregate, these new Options over a total of 604,524 Ordinary Shares represent approximately 1.31 per cent of the Company's current issued share capital of 46,186,481. 
 
For further Information please contact:



Elixirr International plc
Stephen Newton, CEO
Graham Busby, CFO
 


 
 




 
Public and Investor Relations contacts:
Caroline Pitt
 
finnCap Ltd (Nominated Adviser & Sole Broker) 
Christopher Raggett, Simon Hicks, Kate Bannatyne (Corporate Finance)
Alice Lane, Sunila De Silva (ECM)
 


 
 
investor-relations@elixirr.com
 
 
                +44 (0)20 7220 0500


















About Elixirr International plc
Elixirr is an established global award-winning management consultancy, challenging the larger consultancies by delivering innovative and bespoke solutions to a repeat, globally-recognised client base. 
Elixirr was founded in 2009, by Stephen Newton, Graham Busby, Ian Ferguson, Andy Curtis and Mark Goodyear, experienced business advisors who identified a market opportunity to provide bespoke, personal services as a 'challenger' to the traditional consultancy businesses in the market. Elixirr guides its clients to overcome challenges such as: future-proofing against technological disruption; development and roll-out of new propositions, products and services; incubating new businesses; navigating a more complex and multinational regulatory environment; and project management and implementation of major change programmes.
 
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


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


Options over ordinary shares of 0.005p each ("Ordinary Shares")




Identification code


GB00BLPHTX84




b)


Nature of the transaction


Grant of options 




c)


Price(s) and volume(s)









Price(s)


Volume(s)




Unapproved Share option plan 


545


135,000




CSOP option plan 


545


5,504








d)


Aggregated information:

·         Aggregated volume
·         Price



n/a




e)


Date of the transaction


27 April 2021




f)


Place of the transaction


Outside of trading venue



 
 



1.


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Ian Ferguson 




3.      


Reason for the Notification




a)


Position/status


Executive Director 




b)


Initial notification/Amendment


Initial Notification





4.   



Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


Elixirr International plc




b)


LEI


213800MKY7OHMVAKW681





5.   



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 0.005p each ("Ordinary Shares")




Identification code


GB00BLPHTX84




b)


Nature of the transaction


Grant of options 




c)


Price(s) and volume(s)









Price(s)


Volume(s)




Unapproved Share option plan 


545


54,000




CSOP option plan 


545


5,504








d)


Aggregated information:

·         Aggregated volume
·         Price



n/a




e)


Date of the transaction


27 April 2021




f)


Place of the transaction


Outside of trading venue



 



1.


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Nicholas Willott




4.      


Reason for the Notification




a)


Position/status


PDMR




b)


Initial notification/Amendment


Initial Notification





5.   



Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


Elixirr International plc




b)


LEI


213800MKY7OHMVAKW681





6.   



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 0.005p each ("Ordinary Shares")




Identification code


GB00BLPHTX84




b)


Nature of the transaction


Grant of options 




c)


Price(s) and volume(s)









Price(s)


Volume(s)




Unapproved Share option plan 


545


22,500




CSOP option plan 


545


5,504








d)


Aggregated information:

·         Aggregated volume
·         Price



n/a




e)


Date of the transaction


27 April 2021




f)


Place of the transaction


Outside of trading venue



 



1.


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Clare Filby




5.      


Reason for the Notification




a)


Position/status


PDMR




b)


Initial notification/Amendment


Initial Notification





6.   



Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


Elixirr International plc




b)


LEI


213800MKY7OHMVAKW681





7.   



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 0.005p each ("Ordinary Shares")




Identification code


GB00BLPHTX84




b)


Nature of the transaction


Grant of options 




c)


Price(s) and volume(s)









Price(s)


Volume(s)




Unapproved Share option plan 


545


67,500




CSOP option plan 


545


5,504








d)


Aggregated information:

·         Aggregated volume
·         Price



n/a




e)


Date of the transaction


27 April 2021




f)


Place of the transaction


Outside of trading venue



 
 
                                                                
 



1.


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Brandon Bichler 




6.      


Reason for the Notification




a)


Position/status


PDMR




b)


Initial notification/Amendment


Initial Notification





7.   



Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


Elixirr International plc




b)


LEI


213800MKY7OHMVAKW681





8.   



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 0.005p each ("Ordinary Shares")




Identification code


GB00BLPHTX84




b)


Nature of the transaction


Grant of options 




c)


Price(s) and volume(s)









Price(s)


Volume(s)




Unapproved Share option plan 


545


135,000




CSOP option plan 


545


5,504








d)


Aggregated information:

·         Aggregated volume
·         Price



n/a




e)


Date of the transaction


27 April 2021




f)


Place of the transaction


Outside of trading venue



 
 



1.


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Eric Rich 




7.      


Reason for the Notification




a)


Position/status


PDMR




b)


Initial notification/Amendment


Initial Notification





8.   



Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


Elixirr International plc




b)


LEI


213800MKY7OHMVAKW681





9.   



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 0.005p each ("Ordinary Shares")




Identification code


GB00BLPHTX84




b)


Nature of the transaction


Grant of options 




c)


Price(s) and volume(s)









Price(s)


Volume(s)




Unapproved Share option plan 


545


163,004








d)


Aggregated information:

·         Aggregated volume
·         Price



n/a




e)


Date of the transaction


27 April 2021




f)


Place of the transaction


Outside of trading venue



 

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