REG - Elixirr Intnl PLC - Grant of Share Options
26/04/2023 07:00
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RNS Number : 4547X Elixirr International PLC 26 April 2023
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 it has granted the following options
("Options") over a total of 296,600 ordinary shares of 0.005 pence each in the
Company ("Ordinary Shares") 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 500 pence, which is the
closing mid-market share price of the Company on 24 April 2023. 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
Stephen Newton Chief Executive Officer 12,000 141,400 153,400
Graham Busby Chief Financial Officer 6,000 53,600 334,104
Ian Ferguson Executive Director 6,000 53,600 164,704
Nicholas Willott PDMR 6,000 - 154,004
Clare Filby PDMR 6,000 - 251,804
Brandon Bichler PDMR 6,000 - 550,904
Eric Rich PDMR - 6,000 553,404
In aggregate, these new Options over a total of 296,600 Ordinary Shares
represent approximately 0.64 per cent of the Company's current issued share
capital of 46,186,481.
For further Information please contact:
Elixirr International plc
Public and Investor Relations contact: investor-relations@elixirr.com
Caroline Pitt
Stephen Newton, CEO
Graham Busby, CFO
finnCap Ltd (Nominated Adviser & Sole Broker) +44 (0) 20 7220 0500
Christopher Raggett, Charlie Beeson (Corporate Finance)
Alice Lane, Sunila De Silva (ECM)
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 Stephen Newton
2. Reason for the Notification
a) Position/status 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 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 500p 141,400
CSOP option plan 500p 12,000
d) Aggregated information: n/a
· Aggregated volume
· Price
e) Date of the transaction 25 April 2023
f) Place of the transaction Outside of trading venue
d)
Aggregated information:
· Aggregated volume
· Price
n/a
e)
Date of the transaction
25 April 2023
f)
Place of the transaction
Outside of trading venue
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 500p 53,600
CSOP option plan 500p 6,000
d) Aggregated information: n/a
· Aggregated volume
· Price
e) Date of the transaction 25 April 2023
f) Place of the transaction Outside of trading venue
d)
Aggregated information:
· Aggregated volume
· Price
n/a
e)
Date of the transaction
25 April 2023
f)
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Ian Ferguson
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 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 500p 53,600
CSOP option plan 500p 6,000
d) Aggregated information: n/a
· Aggregated volume
· Price
e) Date of the transaction 25 April 2023
f) Place of the transaction Outside of trading venue
d)
Aggregated information:
· Aggregated volume
· Price
n/a
e)
Date of the transaction
25 April 2023
f)
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Nicholas Willott
2. Reason for the Notification
a) Position/status PDMR
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)
CSOP option plan 500p 6,000
d) Aggregated information: n/a
· Aggregated volume
· Price
e) Date of the transaction 25 April 2023
f) Place of the transaction Outside of trading venue
d)
Aggregated information:
· Aggregated volume
· Price
n/a
e)
Date of the transaction
25 April 2023
f)
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Clare Filby
2. Reason for the Notification
a) Position/status PDMR
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)
CSOP option plan 500p 6,000
d) Aggregated information: n/a
· Aggregated volume
· Price
e) Date of the transaction 25 April 2023
f) Place of the transaction Outside of trading venue
d)
Aggregated information:
· Aggregated volume
· Price
n/a
e)
Date of the transaction
25 April 2023
f)
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Brandon Bichler
2. Reason for the Notification
a) Position/status PDMR
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)
CSOP option plan 500p 6,000
d) Aggregated information: n/a
· Aggregated volume
· Price
e) Date of the transaction 25 April 2023
f) Place of the transaction Outside of trading venue
d)
Aggregated information:
· Aggregated volume
· Price
n/a
e)
Date of the transaction
25 April 2023
f)
Place of the transaction
Outside of trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Eric Rich
2. Reason for the Notification
a) Position/status PDMR
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 500p 6,000
d) Aggregated information: n/a
· Aggregated volume
· Price
e) Date of the transaction 25 April 2023
f) Place of the transaction Outside of trading venue
d)
Aggregated information:
· Aggregated volume
· Price
n/a
e)
Date of the transaction
25 April 2023
f)
Place of the transaction
Outside of trading venue
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