REG - Elixirr Intnl PLC - Grant of Share Options

Elixirr InternationalAnnouncement

24/04/2024 07:00

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RNS Number : 7692L  Elixirr International PLC  24 April 2024

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 291,952 ordinary shares of 0.005 pence each in the
Company ("Ordinary Shares") under the Company's unapproved share option plan
to the following Directors of the Company. The exercise price for these
Options is 584 pence, which is the closing mid-market share price of the
Company on 22 April 2024. The Options have a five year vesting period.

 

 Name            Position                 Total number of options granted under the Company's unapproved option plan  Total options held after the grant
 Stephen Newton  Chief Executive Officer  164,212                                                                     317,612
 Graham Busby    Chief Financial Officer  63,870                                                                      397,974
 Ian Ferguson    Executive Director       63,870                                                                      228,574

 

In aggregate, these new Options over a total of 291,952 Ordinary Shares
represent approximately 0.62 per cent of the Company's current issued share
capital of 47,272,811.

 

For further Information please contact:

 Elixirr International plc

 Stephen Newton, CEO

 Graham Busby, CFO

 Public and Investor Relations contacts:

 investor-relations@elixirr.com

 Cavendish Capital Markets Ltd (Nominated Adviser & Joint Broker)

 Stephen Keys, Charlie Beeson (Corporate Finance),

 Sunila De Silva (ECM)                                                         +44 (0) 20 7220 0500

 Investec Bank plc (Joint Broker)

 Carlton Nelson, Henry Reast (Corporate Broking)

                                                                                   +44 (0) 20 7597 4000

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  584p      164,212
 d)            Aggregated information:                                      n/a

·         Aggregated volume

               ·         Price
 e)            Date of the transaction                                      23 April 2024
 f)            Place of the transaction                                     Outside of trading venue

d)

Aggregated information:

·         Aggregated volume

·         Price

n/a

e)

Date of the transaction

23 April 2024

f)

Place of the transaction

Outside of trading venue

 

 

 1.            Details of the person discharging managerial responsibilities / person closely
               associated
 a)            Name                                                         Graham Busby
 3.            Reason for the Notification
 a)            Position/status                                              Chief Financial Officer
 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  584p      63,870
 d)            Aggregated information:                                      n/a

·         Aggregated volume

               ·         Price
 e)            Date of the transaction                                      23 April 2024
 f)            Place of the transaction                                     Outside of trading venue

d)

Aggregated information:

·         Aggregated volume

·         Price

n/a

e)

Date of the transaction

23 April 2024

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  584p      63,870
 d)            Aggregated information:                                      n/a

·         Aggregated volume

               ·         Price
 e)            Date of the transaction                                      23 April 2024
 f)            Place of the transaction                                     Outside of trading venue

d)

Aggregated information:

·         Aggregated volume

·         Price

n/a

e)

Date of the transaction

23 April 2024

f)

Place of the transaction

Outside of trading venue

 

 

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