REG - Elixirr Intnl PLC - Grant of Share Options

Elixirr InternationalAnnouncement

10/06/2025 07:00

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RNS Number : 0914M  Elixirr International PLC  10 June 2025

ELIXIRR INTERNATIONAL PLC

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

Grant of Share Options

 

Elixirr International plc (AIM:ELIX), an established, global, award-winning
challenger consultancy, announces the grant of options over the Company's
ordinary shares of 0.005p each ("Ordinary Shares") to certain persons
discharging managerial responsibilities ("PDMRs"). On 6 June 2025, options
over 119,048 Ordinary Shares (the "Options") were each granted to Clare Filby
(Partner & Chief Operating Officer) and Christopher Jordan (Partner &
CEO of Elixirr Digital).  The Options were granted under the Company's
unapproved share option plan, have an exercise price of 840p per share and
five-year vesting period.

In aggregate, these new Options granted represent approximately 0.49 per cent
of the Company's current issued share capital of 48,187,415.

Further detail is set out below pursuant to the requirements of the EU Market
Abuse Regulation.

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 & Joint Broker)  +44
(0)20 7220 0500

Stephen Keys, Callum Davidson, Isaac Hooper (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                                                         Christopher Jordan
 2.    Reason for the Notification
 a)    Position/status                                              PDMR - Partner & CEO of Elixirr Digital
 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 share options
 c)    Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                    840p      119,048

 
 d)    Aggregated information:

       · Aggregated volume                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      6 June 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

6 June 2025

f)

Place of the transaction

Outside a 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 - Partner & Chief Operating 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 share options
 c)    Price(s) and volume(s)                                       Price(s)  Volume(s)
                                                                    840p      119,048

 
 d)    Aggregated information:

       · Aggregated volume                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      6 June 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

6 June 2025

f)

Place of the transaction

Outside a trading venue

 

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