REG - Empresaria Group PLC - Company LTIP Awards

EmpresariaAnnouncement

26/04/2023 07:00

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RNS Number : 4495X  Empresaria Group PLC  26 April 2023

26 April 2023

 

Empresaria Group plc ("Empresaria" or the "Company")

 

Awards pursuant to the Company's Long Term Incentive Plan ("LTIP")

 

Empresaria, the global specialist staffing group, announces that on 25 April
2023, the Remuneration Committee of the Company granted awards in the form of
nil cost share options ("Awards"), pursuant to the Company's LTIP, to the
following senior executives of the Company over an aggregate 1,041,790
ordinary shares of 5 pence each in the Company ("Ordinary Shares"), as
follows:

 

 Name           Position                                 Number of Ordinary Shares under Award
 Rhona Driggs   Chief Executive Officer                  505,540
 Tim Anderson   Chief Financial Officer                  325,000
 James Chapman  General Counsel & Company Secretary      211,250

 

Vesting of the Awards is subject to the achievement of the performance
criteria of the LTIP over the holding period to March 2026, following release
of the Company's preliminary results for the financial year to 31 December
2025. The LTIP's performance criteria are based on EPS, PBT and share price
performance.

 

- Ends -

 

Enquiries:

 Empresaria Group plc                                         via Alma PR
 Rhona Driggs, Chief Executive Officer

Tim Anderson, Chief Financial Officer
 Singer Capital Markets (Nominated Adviser and Joint Broker)  020 7496 3000
 Shaun Dobson / James Moat

 Cenkos Securities plc (Joint Broker)                         020 7397 8900
 Katy Birkin / Charlie Combe (Corporate Finance)

Michael Johnson / Jasper Berry (Sales)
 Alma PR (Financial PR)                                       020 3405 0205
 Sam Modlin / Pippa Crabtree / Hilary Buchanan
empresaria@almapr.com

 

Notes for editors:

§ Empresaria Group plc is a global specialist staffing group.  We are
driven by our purpose to positively impact the lives of people, while
delivering exceptional talent to our clients globally.  We offer temporary
and contract recruitment, permanent recruitment and offshore services across
six sectors: Professional, IT, Healthcare, Property, Construction &
Engineering, Commercial and Offshore Services.

 

§ Empresaria is structured in four regions (UK & Europe, APAC, Americas
and Offshore Services) and operates from locations across the world including
the four largest staffing markets of the US, Japan, UK and Germany along with
a strong presence elsewhere in Asia Pacific and Latin America.

 

§ Empresaria is listed on AIM under ticker EMR.  For more information visit
empresaria.com.

 

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                                                         A.   A. Rhona Driggs

                                                                  B.   B. Tim Anderson

                                                                  C.   C. James Chapman
 2   Reason for the notification
 a)  Position/status                                              A.   A. Chief Executive Officer

                                                                  B.   B. Chief Financial Officer

                                                                  C.   C. General Counsel & Company Secretary
 b)  Initial notification /Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Empresaria Group plc
 b)  LEI                                                          213800B2HE4EMMM7B313
 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  Grant of share options to acquire Empresaria Group plc 5p ordinary shares

     Identification code                                          ISIN for Empresaria Group plc 5p ordinary shares: GB00B0358N07
 b)  Nature of the transaction                                    Grant of nil cost share options under the Empresaria Group plc Long Term

                                                            Incentive Plan

 c)  Price(s) and volume(s)                                       Price (exercise): Nil

                                                                  Volume(s):

                                                                  A.   505,540

                                                                  B.   325,000

                                                                  C.   211,250
 d)  Aggregated information

     - Aggregated volume                                          1,041,790

     - Price                                                      Nil
 e)  Date of the transaction                                      25 April 2023
 f)  Place of the transaction                                     Outside a trading venue

 

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