REG - Empresaria Group PLC - Company LTIP Awards

EmpresariaAnnouncement

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RNS Number : 0466N  Empresaria Group PLC  16 June 2025

16 June 2025

 

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 16 June
2025, 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 Executive Directors over an aggregate 2,071,712 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  1,243,027
 Tim Anderson  Chief Financial Officer  828,685

 

Vesting of the Awards is subject to the achievement of the performance
criteria of the LTIP over the holding period to March 2028, following release
of the Company's preliminary results for the financial year to 31 December
2027. The LTIP's performance criteria are based on growth in profits and share
price.

 

- Ends -

 

Enquiries:

 Empresaria Group plc                                   via Alma Strategic Communications
 Rhona Driggs, Chief Executive Officer

Tim Anderson, Chief Financial Officer
 Singer Capital Markets (Nominated Adviser and Broker)  020 7496 3000
 Alex Bond / Oliver Platts
 Alma Strategic Communications (Financial PR)           020 3405 0205
 Sam Modlin / Rebecca Sanders-Hewett / Will Merison
empresaria@almastrategic.com

 

Notes for editors:

 

 

·                 Empresaria Group plc is an international
specialist staffing group driven by our purpose to positively impact the lives
of people, while delivering exceptional talent to our clients.

·                 At present we offer temporary and contract
recruitment, permanent recruitment and offshore services across six sectors
(Professional, IT, Healthcare, Property, Construction & Engineering,
Commercial and Offshore Services) and four regions (UK & Europe, APAC,
Americas and Offshore Services).

·                 Our accelerated strategy will continue to
offer the same range of services, but focusses the Group around our UK (IT,
Professional), US (IT, Professional and Healthcare) and Offshore Services
operations.

·                 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
 2   Reason for the notification
 a)  Position/status                                              A.   A. Chief Executive Officer

                                                                  B.   B. 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                                                         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.   1,243,027

                                                                  B.   828,685
 d)  Aggregated information

     - Aggregated volume                                          2,071,712

     - Price                                                      Nil
 e)  Date of the transaction                                      16 June 2025
 f)  Place of the transaction                                     Outside a trading venue

 

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