REG - Evoke PLC - Awards Granted under the Long Term Incentive Plan

EvokeAnnouncement

31/03/2025 09:30

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RNS Number : 9059C  Evoke PLC  31 March 2025

 

31 March 2025

evoke plc

("evoke" or "the Company")

 

Awards Granted under the Long Term Incentive Plan ('LTIP')

The Company announces the following awards over ordinary shares of GBP 0.005
each were granted on 27 March 2025 to Per Widerström, CEO and Sean Wilkins,
CFO of the Company as set out below:

 Name                   Number of shares subject to the award  Plan
 Per Widerström (CEO)     2,034,612                            2025 LTIP
 Sean Wilkins (CFO)       1,132,430                            2025 LTIP

LTIP

The 2025 LTIP awards will vest subject to the achievement of Net Value
Creation for shareholders (50% weighting) and Relative Total Shareholder
Return (50% weighting), measured over a three-year period with a subsequent
two year holding period post-vesting.

Full details of the target ranges are set out in the Directors' Remuneration
Report contained within the evoke plc Annual Report which will be available at
www.evokeplc.com (http://www.evokeplc.com)

This announcement is made pursuant to the Company's obligations under Article
19 of the UK Market Abuse Regulation.

 1.   Details of the person discharging managerial responsibilities/person
 closely associated
 (a)  Name                                                         Per Widerström
 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                                                         evoke plc
 (b)  LEI                                                          213800H84UJQYSVF9750
 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 £0.005 each in the capital of evoke plc (Ordinary

                                                            Shares)
      Identification code

                                                            ISIN: GI000A0F6407

 (b)  Nature of the transaction                                    Grant of a Conditional Share Award under the evoke Long Term Incentive Plan
                                                                   2025
 (c)  Price(s) and volume(s)                                       Price(s)                                Volume(s)

                                                                   Nil                                     2,034,612
 (d)  Aggregated information                                            2,034,612    Ordinary shares of £0.005 each

      -     Aggregated volume                                      Nil consideration

      -     Price
 (e)  Date of the transaction                                      27 March 2025
 (f)  Place of the transaction                                     Outside a trading venue

 

 1.   Details of the person discharging managerial responsibilities/person
 closely associated
 (a)  Name                                                         Sean Wilkins
 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                                                         evoke plc
 (b)  LEI                                                          213800H84UJQYSVF9750
 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 £0.005 each in the capital of evoke plc (Ordinary

                                                            Shares)
      Identification code

                                                            ISIN: GI000A0F6407

 (b)  Nature of the transaction                                    Grant of a Conditional Share Award under the evoke Long Term Incentive Plan
                                                                   2025
 (c)  Price(s) and volume(s)                                       Price(s)                                Volume(s)

                                                                   Nil                                       1,132,430
 (d)  Aggregated information

      -     Aggregated volume                                        1,132,430   Ordinary shares of £0.005 each

      -     Price                                                  Nil consideration

 (e)  Date of the transaction                                      27 March 2025
 (f)  Place of the transaction                                     Outside a trading venue

 

 

- Ends -

 

Enquiries and further information:

 evoke plc - Corporate.Secretary@evokeplc.com                               +44(0) 800 029 3050
 (mailto:Corporate.Secretary@evokeplc.com)
 Sean Wilkins, Chief Financial Officer

 Elizabeth Bisby, Company Secretary

 Hudson Sandler - evoke@hudsonsandler.com (mailto:evoke@hudsonsandler.com)  +44(0) 207 796 4133

 Alex Brennan / Andy Richards

 

About evoke plc:

evoke plc (and together with its subsidiaries, "evoke" or the "Group") is one
of the world's leading betting and gaming companies. The Group owns and
operates internationally renowned brands including William Hill, 888, and Mr
Green. Incorporated in Gibraltar, and headquartered and listed in London, the
Group operates from offices around the world.

The Group's vision is to make life more interesting and its mission is to
delight players with world-class betting and gaming experiences.

Find out more at: http://evokeplc.com/ (http://evokeplc.com/)

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