REG - Gelion PLC - Exercise of Options, Director Shareholding & TVRs

GelionAnnouncement

22/12/2023 10:45

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RNS Number : 7952X  Gelion PLC  22 December 2023

22 December 2023

Gelion PLC

(the "Company" or the "Group")

Exercise of Options, Director/PDMR Shareholding and Total Voting Rights

Gelion plc (AIM: GELN), the Anglo-Australian energy storage
innovator, announces that Amit Gupta, Chief Financial Officer, has exercised
options over 12,144 ordinary shares of 0.1 pence each in the capital of the
Company ("Ordinary Shares") at an exercise price of 0.1 pence per Ordinary
Share (the "Exercise"). Following the Exercise, Amit Gupta will hold 110,477
shares.

Following the Exercise, the Company's issued share capital will consist of
136,010,603 Ordinary Shares. The Company does not hold any Ordinary Shares in
treasury and thus the total number of voting rights in the Company is
136,010,603. This figure may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
share capital of the Company under the FCA's Disclosure Guidance and
Transparency Rules.

Enquiries:

 

 Gelion plc                                                             via Alma

 John Wood, CEO

 Amit Gupta, CFO

 Thomas Maschmeyer, Founder and Principal Technology Advisor

 Cavendish Capital Markets Limited (Nominated Adviser and Sole Broker)  +44 207 220 0500
 Corporate Finance

    Neil McDonald

 Seamus Fricker

 Fergus Sullivan

 ECM

 Barney Hayward

 Alma Strategic Communications                                          +44 20 3405 0205

 Justine James                                                          gelion@almastrategic.com

 Hannah Campbell

 Will Ellis Hancock

The Notification of Dealing Form set out below is provided in accordance with
the requirements of the EU Market Abuse Regulation.

 1.    Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                                         Amit Gupta
 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:                                                         Gelion plc
 b)    LEI:                                                          2138008NC7YL3MCUDR84
 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 0.1p each

       Identification code:
                                                                     GB00BNBQZD59
 b)    Nature of the transaction:                                    Exercise of options
 c)    Price(s) and volume(s):

Price(s)  Volume(s)
                                                                     0.1p      12,144
 d)    Aggregated information:                                       Single transaction as in 4 (c) above

       · Aggregated volume:

       · Price:
 e)    Date of the transaction:                                      21 December 2023
 f)    Place of the transaction:                                     Outside of a trading venue

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 (c) above

e)

Date of the transaction:

21 December 2023

f)

Place of the transaction:

Outside of a trading venue

 

 

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