REG - Marechale Capital - Director/PDMR Shareholding

Marechale CapitalAnnouncement

08/11/2018 15:20

RNS Number : 8248G
Marechale Capital PLC
08 November 2018
 


8 November 2018
 
Marechale Capital plc
("Marechale Capital" or the "Company")
 
Director/PDMR Shareholdings
 
Marechale Capital announces that it has today awarded options to the following directors of the Company: Patrick Booth-Clibborn (4,395,303 shares); Mark Warde-Norbury (547,971 shares); and Jeremy Stephenson (547,971 shares).  The options will be exercisable at a price of 1.12p per share and will vest in equal instalments on each of the first three anniversaries of today's date.
 
 
 
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.
 
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


Patrick Booth-Clibborn




2


Reason for the notification




a)


Position/status


PDMR (Director)




b)


Initial notification/Amendment


Initial notification




3


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


Marechale Capital plc




b)


LEI


2138003NUK6SXCDIAT89




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 1p








Identification code


GB0005401087




b)


Nature of the transaction


Grant of options over ordinary shares with an exercise price of 1.12p per share, vesting in equal instalments on each of the first three anniversaries of the date of grant




c)


Price(s) and volumes(s)


Price(s)


Volume(s)




1.12p


4,395,303




d)


Aggregated information








Aggregated volume


N/A - single transaction








Price


N/A - single transaction




e)


Date of the transaction


8 November 2018




f)


Place of the transaction


XOFF



 



1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Mark Warde-Norbury




2


Reason for the notification




a)


Position/status


PDMR (Director)




b)


Initial notification/Amendment


Initial notification




3


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


Marechale Capital plc




b)


LEI


2138003NUK6SXCDIAT89




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 1p








Identification code


GB0005401087




b)


Nature of the transaction


Grant of options over ordinary shares with an exercise price of 1.12p per share, vesting in equal instalments on each of the first three anniversaries of the date of grant




c)


Price(s) and volumes(s)


Price(s)


Volume(s)




1.12p


547,971




d)


Aggregated information








Aggregated volume


N/A - single transaction








Price


N/A - single transaction




e)


Date of the transaction


8 November 2018




f)


Place of the transaction


XOFF



 



1


Details of the person discharging managerial responsibilities / person closely associated




a)


Name


Jeremy Stephenson




2


Reason for the notification




a)


Position/status


PDMR (Director)




b)


Initial notification/Amendment


Initial notification




3


Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor




a)


Name


Marechale Capital plc




b)


LEI


2138003NUK6SXCDIAT89




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 1p








Identification code


GB0005401087




b)


Nature of the transaction


Grant of options over ordinary shares with an exercise price of 1.12p per share, vesting in equal instalments on each of the first three anniversaries of the date of grant




c)


Price(s) and volumes(s)


Price(s)


Volume(s)




1.12p


547,971




d)


Aggregated information








Aggregated volume


N/A - single transaction








Price


N/A - single transaction




e)


Date of the transaction


8 November 2018




f)


Place of the transaction


XOFF



 
 
 
 
For further information please contact:
 



Marechale Capital
Mark Warde-Norbury / Patrick Booth-Clibborn
 


Tel: +44 (0)20 7628 5582




Smith & Williamson Corporate Finance
Azhic Basirov / David Jones
 


Tel: +44 (0)20 7131 4000



 




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