REG - Milton Capital PLC - OPTIONS: AWARD AND CANCELLATION

Milton CapitalAnnouncement

30/07/2025 13:15

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RNS Number : 2321T  Milton Capital PLC  30 July 2025

30 July 2025

 

Milton Capital Plc

 

("Milton" or the "Company")

 

OPTIONS: AWARD AND CANCELLATION

 

The Company announces that following the resignation of Edward Dawson as a
director of the Company, Edward has agreed to relinquish the three million
(3,000,000) Share Options that were awarded to him, as part of a 7,500,000
award of options to directors and consultants in November 2023 ("Share
Options").

 

In accordance with the Company's recently adopted remuneration policy the
following new awards have been made to Directors and Consultants:

 

 Richard Mays (Director)                     1,000,000

 Nick Pillar       (Director)                1,000,000

 Consultants                                 1,000,000

 

All Share Options have an exercise price of 1.5p per share.  Share Options
will vest on completion of a substantial transaction and will have a life to
expiry of 3 years from the date of vesting.

 

Following these recent Share Options award,  the total Share Options awarded
by the Company are as follows:

 

 Director      Options
 Richard Mays  4,000,000
 Nick Pillar   1,750,000
 Consultants   1,750,000

 

 

 

Enquiries

 Milton Capital plc                info@milton-capital.co.uk

 Directors

 Richard Mays

 Peterhouse Capital Limited        +44 (0)20 7469 0930

 Financial Adviser

 Brefo Gyasi / Guy Miller

 Corporate Broker

 Lucy Williams / Duncan Vasey

 

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