REG - Mind Gym PLC - Exercise of Options

Mind GymAnnouncement

06/07/2021 16:30

RNS Number : 3565E
  
Mind Gym PLC
  
06 July 2021
  
 

6 July 2021
 
Mind Gym plc
("Mind Gym" or the "Company")
Exercise of Options
The Company has issued 248,406 new ordinary shares of 0.001 pence each in the Company ("Ordinary Shares") pursuant to the exercise of options at a price of £0.001 under the Company's Enterprise Management Initiative. The options were exercised by the Company's Chief Financial Officer, Richard Steele. Application has been made for the Ordinary Shares to be admitted to trading on AIM on 7 July 2021.
Following the exercise, Richard Steele's holding in the Company is 475,867 Ordinary Shares representing 0.48 per cent. of the Company's enlarged issued Ordinary Share capital. In addition, he holds remaining options over 138,461 Ordinary Shares under the Company's Long Term Incentive Plan.
Following the allotment of these shares, the enlarged issued Ordinary Share capital will be 100,040,190 Ordinary Shares.
For further information please contact: 
Enquiries    
 




Mind Gym plc 
Octavius Black, Chief Executive Officer
Richard Steele, Chief Financial Officer 
  


 


+44 (0)20 7376 0626 
 




Liberum (Nominated Adviser and Broker)
Bidhi Bhoma

Euan Brown

Kane Collings


 


+44 (0)20 3100 2200 




 


 


 




MHP Communications (Public Relations Advisor)
Reg Hoare

Katie Hunt

Florence Mayo                                                                                                                                                                                                             


 


+44 (0)20 3128 8572
mindgym@mhpc.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


Richard Steele




2


Reason for the notification




a)


Position/status


Chief Financial Officer




b)


Is this an initial notification or an amendment to a prior notification?


Initial notification




3


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




a)


Name


Mind Gym plc




b)


LEI


213800ER1PA5QSNKIL80




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
 
Identification code


 
Options over Ordinary Shares of 0.001 pence each
 
ISIN of Ordinary Shares: GB00BF3SQB83




b)


Nature of the transaction


Exercise of options




c)
 


Price(s) and volume(s)
 
 


 




Price(s)


Volume(s)




Exercise price of £0.001


248,406




 




d)
 


Aggregated information (if any)
 
- Aggregated volume
 
- Price


 
 
N/A - single transaction
 
 




e)


Date of transaction


5 July 2021




f)


Place of the transaction


Outside a trading venue




 
 

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