REG - Mind Gym PLC - Grant of Awards under the Long Term Incentive Plan

Mind GymAnnouncement

03/12/2021 15:15

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RNS Number : 5700U  Mind Gym PLC  03 December 2021

03 December 2021

 

Mind Gym plc

("Mind Gym" or the "Company")

 

Grant of Awards under the Long Term Incentive Plan

Mind Gym announces that on 3 December 2021 Ruby McGregor-Smith, Board Chair,
was awarded 57,971 share options over ordinary shares of 0.001 pence each in
the Company ("Shares") under the Company's Long Term Incentive Plan ("LTIP").
In accordance with the LTIP rules, awards to PDMRs based in the UK are in the
form of nil-cost options. The vesting period for the awards is between three
and five years, and awards are exercisable up to the tenth anniversary, of the
award date or earlier if the Board decides otherwise. The Company has
consulted with its major institutional shareholders prior to the making of the
award.

 

 PDMR                 Shares held  LTIP Options held prior to this award  LTIP Options granted  LTIP Options after this award
 Ruby McGregor-Smith  -            -                                      57,971                57,971

 

 Enquiries

 

 Mind Gym plc                                                   +44 (0) 20 7376 0626
 Octavius Black (CEO)

 Ruby McGregor-Smith (Chair)

 Richard Steele (CFO)

 investors@themindgym.com (mailto:investors@themindgym.com)

 Liberum (Nominated Adviser and Sole Broker)                    +44 (0) 20 3100 2000
 Nicholas How

 Kane Collings

 MHP (for media enquiries)                                      +44 (0) 20 3128 8572

 Reg Hoare

 Katie Hunt

 Florence Mayo

 mindgym@mhpc.com (mailto: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                                                                      Ruby McGregor-Smith
 2    Reason for the notification
 a)   Position/status                                                           Board Chair
 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

                                                                                Share options over Ordinary Shares of 0.001 pence each

      Identification code

                                                                                ISIN: GB00BF3SQB83
 b)   Nature of the transaction                                                 Grant of nil-cost options under the Long-Term Incentive Plan (LTIP)
 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                                Nil       57,971

 d)   Aggregated information (if any)

      - Aggregated volume                                                       N/A - single transaction

      - Price
 e)   Date of transaction                                                       3 December 2021
 f)   Place of the transaction                                                  Outside a trading venue

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

N/A - single transaction

e)

Date of transaction

3 December 2021

f)

Place of the transaction

Outside a trading venue

 

 

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