REG - Mind Gym PLC - Grant of Options

Mind GymAnnouncement

14/07/2025 16:15

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RNS Number : 9901Q  Mind Gym PLC  14 July 2025

 14 July 2025

 

Mind Gym plc

("MindGym" or the "Company")

 

Grant of Options

 

MindGym, the global provider of human capital and business improvement
solutions, is pleased to announce that it has launched the seventh year of a
Save As You Earn Scheme (the "SAYE Scheme") for all eligible employees in the
UK and Singapore.

 

Eligible employees were invited to subscribe for options ("Options") over the
Company's Ordinary Shares of

0.001 pence each ("Ordinary Shares") which have been granted at an exercise
price of 14.45 pence per Ordinary Share in accordance with the terms of the
SAYE Scheme. As set out in the scheme rules, the exercise price is determined
by the average closing price of an Ordinary Share across 16, 17 and 18 June
2025, the three dealing days before the invitation was made, discounted at
15%. The Options were granted on 11 July 2025 and have a contract start date
of 1 August 2025 and are exercisable from 1 August 2028.

 

A total of 13 out of 141 eligible employees have elected to participate in the
SAYE Scheme and a total of 855,900 Options have been granted in the 2025
scheme, representing 0.85% of the issued share capital.

 

The following Persons Discharging Managerial Responsibilities ("PDMRs") have
chosen to participate in the 2025 SAYE Scheme:

 

 PDMR         Title                    Options granted
 Emily Fyffe  Chief Financial Officer  12,698

The Company has also implemented an Employee Stock Purchase Plan ("ESPP
Scheme") for US employees over the Ordinary shares, which have been granted at
an exercise price of 14.88 pence per Ordinary Share. As set out in the scheme
rules, the exercise price is determined by the closing price of an Ordinary
Share at the grant date discounted at 15%. The Options were granted on 11 July
2025 and have a contract start date of 1 August 2025 and are exercisable from
31 July 2026. The shares purchased on exercise are then subject to a 12-month
holding period. A total of 1 out of 47 eligible employees have enrolled in the
Plan and a total of 2,971 Options have been granted, representing 0.00% of the
issued share capital.

 

No PDMRs have chosen to participate in the ESPP Scheme.

 

 

Enquiries

 

 Mind Gym plc                                                        +44 (0) 20 7376 0626
 Christoffer Ellehuus (CEO)

 Emily Fyffe (CFO)

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

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

 MHP (for media enquiries)                                           +44 (0) 7885 447 944
 Reg Hoare

 Katie Hunt

 Veronica Farah

 mindgym@mhpgroup.com (mailto:mindgym@mhpgroup.com)

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                                      Emily Fyffe
 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               Ordinary Shares of 0.001 pence each

      Identification code                                                       ISIN: GB00BF3SQB83
 b)   Nature of the transaction                                                 Grant of SAYE Option
 c)   Price(s) and volume(s)

Price(s)  Volume(s)
                                                                                nil       12,698

 d)   Aggregated information (if any)

      - Aggregated volume                                                       N/A - single transaction

      - Price
 e)   Date of transaction                                                       11 July 2025
 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

11 July 2025

f)

Place of the transaction

Outside a trading venue

 

 

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