REG - MJ Hudson Group PLC - Grant of Options & PDMR Interests

MJ HudsonAnnouncement

21/12/2021 14:35

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RNS Number : 3882W  MJ Hudson Group PLC  21 December 2021

 

 

MJ Hudson Group plc

(the "Company", "Group" or "MJ Hudson")

 

Grant of Options & PDMR Interests

 

The Company announces that it has granted options ("Options") over a total of
86,193 new ordinary shares of nil par value ("Ordinary Shares") in the Company
to certain Persons Discharging Managerial Responsibility ("PDMRs") under the
Company's CSOP staff option plan and under its unapproved share option plan.
The exercise price for these Options is 42.4p, which was the Company's closing
share price on 17 December 2021, being the latest practicable date prior to
the grant of options. The Options have a three-year vesting period.

 

The Options were awarded as follows:

 

Peter Connell, Chief Financial Officer, has been awarded 18,837 Options.
Following this grant, Peter holds a total of 913,933 Options as well as 378,
552 Ordinary Shares.

 

Odi Lahav, Chief Operating Officer, has been awarded 22,169 Options. Following
this grant, Odi holds a total of 695,181 Options as well as 792,299 Ordinary
Shares.

 

Mark Pattimore, Executive Director, has been awarded 19,245 Options. Following
this grant, Mark holds a total of 917,418 Options as well as an interest in
2,094,280 Ordinary Shares.

 

Jonathan Bale, Executive Director, has been awarded 5,896 Options. Following
this grant, Jonathan holds a total of 500,896 Options as well as 2,501,550
Ordinary Shares.

 

Charles Spicer, Non-Executive Director, has been awarded 8,254 Options.
Following this grant, Charles holds a total of 93,724 Options as well as an
interest in 110,793 Ordinary Shares.

 

Andreas Tautscher, Non-Executive Director, has been awarded 5,896 Options.
Following this grant, Andreas holds a total of 48,631 Options as well as
39,300 Ordinary Shares.

 

Geoff Miller, Non-Executive Director, has been awarded 5,896 Options.
Following this grant, Geoff holds a total of 48,631 Options as well as an
interest in 175,000 Ordinary Shares.

 

In aggregate, these new Options over a total of 86,193 Ordinary Shares
represent approximately 0.05 per cent of the Company's current issued share
capital of 172,627,765. Further information is set out in the seven tables
below, in accordance with article 19(3) of the Market Abuse Regulation:

 

 

 1.    Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         Peter Connell
 2.    Reason for the Notification
 a)    Position/status                                              Chief Financial Officer
 b)    Initial notification/Amendment                               Initial notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         MJ Hudson Group plc
 b)    LEI                                                          213800PPN2SYLFTMEN54
 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 with a vesting period of 3 years
       Identification code                                          JE00BJTLYP93
 b)    Nature of the transaction                                    Grant of options over new ordinary shares

 c)    Number/Value                                                 Number  Value
                                                                    18,837  Exercise price of 42.4p per share

 
 d)    Aggregated information:

       · Aggregated volume                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      20 December 2021
 f)    Place of the transaction                                     -Outside a trading venue

 

d)

Aggregated information:

· Aggregated volume

· Price

 

N/A - single transaction

 

e)

Date of the transaction

20 December 2021

f)

Place of the transaction

-Outside a trading venue

 

 1.    Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         Odi Lahav
 2.    Reason for the Notification
 a)    Position/status                                              Chief Operational Officer
 b)    Initial notification/Amendment                               Initial notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         MJ Hudson Group plc
 b)    LEI                                                          213800PPN2SYLFTMEN54
 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 with a vesting period of 3 years
       Identification code                                          JE00BJTLYP93
 b)    Nature of the transaction                                    Grant of options over new ordinary shares

 c)    Number/Value                                                 Number  Value
                                                                    22,169  Exercise price of 42.4p per share

 
 d)    Aggregated information:

       · Aggregated volume                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      20 December 2021
 f)    Place of the transaction                                     -Outside a trading venue

 

d)

Aggregated information:

· Aggregated volume

· Price

 

N/A - single transaction

 

e)

Date of the transaction

20 December 2021

f)

Place of the transaction

-Outside a trading venue

 

 1.    Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         Mark Pattimore
 2.    Reason for the Notification
 a)    Position/status                                              Executive Director
 b)    Initial notification/Amendment                               Initial notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         MJ Hudson Group plc
 b)    LEI                                                          213800PPN2SYLFTMEN54
 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 with a vesting period of 3 years
       Identification code                                          JE00BJTLYP93
 b)    Nature of the transaction                                    Grant of options over new ordinary shares

 c)    Number/Value                                                 Number  Value
                                                                    19,245  Exercise price of 42.4p per share

 
 d)    Aggregated information:

       · Aggregated volume                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      20 December 2021
 f)    Place of the transaction                                     -Outside a trading venue

 

d)

Aggregated information:

· Aggregated volume

· Price

 

N/A - single transaction

 

e)

Date of the transaction

20 December 2021

f)

Place of the transaction

-Outside a trading venue

 

 1.    Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         Jonathan Bale
 2.    Reason for the Notification
 a)    Position/status                                              Executive Director
 b)    Initial notification/Amendment                               Initial notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         MJ Hudson Group plc
 b)    LEI                                                          213800PPN2SYLFTMEN54
 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 with a vesting period of 3 years
       Identification code                                          JE00BJTLYP93
 b)    Nature of the transaction                                    Grant of options over new ordinary shares

 c)    Number/Value                                                 Number  Value
                                                                    5,896   Exercise price of 42.4p per share

 
 d)    Aggregated information:

       · Aggregated volume                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      20 December 2021
 f)    Place of the transaction                                     -Outside a trading venue

 

d)

Aggregated information:

· Aggregated volume

· Price

 

N/A - single transaction

 

e)

Date of the transaction

20 December 2021

f)

Place of the transaction

-Outside a trading venue

 

 1.    Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         Charles Spicer
 2.    Reason for the Notification
 a)    Position/status                                              Non-Executive Director
 b)    Initial notification/Amendment                               Initial notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         MJ Hudson Group plc
 b)    LEI                                                          213800PPN2SYLFTMEN54
 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 with a vesting period of 3 years
       Identification code                                          JE00BJTLYP93
 b)    Nature of the transaction                                    Grant of options over new ordinary shares

 c)    Number/Value                                                 Number  Value
                                                                    8,254   Exercise price of 42.4p per share

 
 d)    Aggregated information:

       · Aggregated volume                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      20 December 2021
 f)    Place of the transaction                                     -Outside a trading venue

 

d)

Aggregated information:

· Aggregated volume

· Price

 

N/A - single transaction

 

e)

Date of the transaction

20 December 2021

f)

Place of the transaction

-Outside a trading venue

 

 1.    Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         Andreas Tautscher
 2.    Reason for the Notification
 a)    Position/status                                              Non-Executive Director
 b)    Initial notification/Amendment                               Initial notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         MJ Hudson Group plc
 b)    LEI                                                          213800PPN2SYLFTMEN54
 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 with a vesting period of 3 years
       Identification code                                          JE00BJTLYP93
 b)    Nature of the transaction                                    Grant of options over new ordinary shares

 c)    Number/Value                                                 Number  Value
                                                                    5,896   Exercise price of 42.4p per share

 
 d)    Aggregated information:

       · Aggregated volume                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      20 December 2021
 f)    Place of the transaction                                     -Outside a trading venue

 

d)

Aggregated information:

· Aggregated volume

· Price

 

N/A - single transaction

 

e)

Date of the transaction

20 December 2021

f)

Place of the transaction

-Outside a trading venue

 

 1.    Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         Geoff Miller
 2.    Reason for the Notification
 a)    Position/status                                              Non-Executive Director
 b)    Initial notification/Amendment                               Initial notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         MJ Hudson Group plc
 b)    LEI                                                          213800PPN2SYLFTMEN54
 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 with a vesting period of 3 years
       Identification code                                          JE00BJTLYP93
 b)    Nature of the transaction                                    Grant of options over new ordinary shares

 c)    Number/Value                                                 Number  Value
                                                                    5,896   Exercise price of 42.4p per share

 
 d)    Aggregated information:

       · Aggregated volume                                          N/A - single transaction

       · Price
 e)    Date of the transaction                                      20 December 2021
 f)    Place of the transaction                                     -Outside a trading venue

 

d)

Aggregated information:

· Aggregated volume

· Price

 

N/A - single transaction

 

e)

Date of the transaction

20 December 2021

f)

Place of the transaction

-Outside a trading venue

 

For further information, please contact:

 

 MJ Hudson Group plc               +44 20 3463 3200

 Matthew Hudson, CEO

 Katherine Hazelden, PR Director

 Cenkos Securities (Nomad)         +44 20 7397 8900

 Giles Balleny

 Stephen Keys

 Callum Davidson

About MJ Hudson

 

MJ Hudson is a one-stop-shop specialist service provider to
the US$100 trillion+ asset management industry, with a focus on its fastest
growing segment, alternative investments (which includes private equity,
venture capital, real estate and hedge funds).

 

As outlined at IPO in December 2019, our growth strategy is to develop and
acquire new products and services that are needed by our core customer base of
asset managers and institutional investors and to extend this customer base in
the key markets of North America and Europe. Our strategy benefits from the
underlying expansion of the alternative assets subsector and the continuing
and growing need for outsourcing and specialist advice as regulation and
competition makes operating more challenging for our clients.

 

Founded in 2010 by CEO Matthew Hudson (a lawyer and former alternative
assets fund manager), we have grown quickly to now support more than 1,000
clients, including 18 of the FTSE 100. Our business is transatlantic, with
clients clustered around the major asset management centres
of Europe and North America. Our team of 240 works out of 11 offices in
those same centres.

 

For more information, please visit our website: investors.mjhudson.com/
(https://investors.mjhudson.com/)

 

Linkedin: www.linkedin.com/company/mj-hudson/
(http://www.linkedin.com/company/mj-hudson/)

Twitter: www.twitter.com/MJHudsonCorp (http://www.twitter.com/MJHudsonCorp)
 

 

 

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