REG-Molten Ventures Plc Director/PDMR Shareholding

Molten VenturesAnnouncement

04/12/2024 07:15

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   Molten Ventures Plc (GROW; GRW)
   Director/PDMR Shareholding

   04-Dec-2024 / 07:00 GMT/BST

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                              MOLTEN VENTURES PLC

                                        

                      ("Molten Ventures" or the "Company")

                                        

                                        

   Grant of Options to Persons Discharging Managerial Responsibility ("PDMR")

    

   Molten Ventures  PLC  (LSE: GROW,  Euronext  Dublin: GRW)  announces  that
   options over  ordinary  shares  with  a nominal  value  of  1p  each  (the
   "Options") have  been  awarded  to  Ben Wilkinson,  CEO  pursuant  to  the
   Company's 2021 Long-Term Incentive Plan ("LTIP"), as set out below.

    

   LTIP          No. of Options awarded
                                       
   Ben Wilkinson                 30,669
                                       

    

   The award  has been  made by  the Remuneration  Committee to  reflect  the
   pro-rata salary adjustment following Ben Wilkinson’s promotion to CEO with
   effect from  28  October 2024.  Full  details  will be  disclosed  in  the
   Directors’ Remuneration Report for the year ending 31 March 2025.

    

   The Options awarded under the LTIP have  an exercise price of 1p each  and
   are subject to LTIP performance conditions which, together with a  summary
   of the LTIP, are set out in the Company's Annual Report for the year ended
   31  March  2024,  which   was  published  on   12  June  2024   (available
   at  1 www.moltenventures.com).   In   accordance   with   the   Directors’
   Remuneration Policy,  the  options will  vest  over three  years  and  are
   subject to a two-year post-vesting holding period.

    

   The notification set out in the  Annex below, made in accordance with  the
   requirements of the UK and  EU Market Abuse Regulations, provides  further
   details of the Options awarded:

    

                                     ANNEX

    

         Details of  the  person discharging  managerial  responsibilities  /
    1.   person closely associated

          
                                    Ben Wilkinson
    a.   Name
                                     
         Reason for the notification
    2.  
          
                                    CEO
    a.   Position / status
                                     
         Initial   notification   / Initial notification
    b.   amendment
                                     
         Details  of  the  issuer,  emission  allowance  market  participant,
    3.   auction platform, auctioneer or auction monitor

          
                                    Molten Ventures plc
    a.   Name
                                     
                                    213800IPCR3SAYJWSW10
    b.   LEI
                                     
         Details of the transaction(s): section  to be repeated for (i)  each
         type of instrument; (ii) each type of transaction; (iii) each  date;
    4.   (iv) each place where transactions have been conducted

          
         Description  of  financial Options  in  respect  of  the  LTIP  over
    a.   instrument,                ordinary shares of 1p each

         type of instrument          
                                    GB00BY7QYJ50
         Identification Code
                                     
                                    Issue of options
    b.   Nature of the transaction
                                     
                                    30,669 options over ordinary shares of 1p
                                    each with  an exercise  price of  1p  per
    c.   Price(s) and volume(s)     share

                                     
                                    N/a
         Aggregated information
                                     
    d.   - Aggregated volume
                                     
         - Price
                                     
                                    3 December 2024
    e.   Date of the transaction
                                     
                                    N/a
    f.   Place of the transaction
                                     

    

    

   Enquiries

   Molten Ventures plc
                                                 +44 (0)20 7931 8800
   Gareth Faith (Company Secretary)
                                                   2 cosec@molten.vc
    
   Deutsche Numis Securities

   Joint Financial Adviser and Corporate Broker 

   Simon Willis                                  +44 (0)20 7260 1000

   Jamie Loughborough                             

   Iqra Amin

    
   Goodbody Stockbrokers

   Joint Financial Adviser and Corporate Broker,

   Euronext Dublin Sponsor
                                                 +44 (0) 20 3841 6202
   Don Harrington
                                                  
   Tom Nicholson 

   William Hall

    
   Sodali & Co.

   Public relations                              +44 (0)7970 246 725

   Elly Williamson                                3 molten@sodali.com

   Jane Glover                                    

    

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           GB00BY7QYJ50
   Category Code:  DSH
   TIDM:           GROW; GRW
   LEI Code:       213800IPCR3SAYJWSW10
   OAM Categories: 2.2. Inside information
   Sequence No.:   362896
   EQS News ID:    2043525


    
   End of Announcement EQS News Service

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    4 fncls.ssp?fn=show_t_gif&application_id=2043525&application_name=news&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=69e9ee390e9ed7de6b858914bc1a10b6&application_id=2043525&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   2. mailto:cosec@molten.vc
   3. mailto:molten@sodali.com


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