REG - MyHealthChecked PLC - Grant of Options

MyhealthcheckedAnnouncement

14/10/2022 07:00

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RNS Number : 8525C  MyHealthChecked PLC  14 October 2022

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION AS STIPULATED UNDER THE UK
VERSION OF THE MARKET ABUSE REGULATION NO 596/2014 WHICH IS PART OF ENGLISH
LAW BY VIRTUE OF THE EUROPEAN (WITHDRAWAL) ACT 2018, AS AMENDED.  ON
PUBLICATION OF THIS ANNOUNCEMENT VIA A REGULATORY INFORMATION SERVICE, THIS
INFORMATION IS CONSIDERED TO BE IN THE PUBLIC DOMAIN.

 

MyHealthChecked PLC

("MyHealthChecked" or the "Company")

 

Grant of Options

 

MyHealthChecked PLC (AIM: MHC), the consumer home-testing healthcare company,
announces that share options ("Options") over 16,000,000 ordinary shares of
the Company have been granted to the Executive Directors under the 2016 EMI
Share Option Scheme at an exercise price of 1.6p per share (being the closing
price of the shares on 13 October 2022) as detailed below:

 

 Name of Director         Number of Options Granted
 Penelope McCormick, CEO  10,000,000 (Unapproved)
 Nicholas Edwards, CFO    6,000,000

 

For both Executive Directors, the Options will vest in three equal tranches
on 13 October 2023, 13 October 2024 and 13 October 2025. Each option is
exercisable into one ordinary share and once vested, can be exercised up until
13 October 2032.

 

These new options represent approximately 2.05 per cent of the Company's
current issued share capital. In total 42,084,600 options are now outstanding,
representing approximately 5.39 per cent of the Company's current issued share
capital.

 

For further information contact:

 

 MyHealthChecked plc                                                www.myhealthchecked.com (http://www.myhealthchecked.com)
 Penny McCormick, Chief Executive Officer                           via Walbrook PR
 Nicholas Edwards, Chief Financial Officer

 SPARK Advisory Partners Limited (NOMAD)                            Tel: +44 (0)20 3368 3550
 Neil Baldwin

 Oberon Capital Ltd (Broker)                                        Tel: +44 (0)20 3179 5344
 Mike Seabrook                                                      mikeseabrook@oberoninvestments.com (mailto:mikeseabrook@oberoninvestments.com)

 Walbrook PR Ltd (Media & IR)      Tel: +44 (0)20 7933 8780 or myhealthcheckedplc@walbrookpr.com
                                   (mailto:myhealthcheckedplc@walbrookpr.com)
 Anna Dunphy                                                        Mob: +44(0)7876 741 001

 

 

About MyHealthChecked PLC (www.myhealthcheckedplc.com
(http://www.myhealthcheckedplc.com) )

 

 

MyHealthChecked PLC, based in Cardiff, is an AIM-quoted pioneering UK
healthcare company focused on a range of at-home healthcare and wellness
tests, supported by a user-friendly digital interface..

 

MyHealthChecked is the umbrella brand of a range of at-home wellness tests
that are available online, and will be viable for over-the-counter purchase.

 

The MyHealthChecked portfolio has been identified as part of a change in
mindset as customers become more familiar with the concept of accessible
healthcare in the growing at home testing kit market with a focus on
accessibility at the right price, led by UK-based experts.

 

 

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                                                         Penelope McCormick

 2    Reason for the notification

 a)   Position/status                                              Chief Executive Officer

 b)   Initial notification/amendment                               Initial Notification

 3    Details of the issuer, emission allowance market participant, auction

    platform, auctioneer or auction monitor

 a)   Name                                                         MyHealthChecked PLC

 b)   LEI                                                          213800RBHY6LZDG13168

 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 0.1p each

      Identification code                                          GB00BYZ2R301

 b)   Nature of the transaction                                    Grant of share options

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     1.6 pence         10,000,000

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price

 e)   Date of the transaction                                      13 October 2022

 f)   Place of the transaction                                     Off market transaction

 

 1    Details of the person discharging managerial responsibilities/person closely

    associated

 a)   Name                                                         Nicholas Edwards

 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                                                         MyHealthChecked PLC

 b)   LEI                                                          213800RBHY6LZDG13168

 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 0.1p each

      Identification code                                          GB00BYZ2R301

 b)   Nature of the transaction                                    Grant of share options

 c)   Price(s) and volume(s)

                                                                                     Price(s)          Volume(s)
                                                                                     1.6 pence         6,000,000

 d)   Aggregated information

      - Aggregated volume                                          n/a

      - Price

 e)   Date of the transaction                                      13 October 2022

 f)   Place of the transaction                                     Off market transaction

 

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