REG - MyHealthChecked PLC - Grant of Options
25/09/2023 13:15
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230925:nRSY5585Na&default-theme=true
RNS Number : 5585N MyHealthChecked PLC 25 September 2023
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 Unapproved Share Options ("Options") over 1,200,000 ordinary
shares of 1.5p in the Company ("Ordinary Shares") have been granted to
Directors under the 2016 EMI Share Option Scheme at an exercise price of 9.5
pence per share (being the closing price of the Ordinary Shares on 22
September 2023) as detailed below:
Name of Director Number of Options Granted
Penelope McCormick, CEO 600,000
Amber Vodegel (NED) 100,000
Lesley Innes (NED) 200,000
Lyn Rees (NED) 100,000
Neil Mesher (NED) 200,000
The Options will vest in three equal tranches on 25 September 2024, 25
September 2025 and 25 September 2026. Each Option is exercisable into one
Ordinary Share and once vested, can be exercised up until 25 September 2033.
If however the Company was taken over by means of a bid or reverse takeover
prior to the final vesting date, all remaining unvested Options will vest
immediately.
In addition, 345,000 Options in aggregate have been granted to other staff
members under the EMI scheme and a further 60,000 Unapproved Options to a
consultant to the Company. All these options have the same exercise price.
These new Options represent approximately 2.31 per cent of the Company's
current issued share capital. In total 3,905,000 options are now outstanding,
representing approximately 7.51 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
SPARK Advisory Partners Limited (NOMAD) Tel: +44 (0)20 3368 3550
Neil Baldwin / Jade Bayat
Dowgate Capital Limited (Broker) Tel: +44 (0)20 3903 7715
David Poutney / Nicholas Chambers
Walbrook PR Ltd (Media & IR) Tel: +44 (0)20 7933 8780 or myhealthcheckedplc@walbrookpr.com
Paul McManus / Alice Woodings Mob: +44(0)7980 541 893 / +44(0)7407 804 654
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.
MyHealthChecked (http://www.myhealthchecked.com) is the umbrella brand of a
range of at-home rapid tests, as well as DNA, RNA and blood sample collection
kits which have been created to support customers on their journeys to
wellness. The tests are lateral-flow self-tests, whilst the sample collection
kits enable the collection of blood, urine, nasal or mouth swab samples that
are analysed in partner laboratories for a range of biomarkers. The tests will
also be made 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 GB00BN7K5L93
b) Nature of the transaction Grant of share options
c) Price(s) and volume(s)
Price(s) Volume(s)
9.5 pence 600,000
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 25 September 2023
f) Place of the transaction Off market transaction
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Amber Vodegel
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 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 GB00BN7K5L93
b) Nature of the transaction Grant of share options
c) Price(s) and volume(s)
Price(s) Volume(s)
9.5 pence 100,000
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 25 September 2023
f) Place of the transaction Off market transaction
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Lesley Innes
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 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 GB00BN7K5L93
b) Nature of the transaction Grant of share options
c) Price(s) and volume(s)
Price(s) Volume(s)
9.5 pence 200,000
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 25 September 2023
f) Place of the transaction Off market transaction
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Lyn Rees
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 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 GB00BN7K5L93
b) Nature of the transaction Grant of share options
c) Price(s) and volume(s)
Price(s) Volume(s)
9.5 pence 100,000
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 25 September 2023
f) Place of the transaction Off market transaction
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Neil Mesher
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 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 GB00BN7K5L93
b) Nature of the transaction Grant of share options
c) Price(s) and volume(s)
Price(s) Volume(s)
9.5 pence 200,000
d) Aggregated information
- Aggregated volume n/a
- Price
e) Date of the transaction 25 September 2023
f) Place of the transaction Off market transaction
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END DSHLELFLXKLBBBVRecent news on Myhealthchecked
See all newsREG - MyHealthChecked PLC - Trading Update
AnnouncementREG - MyHealthChecked PLC - Holding(s) in Company
AnnouncementREG - MyHealthChecked PLC - Grant of Options
AnnouncementREG - MyHealthChecked PLC - Half-Year Report
AnnouncementREG - MyHealthChecked PLC - Notice of Results
Announcement