Exercise of SAYE Options
27/03/2024 14:00
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240327:nRSa5601Ia&default-theme=true
RNS Number : 5601I Niox Group PLC 27 March 2024
NIOX Group plc
Exercise of SAYE Options
27 March 2024
NIOX Group plc (the "Company") (AIM: NIOX) today announces that on 27 March
2024 options over a total of 336,937 ordinary shares of 0.08p in the Company
("Ordinary Shares") were exercised under the terms of the NIOX Group plc Save
As You Earn Scheme 2020 - UK ("SAYE"). The total includes 245,343 options
exercised by the following directors:
Number of SAYE options exercised Exercise price per Ordinary Share (pence) Amount paid (£)
Ian Johnson 81,781 22.01 18,000
Jonathan Emms 81,781 22.01 18,000
Michael Roller 81,781 22.01 18,000
245,343 54,000
The new Ordinary Shares issued in connection with the exercise of options
under the SAYE are subject to an existing block admission and rank pari passu
with the existing Ordinary Shares.
Voting rights
Following these transactions, Ian Johnson holds 791,601 Ordinary Shares,
Jonathan Emms holds 791,867 Ordinary Shares and Michael Roller holds 581,903
Ordinary Shares. This equates to 0.19%, 0.19% and 0.14% of the total voting
rights of the Company respectively.
Following the issue of the 336,937 Ordinary shares under the SAYE scheme and
the issue of an additional 289,136 Ordinary shares granted under the PSP
scheme earlier this month the Company's issued share capital now consists of
422,746,703 Ordinary Shares, each carrying one voting right. Therefore, the
total number of voting rights in the Company is 422,746,703. This number may
be used by shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or a change
to their interest in, the Company under the FCA's Disclosure and Transparency
Rules.
Additional disclosure in relation to PDMR dealing is included at the end of
this announcement.
For further information, please contact:
NIOX Group plc +44 (0) 3303 309 356
Ian Johnson, Executive Chairman
Michael Roller, Chief Financial Officer
Sarah Duncan, Company Secretary
Singer Capital Markets (Nominated Adviser & Broker) +44 (0) 20 7496 3000
Aubrey Powell / Jen Boorer / James Todd
Investec Bank plc +44 (0) 20 7597 4000
Edward Knight / Bruce Garrow / Lydia Zychowska
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 1. Ian Johnson
2. Jonathan Emms
3. Michael Roller
2. Reason for the notification
a. Position/status 1. Executive Chairman
2. Chief Operating Officer
3. Chief Financial Officer
b. Initial notification Initial notification
/Amendment
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a. Name NIOX Group plc
b. LEI 2138006YAT138TOGA556
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 Ordinary Shares of 0.08p each
Financial instrument, type of instrument
Identification code
GB00BJVD3B28
b. Nature of the transaction Issue of new Ordinary Shares
c. Price(s) and volume(s)
Price(s) Volume(s)
1. 22.01p 1. 81,781
2. 22.01p 2. 81,781
3. 22.01p 3. 81,781
d. Aggregated information
· Aggregated volume n/a
· Price
e. Date of the transaction 27/03/2024
f. Place of the transaction London Stock Exchange, AIM
d.
Aggregated information
· Aggregated volume
· Price
n/a
e.
Date of the transaction
27/03/2024
f.
Place of the transaction
London Stock Exchange, AIM
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 DSHPPUBCWUPCGWM