REG - Oncimmune Hldngs PLC - Grant of Options and PDMR notification
RNS Number : 4420POncimmune Holdings PLC09 June 2020Oncimmune Holdings plc
("Oncimmune" or the "Company")
Grant of Options and PDMR notification
Oncimmune Holdings plc (AIM: ONC.L), the leading global immunodiagnostics group, today announces that, as part of its annual management incentivisation scheme, options ("Options") to subscribe for an aggregate of 324,474 ordinary shares of £0.01 each in the Company ("Ordinary Shares") were granted on 5 June 2020 to each of Adam Hill, Chief Executive Officer, Matthew Hall, Chief Financial Officer, Matthew Luttrell, Chief Commercial Officer, and Tariq Sethi, Chief Scientific Officer as follows:
Name
Position
Number of Share Options Awarded
Exercise Price per Ordinary
Share
Total Options held post grant
Total number of Ordinary Shares currently held
% of total issued share capital
Adam Hill
Chief Executive Officer
129,288
£1.195
526,113
40,913
0.06%
Matthew Hall
Chief Financial Officer
134,936
£1.195
295,486
11,935
0.02%
Matthew Luttrell
Chief Commercial Officer
42,677
£1.195
266,361
-
-
Tariq Sethi
Chief Scientific Officer
17,573
£1.195
109,678
-
-
The Options have been granted under the 2016 Share Option Plan, have an exercise price of £1.195, being the closing price of Ordinary Shares on 4 June 2020, and vest annually in five equal parts from the date of grant until the fifth anniversary of grant.
This announcement, including the notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.
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) Adam Hill
2) Matthew Hall
3) Matthew Luttrell
4) Tariq Sethi
2
Reason for the notification
a)
Position/status
1) Chief Executive Officer
2) Chief Financial Officer
3) Chief Commercial Officer
4) Chief Scientific Officer
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Oncimmune Holdings plc
b)
LEI
213800HCYIWT6YPI1I02
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 £0.01 each
Identification code
ISIN: GB00BYQ94H38
b)
Nature of the transaction
Grant of options
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1) £1.195
129,288
2) £1.195
134,936
3) £1.195
42,677
4) £1.195
17,573
d)
Aggregated information
- Aggregated volume
As above
- Price
e)
Date of the transaction
5 June 2020
f)
Place of the transaction
Outside a trading venue
For further information:
Oncimmune Holdings plc
Ron Kirschner, General Counsel & Company Secretary
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