REG - PCI-PAL PLC - Issue of Options
04/03/2022 07:00
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RNS Number : 6149D PCI-PAL PLC 04 March 2022
4 March 2022
PCI-PAL PLC
("PCI Pal", "the Company" or "the Group")
Director/PDMR Issue of Options
PCI-PAL PLC (AIM: PCIP), the global cloud provider of secure payment solutions
for business communications, today announces that it has granted options
("Options") over ordinary shares of 1 pence each ("Ordinary Shares") to
persons discharging managerial responsibilities ("PDMR") and Directors on 2
March 2022 at an exercise price of 57.50p, being the closing price on 1 March
2022, as follows:
Name Title Options Granted Earliest Vesting Date Total
Options Held
James Barham CEO 200,000 1 July 2024 975,000
William Good CFO 150,000 1 July 2024 650,000
Sadie Sangster PDMR 75,000 1 July 2024 375,000
Jane Goodayle PDMR 20,000 1 July 2024 205,000
Mufti Monim PDMR 50,000 1 July 2024 300,000
Darren Gill PDMR 100,000 1 July 2022 350,000
The performance and vesting conditions for James Barham and William Good are:
% of Options grant vesting Vesting conditions following earliest vesting date of 1 July 2024
25% Company share price reaching ≥ 130 pence per share
25% Company share price reaching ≥ 175 pence per share
50% Company share price reaching ≥ 225 pence per share for a continuous 30 day
period
The PDMR options are subject to individual performance and vesting conditions.
In addition, a further 935,000 share options are being issued to employees of
the Group at an exercise price of 57.50 pence.
Following this announcement, there is a total of 8,146,667 options over
Ordinary Shares, representing 12.46% of the current issued share capital of
the Company.
For further information, please contact:
PCI-PAL PLC Via Walbrook PR
James Barham - Chief Executive Officer
William Good - Chief Financial Officer
finnCap (Nominated Adviser and Broker) +44 (0) 20 7227 0500
Marc Milmo/Simon Hicks (Corporate Finance)
Richard Chambers (Corporate Broking)
Walbrook PR +44 (0) 20 7933 8780
Tom Cooper/Paul Vann +44 (0) 797 122 1972
tom.cooper@walbrookpr.com (mailto:tom.cooper@walbrookpr.com)
About PCI Pal:
PCI Pal is a leading provider of Software-as-a-Service ("SaaS") solutions that
empower companies to take payments from their customers securely, adhere to
strict industry governance, and remove their business from the significant
risks posed by non-compliance and data loss. Our products secure payments and
data in any business communications environment including voice, chat, social,
email, and contact centre. We are integrated to, and resold by, some of the
worlds' leading business communications vendors, as well as major payment
service providers.
The entirety of our product-base is available from our global cloud platform
hosted in Amazon Web Services ("AWS"), with regional instances across EMEA,
North America, and ANZ.
For more information visit www.pcipal.com (http://www.pcipal.com) or follow
the team on Linkedin: https://www.linkedin.com/company/pci-pal/
(https://www.linkedin.com/company/pci-pal/)
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: James Barham
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: PCI PAL PLC
b) LEI: 213800XTX34IQYMYES95
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 1 pence each
Identification code:
ISIN Code: GB0009737155
b) Nature of the transaction: Issue of Options
c) Price(s) and volume(s): Price(s) Volume(s)
57.50 pence 200,000
d) Aggregated information:
· Aggregated volume:
· Price:
e) Dates of the transactions: 2 March 2022
f) Place of the transaction: London
d)
Aggregated information:
· Aggregated volume:
· Price:
e)
Dates of the transactions:
2 March 2022
f)
Place of the transaction:
London
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: William Good
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: PCI PAL PLC
b) LEI: 213800XTX34IQYMYES95
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 1 pence each
Identification code:
ISIN Code: GB0009737155
b) Nature of the transaction: Issue of Options
c) Price(s) and volume(s): Price(s) Volume(s)
57.50 pence 150,000
d) Aggregated information:
· Aggregated volume:
· Price:
e) Dates of the transactions: 2 March 2022
f) Place of the transaction: London
d)
Aggregated information:
· Aggregated volume:
· Price:
e)
Dates of the transactions:
2 March 2022
f)
Place of the transaction:
London
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Sadie Sangster
2. Reason for the notification
a) Position/status: PDMR
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: PCI PAL PLC
b) LEI: 213800XTX34IQYMYES95
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 1 pence each
Identification code:
ISIN Code: GB0009737155
b) Nature of the transaction: Issue of Options
c) Price(s) and volume(s): Price(s) Volume(s)
57.50 pence 75,000
d) Aggregated information:
· Aggregated volume:
· Price:
e) Dates of the transactions: 2 March 2022
f) Place of the transaction: London
d)
Aggregated information:
· Aggregated volume:
· Price:
e)
Dates of the transactions:
2 March 2022
f)
Place of the transaction:
London
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Jane Goodayle
2. Reason for the notification
a) Position/status: PDMR
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: PCI PAL PLC
b) LEI: 213800XTX34IQYMYES95
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 1 pence each
Identification code:
ISIN Code: GB0009737155
b) Nature of the transaction: Issue of Options
c) Price(s) and volume(s): Price(s) Volume(s)
57.50 pence 20,000
d) Aggregated information:
· Aggregated volume:
· Price:
e) Dates of the transactions: 2 March 2022
f) Place of the transaction: London
d)
Aggregated information:
· Aggregated volume:
· Price:
e)
Dates of the transactions:
2 March 2022
f)
Place of the transaction:
London
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Mufti Monim
2. Reason for the notification
a) Position/status: PDMR
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: PCI PAL PLC
b) LEI: 213800XTX34IQYMYES95
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 1 pence each
Identification code:
ISIN Code: GB0009737155
b) Nature of the transaction: Issue of Options
c) Price(s) and volume(s): Price(s) Volume(s)
57.50 pence 50,000
d) Aggregated information:
· Aggregated volume:
· Price:
e) Dates of the transactions: 2 March 2022
f) Place of the transaction: London
d)
Aggregated information:
· Aggregated volume:
· Price:
e)
Dates of the transactions:
2 March 2022
f)
Place of the transaction:
London
1. Details of the person discharging managerial responsibilities/person closely
associated
a) Name: Darren Gill
2. Reason for the notification
a) Position/status: PDMR
b) Initial notification/Amendment: Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name: PCI PAL PLC
b) LEI: 213800XTX34IQYMYES95
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 1 pence each
Identification code:
ISIN Code: GB0009737155
b) Nature of the transaction: Issue of Options
c) Price(s) and volume(s): Price(s) Volume(s)
57.50 pence 100,000
d) Aggregated information:
· Aggregated volume:
· Price:
e) Dates of the transactions: 2 March 2022
f) Place of the transaction: London
d)
Aggregated information:
· Aggregated volume:
· Price:
e)
Dates of the transactions:
2 March 2022
f)
Place of the transaction:
London
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