Revolution Bars - Grant of Options
27/10/2023 07:00
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RNS Number : 4801R Revolution Bars Group 27 October 2023
Revolution Bars Group Plc
("Revolution" or the "Company")
Grant of Options
Revolution Bars Group plc announces that on 26 October 2023, its Remuneration
Committee agreed to grant options under the Revolution Bars Group plc
Performance Share Plan (the "Plan") with an exercise price of £0.001 per
share over 2,263,268 ordinary shares of £0.001 each in the Company ("Ordinary
Shares") (the "PSP Options") to directors and other persons discharging
managerial responsibility ("PDMRs") as set out in the table below.
The PSP Options shall vest and become exercisable on the date that is the
later of the date which is three years from the date of grant being 26 October
2026 and the preliminary announcement of the results for the 52 weeks ended 30
June 2026, subject to the Group's Remuneration Committee being satisfied that
the Group's underlying performance and delivery against its strategy and plans
is sufficient to justify the level of vesting having regard to such factors as
the Remuneration Committee considers to be appropriate in the round
(including, inter alia, revenue, earnings and share price performance) and
the shareholder experience more generally (including windfall gains).
Name Position Number of Ordinary Shares under PSP Option
Rob Pitcher Chief Executive Officer 886,104
Danielle Davies Chief Financial Officer 456,739
Andrew Dyson Business Development Director 108,283
Mark Walter Brand Operations Director - Revolution 108,283
Christopher Stagg Brand Operations Director - Peach Pubs 108,283
Alexandra McMillan Brand Operations Director - Revolucion de Cuba 108,283
Beth Anderson People Director 108,283
Fiona Hall Commercial Director 108,283
Will Stelling Property Director 108,283
Maria Hamilton Head of Brand & Digital Marketing 81,212
Rebekha Wilkins Director of Sales and Marketing - Peach Pubs 81,212
Enquiries:
Revolution Bars Group plc Tel: 0161 330 3876
Rob Pitcher, CEO
Danielle Davies, CFO
Cavendish Capital Markets, NOMAD and Broker Tel: 020 7220 0500
Matt Goode / Simon Hicks / Teddy Whiley (Corporate Finance)
Tim Redfern / Charlotte Sutcliffe (ECM)
Instinctif (Financial PR) Tel: 07831 379122
Matt Smallwood
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 Rob Pitcher
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 Revolution Bars Group plc
b) LEI 213800QG159LSTF5IH69
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 £0.001
Identification code GB00BVDPPV41
b) Nature of the transaction Grant of options over of Ordinary Shares of £0.001
c) Price(s) and volume(s) Price(s) Volume(s)
£0.001 886,104
d) Aggregated information: See 4 (c) above
·Aggregated volume
·Price
e) Date of the transaction 26 OCTOBER 2023
f) Place of the transaction Off market transaction
d)
Aggregated information:
·Aggregated volume
·Price
See 4 (c) above
e)
Date of the transaction
26 OCTOBER 2023
f)
Place of the transaction
Off market transaction
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 Danielle Davies
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 Revolution Bars Group plc
b) LEI 213800QG159LSTF5IH69
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 £0.001
Identification code GB00BVDPPV41
b) Nature of the transaction Grant of options over of Ordinary Shares of £0.001
c) Price(s) and volume(s) Price(s) Volume(s)
£0.001 456,739
d) Aggregated information: See 4 (c) above
·Aggregated volume
·Price
e) Date of the transaction 26 OCTOBER 2023
f) Place of the transaction Off market transaction
d)
Aggregated information:
·Aggregated volume
·Price
See 4 (c) above
e)
Date of the transaction
26 OCTOBER 2023
f)
Place of the transaction
Off market transaction
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 Andrew Dyson
2. Reason for the Notification
a) Position/status Business Development Director
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Revolution Bars Group plc
b) LEI 213800QG159LSTF5IH69
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 £0.001
Identification code GB00BVDPPV41
b) Nature of the transaction Grant of options over of Ordinary Shares of £0.001
c) Price(s) and volume(s) Price(s) Volume(s)
£0.001 108,283
d) Aggregated information: See 4 (c) above
·Aggregated volume
·Price
e) Date of the transaction 26 OCTOBER 2023
f) Place of the transaction Off market transaction
d)
Aggregated information:
·Aggregated volume
·Price
See 4 (c) above
e)
Date of the transaction
26 OCTOBER 2023
f)
Place of the transaction
Off market transaction
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 Mark Walter
2. Reason for the Notification
a) Position/status Brand Operations Director - Revolution
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Revolution Bars Group plc
b) LEI 213800QG159LSTF5IH69
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 £0.001
Identification code GB00BVDPPV41
b) Nature of the transaction Grant of options over of Ordinary Shares of £0.001
c) Price(s) and volume(s) Price(s) Volume(s)
£0.001 108,283
d) Aggregated information: See 4 (c) above
·Aggregated volume
·Price
e) Date of the transaction 26 OCTOBER 2023
f) Place of the transaction Off market transaction
d)
Aggregated information:
·Aggregated volume
·Price
See 4 (c) above
e)
Date of the transaction
26 OCTOBER 2023
f)
Place of the transaction
Off market transaction
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 Beth Anderson
2. Reason for the Notification
a) Position/status People Director
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Revolution Bars Group plc
b) LEI 213800QG159LSTF5IH69
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 £0.001
Identification code GB00BVDPPV41
b) Nature of the transaction Grant of options over of Ordinary Shares of £0.001
c) Price(s) and volume(s) Price(s) Volume(s)
£0.001 108,283
d) Aggregated information: See 4 (c) above
·Aggregated volume
·Price
e) Date of the transaction 26 OCTOBER 2023
f) Place of the transaction Off market transaction
d)
Aggregated information:
·Aggregated volume
·Price
See 4 (c) above
e)
Date of the transaction
26 OCTOBER 2023
f)
Place of the transaction
Off market transaction
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 Fiona Hall
2. Reason for the Notification
a) Position/status Commercial Director
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Revolution Bars Group plc
b) LEI 213800QG159LSTF5IH69
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 £0.001
Identification code GB00BVDPPV41
b) Nature of the transaction Grant of options over of Ordinary Shares of £0.001
c) Price(s) and volume(s) Price(s) Volume(s)
£0.001 108,283
d) Aggregated information: See 4 (c) above
·Aggregated volume
·Price
e) Date of the transaction 26 October 2023
f) Place of the transaction Off market transaction
d)
Aggregated information:
·Aggregated volume
·Price
See 4 (c) above
e)
Date of the transaction
26 October 2023
f)
Place of the transaction
Off market transaction
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 Alexandra McMillan
2. Reason for the Notification
a) Position/status Brand Operations Director Revolucion de Cuba
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Revolution Bars Group plc
b) LEI 213800QG159LSTF5IH69
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 £0.001
Identification code GB00BVDPPV41
b) Nature of the transaction Grant of options over of Ordinary Shares of £0.001
c) Price(s) and volume(s) Price(s) Volume(s)
£0.001 108,283
d) Aggregated information: See 4 (c) above
·Aggregated volume
·Price
e) Date of the transaction 26 October 2023
f) Place of the transaction Off market transaction
d)
Aggregated information:
·Aggregated volume
·Price
See 4 (c) above
e)
Date of the transaction
26 October 2023
f)
Place of the transaction
Off market transaction
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 Will Stelling
2. Reason for the Notification
a) Position/status Property Director
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Revolution Bars Group plc
b) LEI 213800QG159LSTF5IH69
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 £0.001
Identification code GB00BVDPPV41
b) Nature of the transaction Grant of options over of Ordinary Shares of £0.001
c) Price(s) and volume(s) Price(s) Volume(s)
£0.001 108,283
d) Aggregated information: See 4 (c) above
·Aggregated volume
·Price
e) Date of the transaction 26 OCTOBER 2023
f) Place of the transaction Off market transaction
d)
Aggregated information:
·Aggregated volume
·Price
See 4 (c) above
e)
Date of the transaction
26 OCTOBER 2023
f)
Place of the transaction
Off market transaction
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 Christopher Stagg
2. Reason for the Notification
a) Position/status Brand Operations Director - Peach Pubs
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Revolution Bars Group plc
b) LEI 213800QG159LSTF5IH69
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 £0.001
Identification code GB00BVDPPV41
b) Nature of the transaction Grant of options over of Ordinary Shares of £0.001
c) Price(s) and volume(s) Price(s) Volume(s)
£0.001 108,283
d) Aggregated information: See 4 (c) above
·Aggregated volume
·Price
e) Date of the transaction 26 OCTOBER 2023
f) Place of the transaction Off market transaction
d)
Aggregated information:
·Aggregated volume
·Price
See 4 (c) above
e)
Date of the transaction
26 OCTOBER 2023
f)
Place of the transaction
Off market transaction
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 Maria Hamilton
2. Reason for the Notification
a) Position/status Head of Brand & Digital Marketing
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Revolution Bars Group plc
b) LEI 213800QG159LSTF5IH69
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 £0.001
Identification code GB00BVDPPV41
b) Nature of the transaction Grant of options over of Ordinary Shares of £0.001
c) Price(s) and volume(s) Price(s) Volume(s)
£0.001 81,212
d) Aggregated information: See 4 (c) above
·Aggregated volume
·Price
e) Date of the transaction 26 OCTOBER 2023
f) Place of the transaction Off market transaction
d)
Aggregated information:
·Aggregated volume
·Price
See 4 (c) above
e)
Date of the transaction
26 OCTOBER 2023
f)
Place of the transaction
Off market transaction
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 Rebekha Wilkins
2. Reason for the Notification
a) Position/status Director of Sales and Marketing - Peach Pubs
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Revolution Bars Group plc
b) LEI 213800QG159LSTF5IH69
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 £0.001
Identification code GB00BVDPPV41
b) Nature of the transaction Grant of options over of Ordinary Shares of £0.001
c) Price(s) and volume(s) Price(s) Volume(s)
£0.001 81,212
d) Aggregated information: See 4 (c) above
·Aggregated volume
·Price
e) Date of the transaction 26 OCTOBER 2023
f) Place of the transaction Off market transaction
d)
Aggregated information:
·Aggregated volume
·Price
See 4 (c) above
e)
Date of the transaction
26 OCTOBER 2023
f)
Place of the transaction
Off market transaction
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