Roadside Real Estate - Grant of Share Options

Roadside Real Estate

13/04/2026 07:30

RNS Number : 1567A

Roadside Real Estate PLC

13 April 2026

 

13 April 2026

Roadside Real Estate PLC

("Roadside", the "Company" or the "Group")

Grant of Share Options

Roadside (AIM: ROAD), the UK energy forecourt real estate business, announces the award of 7,637,158 share options (the "Share Options") over ordinary shares of £0.00860675675675676 each in the capital of the Company (the "Ordinary Shares") to certain directors and PDMRs of the Company, as set out below.

Director/PDMR
Position
Number of Share Options
Exercise Price
Steve Carson
Chairman
3,947,367
£0.00861
Douglas Benzie
CFO
1,315,789
£0.00861
David Phillpot
COO
909,090
£0.00861
Simon Jones
Property Director
1,315,789
£0.00861
James Shrager
Group FD
149,123
£0.00861

 

Pursuant to the terms of the Group's Long Term Incentive Plan 2025 scheme (the "LTIP"), the Share Options have been granted at nominal cost and are exercisable as follows:

·    The Share Options awarded to Steve Carson, Douglas Benzie and Simon Jones will vest in two tranches, with two-thirds vesting on 31 May 2027 and one-third on 31 May 2028.

·    The Share Options awarded to David Phillpot will vest in two tranches, with two-thirds vesting on 10 November 2027 and one-third on 10 November 2028.

·    The Share Options awarded to James Shrager will vest on 31 March 2029.

The Share Options vest on the above dates subject to continued employment. Each tranche of Share Options may be exercised within six months following the respective vesting dates. The Share Options are free of any holding period but are subject to clawback and malus provisions.

Following the issue of these options, the Company has outstanding options over a total of up to 7,637,158 Ordinary Shares, representing approximately 4.3% of its issued share capital.

Enquiries
Roadside Real Estate PLC
Steve Carson, Chairman
Charles Dickson, Chief Executive Officer
Douglas Benzie, Chief Financial Officer
c/o Montfort
Montfort
Ann-marie Wilkinson
Alex Everett
+44 (0)7730 623815
+44 (0)7780 431533
Cavendish Capital Markets Limited (Nomad & Joint Corporate Broker)
Matt Goode / Seamus Fricker / Elysia Bough (Corporate Finance)
Matt Lewis / Harriet Ward (ECM)
+44 (0) 20 7220 0500
Shore Capital (Joint Corporate Broker)
Ben Canning (Corporate Broking)
+44 (0)20 7408 4050

 

 

The Company makes the following disclosures in accordance with article 19(3) of the Market Abuse Regulation:

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
1. Steve Carson
2. Douglas Benzie
3. David Phillpot
4. Simon Jones
5. James Shrager
2
Reason for the notification
a)
Position/status
1. Chairman
2. CFO
3. COO
4. Property Director
5. Group FD
b)
Initial notification/ Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Roadside Real Estate plc
b)
LEI
213800X57YXZVILB9E84
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
Identification code
Ordinary Shares of £0.00860675675675676
GB00BL6TZZ70
b)
Nature of the transaction
Purchase of shares
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1. £0.00861
2. £0.00861
3. £0.00861
4. £0.00861
5. £0.00861
1. 3,947,367
2. 1,315,789
3. 909,090
4. 1,315,789
5. 149,123
d)
Aggregated information
- Aggregated volume
- Price
- 7,637,158
- £0.00861
e)
Date of the transaction
13 April 2026
f)
Place of the transaction
Outside a trading venue

 

 

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 or visit 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.

 
  END

 

 
DSHAKBBPKBKBCQD