Grant of Options
SpaceandPeople plc
("SpaceandPeople" or the "Company")
Grant of Options
Grant of New Options
SpaceandPeople (AIM. SAL) the retail, promotional and brand experience specialist, announces that on 2 November 2026 it granted options (the "New Options") over a total of 105,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares") under its existing EMI share option scheme (the "Scheme").
The New Options are exercisable at a price of 151 pence per share, being the average closing share price over the 5 dealing days immediately preceding the date of grant of the New Options and will vest no earlier than 2 November 2029. The New Options expire on the tenth anniversary of the date of grant.
Details of the above grants (including confirmation of the New Options granted to the Company's executive directors) are as follows:
Name
Role
No. of Ordinary Shares Over Which New Options Granted
Nancy Cullen
Chief Executive Officer
15,000
Gregor Dunlay
Chief Financial Officer
15,000
Andrew Keiller
Chief Operating Officer
15,000
Various other employees
60,000
Total
105,000
Details of resultant holdings
Details of the directors' resultant holdings of Ordinary Shares and options over Ordinary Shares are as follows:
Name
Role
Total No. Ordinary
Shares Under Option
Total No. Ordinary
Shares Held
Nancy Cullen
Chief Executive Officer
56,500
76,300
Gregor Dunlay
Chief Financial Officer
67,750
21,000
Andrew Keiller
Chief Operating Officer
67,250
21,000
The total number of Ordinary Shares over which options have been granted (including the New Options) is 284,500 representing 14.2% per cent. of the Company's existing issued share capital.
Enquiries
SpaceandPeople plc
Gregor Dunlay, Chief Financial Officer 0845 241 8215
Zeus (Nominated Adviser and Broker)
David Foreman, Ed Beddows 020 3829 5000
Notification and public disclosure of transactions by Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated with them ("PCA")
The following notifications are intended to satisfy the Company's obligations under Article 19(1) of EU Regulation No 596/2014 (the Market Abuse Regulation).
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
1. Nancy Cullen
2. Gregor Dunlay
3. Andrew Keiller
2
Reason for the notification
a)
Position/status
1. Chief Executive Officer
2. Chief Financial Officer
3. Chief Operating Officer
b)
Initial notification/ Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
SpaceandPeople PLC
b)
LEI
2138006IEIC47Y7PAQ04
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 10 pence each ("Ordinary Shares")
Identification code
ISIN: GB00BPQDJM21
b)
Nature of the transaction
Grant of options over Ordinary Shares pursuant to the SpaceandPeople plc 2012 Enterprise Management Incentive Scheme
c)
Price(s) and volume(s)
Price(s)
Volume(s)
1.
151 pence (exercise price)
15,000
2.
151 pence (exercise price)
15,000
3.
151 pence (exercise price)
15,000
d)
Aggregated information
- Aggregated volume
- Price
1. N/A single transaction
2. N/A single transaction
3. N/A single transaction
e)
Date of the transaction
2 November 2026
f)
Place of the transaction
Off market
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