Supernova Digital - Grant of Share Options and Director's Dealings
06/01/2025 07:00
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RNS Number : 1536S Supernova Digital Assets PLC 06 January 2025
This announcement contains information which, prior to its disclosure, was
inside information as stipulated under Regulation 11 of the Market Abuse
(Amendment) (EU Exit) Regulations 2019/310 (as amended). Upon the publication
of this announcement via a Regulatory Information Service, this inside
information is now considered to be in the public domain.
6 January 2025
Supernova Digital Assets PLC
("Supernova" or the "Company")
Grant of Share Options and Director's Dealings
Supernova Digital Assets PLC (AQSE: SOL) announces that it has granted options
over a total of 160,000,000 ordinary shares of £0.001 each ("Options"),
details of which are set out below.
The Options are exercisable at 0.325p per share, the current share price on
the grant day of 2 January 2025. A total of 50,000,000 Options were granted
pursuant to the Company's Enterprise Management Incentive ("EMI") Option Plan.
Option holder Number of options Exercise Price per Share Whether EMI or non-qualifying Option Lapse date Vesting
Nicholas Lyth 50,000,000 0.325 pence per Share EMI 10th anniversary of the Grant Date 12/36ths vest on Grant Date, and thereafter a further 1/24th of the remaining
Shares vest each month
Marallo Pte Ltd 100,000,000 0.325 pence per Share Non-qualifying 10th anniversary of the Grant Date 12/36ths vest on Grant Date, and thereafter a further 1/24th of the remaining
Shares vest each month
(Controlled by Mike Edwards)
Carraway Capital Corporation 10,000,000 0.325 pence per Share Non-qualifying 10th anniversary of the Grant Date 12/36ths vest on Grant Date, and thereafter a further 1/24th of the remaining
Shares vest each month
(Controlled by Mark Rutledge)
The Directors of Supernova accept responsibility for this announcement.
For further information please contact:
Supernova Digital Assets
Mike Edwards Via First Sentinel
Executive Chairman
First Sentinel
Corporate Adviser +44 7858 888 007
Brian Stockbridge
About Supernova Digital Assets:
The Company will look to identify investment and business building
opportunities in the high growth Solana and crypto currency ecosystem. The
Board intends to deploy the majority of the Company's cash resources in the
acquisition of minority interests in a number of different, yet to be
identified, companies in the broad Solana and crypto currency ecosystem, and
to apply expertise to the business operations and strategic plans of these
companies. The experience, operational skills and contacts of the Board are
intended to act as an accelerator to start-ups and early-stage companies to
maximise their profit opportunity. It is anticipated that returns to
Shareholders will be delivered through a combination of an appreciation in the
Company's share price and through the adoption of a progressive dividend
policy. The Company's Directors have an established track record, experience
and networks in the crypto currency sector, digital assets management, as well
as the media industry to drive value creation.
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 Nicholas Lyth
2. Reason for the Notification
a) Position/status Director
b) Initial notification / Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Supernova Digital Assets PLC
b) LEI 213800JY9TG4848ZLR34
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
ISIN GB00BN6JHS87
b) Nature of the transaction Grant of an option over ordinary shares under the Enterprise Management
Incentive Option Plan at Nil consideration
c) Price(s) and volume(s) Option Price Volume(s)
0.325 pence per Ordinary Share Option over 50,000,000 Ordinary Shares
d) Aggregated information:
· Aggregated volume 50,000,000 Ordinary Shares
· Price £162,500
e) Date of the transaction 2 January 2025
f) Place of the Transaction Outside trading venue
d)
Aggregated information:
· Aggregated volume
· Price
50,000,000 Ordinary Shares
£162,500
e)
Date of the transaction
2 January 2025
f)
Place of the Transaction
Outside trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Marallo Pte Ltd
2. Reason for the Notification
a) Position/status PCA of Mike Edwards, Director of Supernova Digital Assets PLC
b) Initial notification / Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Supernova Digital Assets PLC
b) LEI 213800JY9TG4848ZLR34
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
ISIN GB00BN6JHS87
b) Nature of the transaction Grant of an option over ordinary shares at Nil consideration
c) Price(s) and volume(s) Option Price Volume(s)
0.325 pence per Ordinary Share Option over 100,000,000 Ordinary Shares
d) Aggregated information:
· Aggregated volume 100,000,000 Ordinary Shares
· Price £325,000
e) Date of the transaction 2 January 2025
f) Place of the Transaction Outside trading venue
d)
Aggregated information:
· Aggregated volume
· Price
100,000,000 Ordinary Shares
£325,000
e)
Date of the transaction
2 January 2025
f)
Place of the Transaction
Outside trading venue
1. Details of the person discharging managerial responsibilities / person closely
associated
a) Name Carraway Capital Corporation
2. Reason for the Notification
a) Position/status PCA of Mark Rutledge, Director of Supernova Digital Assets PLC
b) Initial notification / Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Supernova Digital Assets PLC
b) LEI 213800JY9TG4848ZLR34
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
ISIN GB00BN6JHS87
b) Nature of the transaction Grant of an option over ordinary shares at Nil consideration
c) Price(s) and volume(s) Option Price Volume(s)
0.325 pence per Ordinary Share Option over 10,000,000 Ordinary Shares
d) Aggregated information:
· Aggregated volume 10,000,000 Ordinary Shares
· Price £32,500
e) Date of the transaction 2 January 2025
f) Place of the Transaction Outside trading venue
d)
Aggregated information:
· Aggregated volume
· Price
10,000,000 Ordinary Shares
£32,500
e)
Date of the transaction
2 January 2025
f)
Place of the Transaction
Outside trading venue
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