REG - Supply @ME Capital - Grant of Awards under Long Term Incentive Plan

Supply@Me CapitalAnnouncement

02/11/2022 07:17

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RNS Number : 9984E  Supply @ME Capital PLC   02 November 2022

2 November 2022

Supply@ME Capital plc

(the "Company", "Supply@ME" or "SYME")

Grant of Awards under the Supply@ME Long Term Incentive Plan

SYME, the fintech business which provides an innovative fintech platform
("Platform") for use by manufacturing and trading companies to access
Inventory Monetisation© solutions enabling their businesses to generate
cashflow, announces that, following approval from the Company's board of
directors (the "Board" or "Directors") and remuneration committee of the
Board, on 31 October 2022 awards in the form of nominal-cost share options
("Awards") over 897,424,157 ordinary shares of nominal value 0.002 pence each
in the capital of the Company ("Ordinary Shares") were granted under the
Supply@ME Long Term Incentive Plan (the "LTIP") to certain of the Company's
executives and senior management.

The Awards granted include those made to the following Director and person
discharging managerial responsibilities ("PDMR"):

 Name                Position                                     Number of Ordinary Shares under Award
 Alessandro Zamboni  Chief Executive Officer; Executive Director   258,750,000
 Amy Benning         Chief Financial Officer; PDMR                 187,500,000

Pursuant to the terms of the LTIP the Awards will normally become exercisable
on 31 October 2025.

Awards may become exercisable subject to continued employment and the
achievement of an absolute Total Shareholder Return performance condition
measured over a three-year performance period over the 2022, 2023 and 2024
financial years (as set out in SYME's 2021 Annual Report and Accounts).

The Award granted to the Chief Executive Officer is additionally subject to a
two-year holding period following the vesting date.

Enquiries:

Alessandro Zamboni, CEO, Supply@ME Capital plc, investors@supplymecapital.com
(mailto:investors@supplymecapital.com)

Paul Vann, Walbrook PR Limited, +44 (0)20 7933 8780; paul.vann@walbrookpr.com
(mailto:paul.vann@walbrookpr.com)

Media:

Nicola Louis, MHP, Nicola.Louis@mhpc.com

The information set out below is provided in accordance with the requirements
of Article 19(3) of Regulation 2014/596/EU, which is part of the domestic law
of the United Kingdom of Great Britain and Northern Ireland pursuant to the
Market Abuse (Amendment) (EU Exit) Regulations (SI 2019/310).

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         1.  Alessandro Zamboni

                                                                  2.  Amy Benning

 2   Reason for notification
 a)  Position/status                                              1.  Chief Executive Officer; Executive Director

                                                                  2.  Chief Financial Officer; PDMR

 b)  Initial notification/Amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Supply@ME Capital plc
 b)  LEI                                                          213800ZY2C2TI2C5WQ61
 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 nominal value 0.002p each in the capital of Supply@Me

                                                            Capital plc
     Identification code

                                                                  ISIN: GB00BFMDJC60
 b)  Nature of the transaction                                    Grant of awards in the form of nominal-cost options over Ordinary Shares under
                                                                  the Supply@ME Long Term Incentive Plan

 c)  Price(s) and volume(s)                                       Price(s)                 Volume(s)

                                                            1.         Nil           1.         258,750,000

                                                                  2.         Nil           2.         187,500,000

 d)  Aggregated information

     -  Aggregated volume                                         446,250,000

     -  Price                                                     Nil
 e)  Date of the transaction                                      31 October 2022
 f)  Place of the transaction                                     Outside of a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

446,250,000

Nil

e)

Date of the transaction

31 October 2022

f)

Place of the transaction

Outside of a trading venue

 

 

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