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RNS Number : 7099Q Titon Holdings PLC 29 June 2022
29 June 2022
Titon Holdings Plc
Grant of options and Director/PDMR Shareholding
Titon Holdings Plc (the "Company") announces that it has granted options to
Alexandra French, CEO over a total of 150,000 ordinary shares of 10 pence each
in the Company ("Ordinary Shares"). The options, which have been granted under
the EMI Share Option Plan 2021, are subject to a performance condition as
described in the Company's 2020 annual report and accounts, are expected to
vest three years after the date of grant, will be exercisable for a period of
seven years from vesting and each have an exercise price of 95.0 pence.
The notification below, made in accordance with the requirements of the UK
Market Abuse Regulation, provides further detail.
Notification of transactions of persons discharging managerial
responsibilities and persons closely associated with them.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Alexandra French
2 Reason for the notification
a) Position/status CEO
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform,
auctioneer or auction monitor
a) Name Titon Holdings plc
b) LEI 213800ZHXS8G27RM1D97
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 Options over ordinary shares of 10 pence each in Titon Holdings Plc
instrument, type of instrument
Ordinary Share ISIN: GB0008941402
Identification code
b) Nature of the transaction Grant of options over ordinary shares
c) Price(s) and volume(s)
Price(s) Volume(s)
Nil 150,000 options
d) Aggregated information
150,000 options
- Aggregated volume Nil cost of grant
- Price
e) Date of the transaction 29 June 2022
f) Place of the transaction Outside of a trading venue
d)
Aggregated information
- Aggregated volume
- Price
150,000 options
Nil cost of grant
e)
Date of the transaction
29 June 2022
f)
Place of the transaction
Outside of a trading venue
For further information please contact:
Titon Holdings plc
Keith Ritchie Tel: +44 (0)7748 146834
Shore Capital - Nominated Adviser and Broker Tel: +44 (0)20 7408 4090
Daniel Bush
Tom Knibbs
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