REG - Eurowag - Director/PDMR Shareholding

WAG Payment SolutionsAnnouncement

16/04/2025 15:00

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RNS Number : 3137F  Eurowag  16 April 2025

W.A.G payment solutions plc

(the "Company" or "Eurowag")

Notification and public disclosure of transactions by PDMR

Deferred Bonus Awards

W.A.G payment solutions plc a leading pan-European integrated payments and
mobility platform focused on the Commercial Road Transportation ("CRT")
industry, today announces that on 15 April 2025 the following awards
("Awards") in relation to ordinary shares of 1 penny each in the Company were
granted under the Company's Deferred Bonus Share Plan ("DBSP") to the
following persons discharging managerial responsibilities:

 Participant      Position                             Details of Award
 Martin Vohánka   Chief Executive Officer and Founder  Award over 142,084 notional Shares
 Oskar Zahn       Chief Financial Officer              Award over 255,304 Shares

The Awards relate to the Directors' Remuneration Policy aligned deferral of
one-third of annual bonus for 2024 and will ordinarily vest on the third
anniversary of grant subject to continue service.

The Award to Mr Vohánka is necessarily over notional Shares and is limited to
settlement in cash by reference to the value of the notional Shares at time of
exercise. The Award to Mr Zahn is structured as an option with an option price
of 1 penny per Share.

Subject to the terms of the DBSP, once exercisable the Awards are exercisable
from vesting until the tenth anniversary of the grant date.

The information set out below is provided in accordance with the requirements
of Article 19 of the UK Market Abuse Regulation.

 1   Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         1. Martin Vohánka

                                                                  2. Oskar Zahn
 2   Reason for Notification
 a)  Position/status                                              1. Chief Executive Officer and Founder

                                                                  2. Chief Financial Officer
 b)  Initial notification/Amendment                               Initial Announcement
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         W.A.G payment solutions plc
 b)  LEI                                                          213800HU63CWV5J8YK95
 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 1 penny each

     Identification code                                          ISIN GB00BLGXWY71
 b)  Nature of the transaction                                    Deferred Bonus Awards under the Company's Deferred Share Bonus Plan.

                                                                  The Award to Mr Vohánka is necessarily over notional Shares and is limited to
                                                                  settlement in cash by reference to the value of the notional Shares at time of
                                                                  exercise.

                                                                  The Award to Mr Zahn is structured as an option with an option price of 1
                                                                  penny per Share.
 c)  Price(s) and volume(s)                                       Price(s)  Volume(s)

                                                            1. Nil    1. 142,084 Notional Shares
                                                                  2. Nil    2. 255,304 Shares
 d)  Aggregated information

     -  Aggregated volume                                         N/A single transactions

     -  Price                                                     Nil

 e)  Date of the transaction                                      15 April 2025
 f)  Place of the transaction                                     Outside of a trading venue

d)

Aggregated information

-  Aggregated volume

-  Price

 

N/A single transactions

Nil

 

e)

Date of the transaction

15 April 2025

f)

Place of the transaction

Outside of a trading venue

 

ENQUIRIES:

Eurowag

Carla Bloom

Head of Investor Relations and Communications

+44 (0) 789 109 4542

investors@eurowag.com (mailto:investors@eurowag.com)

 

About Eurowag

Eurowag was founded in 1995 and is a leading technology company and an
important partner to Europe's CRT industry, with a purpose to make it clean,
fair and efficient. Eurowag enables trucking companies to successfully
transition to a low carbon, digital future by harnessing all mission critical
data, insights and payment and financing transactions into a single ecosystem
and connects their operations seamless before a journey, on the road and
post-delivery. http://www.eurowag.com (http://www.eurowag.com)

 

 

 

 

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