REG - Warpaint London PLC - Grant of Options
24/11/2023 07:00
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RNS Number : 5316U Warpaint London PLC 24 November 2023
24 November 2023
Warpaint London PLC
("Warpaint", the "Company" or the "Group")
Grant of Options
Directors/PDMR Shareholding
Warpaint London plc (AIM: W7L), the specialist supplier of colour cosmetics
and owner of the W7 and Technic brands, announces that, on 24 November 2023,
it granted 808,500 options ("Options") over Ordinary Shares of 25p each in the
Company ("Ordinary Shares") to certain Group employees under the Warpaint
London PLC share option schemes. The Options have been granted pursuant to the
Company's annual review of remuneration and incentivisation packages.
The Options are exercisable at a price of 325 pence per Ordinary Share, being
the closing mid-price on 23 November 2023. The Options are excercisable from
24 November 2026 until 24 November 2033. The Options are not subject to the
satisfaction of any performance criteria.
Included within the 808,500 Options granted, the following grants were made to
PDMRs:
Position Number of Options granted Total number of options held post grant Summary of options held and grant date
Neil Rodol Chief Financial Officer 120,000 676,996 306,996 (LTIP) 21 September 2018
24,590 (CSOP) 24 May 2021
225,410 (non-qualifying) 24 May 2021
9,230 CSOP
110,770 (non-qualifying) 24 November 2023
24 November 2023
Sally Craig General Counsel & Company Secretary 10,000 30,000 10,000 (EMI) 29 June 2017
10,000 (CSOP) 20 May 2020
10,000 (CSOP) 24 November 2023
Matthew Goldstein Managing Director Retra 75,000 225,000 150,000 (non-qualifying) 24 May 2021
18,461 CSOP
56,539 (non-qualifying) 24 November 2023
24 November 2023
Following the grant of the 808,500 Options the total number of options in
issue over Ordinary Shares is 5,372,699 representing approximately 6.95% of
the Company's current issued share capital.
The information in the below notification is disclosed in accordance with
Article 19 of the EU Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Neil Rodol
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Warpaint London PLC
b) LEI 213800EBJ2CN6KIDCO78
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 25p each
Identification code
GB00BYMF3676
b) Nature of the transaction Grant of Option
c) Price(s) and volume(s) Price(s) Volume(s)
325 p 120,000
d) Aggregated information N/A Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 24 November 2023
f) Place of the transaction Outside a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
N/A Single Transaction
e)
Date of the transaction
24 November 2023
f)
Place of the transaction
Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Sally Craig
2 Reason for the notification
a) Position/status General Counsel & Company Secretary
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Warpaint London PLC
b) LEI 213800EBJ2CN6KIDCO78
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 25p each
Identification code
GB00BYMF3676
b) Nature of the transaction Grant of Option
c) Price(s) and volume(s) Price(s) Volume(s)
325 p 10,000
d) Aggregated information N/A Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 24 November 2023
f) Place of the transaction Outside a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
N/A Single Transaction
e)
Date of the transaction
24 November 2023
f)
Place of the transaction
Outside a Trading Venue
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Matthew Goldstein
2 Reason for the notification
a) Position/status Managing Director Retra
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Warpaint London PLC
b) LEI 213800EBJ2CN6KIDCO78
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 25p each
Identification code
GB00BYMF3676
b) Nature of the transaction Grant of Option
c) Price(s) and volume(s) Price(s) Volume(s)
325 p 75,000
d) Aggregated information N/A Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 24 November 2023
f) Place of the transaction Outside a Trading Venue
d)
Aggregated information
- Aggregated volume
- Price
N/A Single Transaction
e)
Date of the transaction
24 November 2023
f)
Place of the transaction
Outside a Trading Venue
Enquiries:
Warpaint London c/o IFC
Sam Bazini - Chief Executive Officer
Eoin Macleod - Managing Director
Neil Rodol - Chief Financial Officer
Shore Capital (Nominated Adviser & Broker) 020 7408 4090
Patrick Castle, Daniel Bush - Corporate Advisory
Fiona Conroy - Corporate Broking
IFC Advisory (Financial PR & IR) 020 3934 6630
Tim Metcalfe, Graham Herring, Florence Chandler
Warpaint London plc
Warpaint sells branded cosmetics under the lead brand names of W7 and Technic.
W7 is sold in the UK primarily to retailers and internationally to local
distributors or retail chains. The Technic brand is sold in the UK and
continental Europe with a significant focus on the gifting market, principally
for high street retailers and supermarkets. In addition, Warpaint supplies
own brand white label cosmetics produced for several major high street
retailers. The Group also sells cosmetics using its other brand names of
Man'stuff, Body Collection and Chit Chat.
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