REG - Windward Ltd. - Extension of Certain Share Options

WindwardAnnouncement

16/08/2023 07:00

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RNS Number : 4148J  Windward Ltd.  16 August 2023

16 August 2023

 

Windward Ltd.

("Windward", "the Company" or "the Group")

  Extension of certain share options

Windward (LON: WNWD), a leading Maritime AI company, announces an update in
respect of certain existing share options.

As set out in the Company's admission document, in 2011 the Company created a
share option scheme for employees which was replaced by a new share option
scheme in 2021. At the time of admission to AIM, under the 2011 share option
scheme there were share options outstanding. Share options in respect of one
employee totalling 39,975 share options are due to expire on 2 January 2024,
whilst the remaining unexercised share options are not due to expire by 2
January 2024. The Board of directors has agreed to an extension of the
exercise date of the 39,975 share options for a further 10 years.

For more information, please contact:

 Windward Ltd.                                        Via Alma PR
 Irit Singer, CMO

 Canaccord Genuity (Nominated Adviser & Broker)       +44(0)20 7523 8000
 Simon Bridges / Andrew Potts

 Alma PR                                              +44(0)20 3405 0205
 Caroline Forde / Kieran Breheny

 

About Windward

Windward (LSE:WNWD), a publicly-traded company on the London Stock Exchange,
is a leading Maritime AI company, enabling organizations to achieve business
and operational readiness. Windward's AI-powered solution allows stakeholders
including banks, commodity traders, insurers, and major energy and shipping
companies to make real-time, predictive intelligence-driven decisions,
providing a 360° view of the maritime ecosystem and its broader impact on
safety, security, finance, and business. For more information visit:
https://windward.ai/.

 

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