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Director/PDMR Shareholding

4th Dec 2024 07:00

Molten Ventures Plc (GROW; GRW) Director/PDMR Shareholding 04-Dec-2024 / 07:00 GMT/BST

MOLTEN VENTURES PLC

("Molten Ventures" or the "Company")

Grant of Options to Persons Discharging Managerial Responsibility ("PDMR")

Molten Ventures PLC (LSE: GROW, Euronext Dublin: GRW) announces that options over ordinary shares with a nominal value of 1p each (the "Options") have been awarded to Ben Wilkinson, CEO pursuant to the Company's 2021 Long-Term Incentive Plan ("LTIP"), as set out below.

LTIP	No. of Options awarded

Ben Wilkinson	30,669

The award has been made by the Remuneration Committee to reflect the pro-rata salary adjustment following Ben Wilkinson’s promotion to CEO with effect from 28 October 2024. Full details will be disclosed in the Directors’ Remuneration Report for the year ending 31 March 2025.

The Options awarded under the LTIP have an exercise price of 1p each and are subject to LTIP performance conditions which, together with a summary of the LTIP, are set out in the Company's Annual Report for the year ended 31 March 2024, which was published on 12 June 2024 (available at www.moltenventures.com). In accordance with the Directors’ Remuneration Policy, the options will vest over three years and are subject to a two-year post-vesting holding period.

The notification set out in the Annex below, made in accordance with the requirements of the UK and EU Market Abuse Regulations, provides further details of the Options awarded:

ANNEX

	Details of the person discharging managerial responsibilities / person closely associated
	Name	Ben Wilkinson
	Reason for the notification
	Position / status	CEO
	Initial notification / amendment	Initial notification
	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
	Name	Molten Ventures plc
	LEI	213800IPCR3SAYJWSW10
	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
	Description of financial instrument, type of instrument	Options in respect of the LTIP over ordinary shares of 1p each
	Identification Code	GB00BY7QYJ50
	Nature of the transaction	Issue of options
	Price(s) and volume(s)	30,669 options over ordinary shares of 1p each with an exercise price of 1p per share
	Aggregated information - Aggregated volume - Price	N/a
	Date of the transaction	3 December 2024
	Place of the transaction	N/a

Enquiries

Molten Ventures plc

Gareth Faith (Company Secretary)

+44 (0)20 7931 8800

[email protected]

Deutsche Numis Securities

Joint Financial Adviser and Corporate Broker

Simon Willis

Jamie Loughborough

Iqra Amin

+44 (0)20 7260 1000

Goodbody Stockbrokers

Joint Financial Adviser and Corporate Broker,

Euronext Dublin Sponsor

Don Harrington

Tom Nicholson

William Hall

+44 (0) 20 3841 6202

Sodali & Co.

Public relations

Elly Williamson

Jane Glover

+44 (0)7970 246 725

[email protected]

Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


ISIN:	GB00BY7QYJ50
Category Code:	DSH
TIDM:	GROW; GRW
LEI Code:	213800IPCR3SAYJWSW10
OAM Categories:	2.2. Inside information
Sequence No.:	362896
EQS News ID:	2043525


End of Announcement	EQS News Service

UK Regulatory announcement transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

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