20th Jul 2017 15:23
20 July 2017
OneView Group plc
("OneView" or the "Company")
Grant of Options and Issue of Equity
OneView (AIM: ONEV), one of the retail industry's leading digital transformation software providers for in-store customer service, announces that on 17 July 2017 it granted 12,250,000 options over ordinary shares of 1 penny in the Company ("Ordinary Shares") (the "Options") to key members of staff and Board members under the Company's 2012 Share Option Scheme. The Options have an exercise price of 1.62 pence per Ordinary Share and are exercisable between a three and five year period from 19 July 2017.
This includes the grant of options to Linda Palanza, COO, and Mark Wilson, Finance Director and certain PDMRs as detailed below.
Director/PDMR | Position | Ordinary Shares held | Options held | Bonus shares granted | Options granted | Number of Options post grant | Options as a percentage of diluted share capital** |
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Linda Palanza* | Chief Operating Officer | - | 13,409,712 | - | 6,000,000 | 19,409,712 | 2.23% |
Mark Wilson | Finance Director | 333,333 | 150,000 | - | 500,000 | 650,000 | 0.07% |
Alexandria Johnson | PDMR | - | 4,493,737 | - | 1,000,000 | 5,493,737 | 0.63% |
Abhijit Killedar | PDMR | - | 3,745,527 | 783,476 | 1,000,000 | 4,745,527 | 0.55% |
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*Linda is also beneficially interested in 93,152,232 Ordinary Shares held by her husband Stuart Mitchell
** using the issued share capital of 823,142,730 Ordinary Shares expected on 21 July 2017, following the admission of 2,000,000 Ordinary Shares pursuant to the announcement of 17 July 2017
Following the grant of Options, the Company will have a total of 46,713,599 options over Ordinary Shares outstanding; representing approximately 5.7% of the Company's diluted share capital.
In addition to the issue of options as detailed above, the Company has today issued 2,379,808 Ordinary Shares to a PDMR and other employees who have waived their bonus in exchange for shares ("Bonus Shares").
The Company has today applied for the Bonus Shares to be admitted to AIM and admission of these shares is expected to take place at 8.00 a.m. on 26 July 2017. Following admission of these shares, the Company will have 825,522,538 Ordinary Shares in issue, with no shares held in treasury. Shareholders may use this figure as the denominator by which they are required to notify their interest in, or change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.
Further Details:
OneView Group plc | Tel: 01634 673172 |
Stuart Mitchell, CEO |
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Linda Palanza, COO |
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Mark Wilson, Finance Director |
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finnCap Limited | Tel: 0207 220 0500 |
Geoff Nash |
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Kate Bannatyne |
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Turner Pope Investments | Tel: 020 3621 4120 |
Ben Turner James Pope |
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Newgate Communications | Tel: 020 7653 9848 |
Bob Huxford |
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Lydia Thompson |
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The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.
About OneView Commerce
OneView Commerce is a pioneer in digital store transformation, helping global retailers implement successful unified commerce strategies that centre on the critical engagement in store. The company's cloud-based Digital Store Platform combines digital-ready point of sale, line busting, and end-to-end unified commerce capabilities, with the ability to capture and deliver the rich content from these store interactions across the retail enterprise. OneView enables the exchange of this powerful store information to immediately impact sales, business operations and the customer experience. Travis Perkins plc, Wickes, and Discount Tire Corporation are among the global retailers revolutionizing their stores with OneView Commerce. For more information, visit www.oneviewcommerce.com.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||||
a) | Name | Linda Palanza, Director Mark Wilson, Director Alexandria Johnson, PDMR | ||||||||||||||
2. | Reason for the Notification | |||||||||||||||
a) | Position/status | Director Director PDMR | ||||||||||||||
b) | Initial notification/Amendment | Initial notification | ||||||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||||
a) | Name | OneView Group plc | ||||||||||||||
b) | LEI | n/a | ||||||||||||||
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 1p each ("Ordinary Shares") | ||||||||||||||
Identification code | GB0000496611 | |||||||||||||||
b) | Nature of the transaction | Issue of Options over Ordinary Shares | ||||||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information: · Aggregated volume · Price | See 4c) above
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e) | Date of the transaction | 19 July 2017 | ||||||||||||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||||||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||||
a) | Name | Abhijit Killedar | ||||||||||||||
2. | Reason for the Notification | |||||||||||||||
a) | Position/status | PDMR | ||||||||||||||
b) | Initial notification/Amendment | Initial notification | ||||||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||||
a) | Name | OneView Group plc | ||||||||||||||
b) | LEI | n/a | ||||||||||||||
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 1p each ("Ordinary Shares") | ||||||||||||||
Identification code | GB0000496611 | |||||||||||||||
b) | Nature of the transaction | Issue of Options over Ordinary Shares and; Issue of Ordinary Shares | ||||||||||||||
c) | Price(s) and volume(s) |
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d) | Aggregated information: · Aggregated volume · Price | See 4c) above
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e) | Date of the transaction | 19 July 2017 | ||||||||||||||
f) | Place of the transaction | London Stock Exchange, AIM Market (XLON) | ||||||||||||||
Related Shares:
OneView Group