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Grant of Options & Issue of Equity

20th Jul 2017 15:23

RNS Number : 6742L
OneView Group PLC
20 July 2017
 
 

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**

 

 

 

 

 

 

 

 

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%

 

 

 

 

 

 

 

 

*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

 

Linda Palanza, COO

 

Mark Wilson, Finance Director

 

 

 

finnCap Limited

Tel: 0207 220 0500

Geoff Nash

 

Kate Bannatyne

 

 

 

Turner Pope Investments

Tel: 020 3621 4120

Ben Turner

James Pope

 

 

 

 

 

Newgate Communications

Tel: 020 7653 9848

Bob Huxford

 

Lydia Thompson

 

 

 

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)

Name

Price(s)

Volume(s)

Linda Palanza

1.62p

6,000,000

Mark Wilson

1.62p

500,000

Alexandria Johnson

1.62p

1,000,000

 

d)

Aggregated information:

· Aggregated volume

· Price

See 4c) above

 

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)

Price(s)

Volume(s)

1.62p

1,000,000 Options

-

783,476 Ordinary Shares

 

d)

Aggregated information:

· Aggregated volume

· Price

See 4c) above

 

e)

Date of the transaction

19 July 2017

f)

Place of the transaction

London Stock Exchange, AIM Market (XLON)

     

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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