30th May 2018 08:00
30 May 2018
Mporium Group plc
("Mporium" or the "Company")
Grant of options
Mporium Group PLC (AIM: MPM), the technology firm delivering event-driven marketing, announces that on 21 May 2018, Nicholas Bertolotti, a Non-Executive Director of Mporium, was granted an option over 5,000,000 ordinary shares of 0.5 pence each in the share capital of the Company (the "Share Option") exercisable at a price of 7 pence per ordinary share.
The Share Option, which has a maximum life of 10 years, will ordinarily vest in three equal tranches over the next three years on 23 February 2019, 23 February 2020 and 23 February 2021. Such vestings will, however, normally be conditional on Mr Bertolotti continuing to be a director of the Company.
Following this grant, Mr Bertolotti's interest in options over ordinary shares in the Company totals 5,000,000. He also holds 425,170 ordinary shares, representing 0.07 per cent. of the issued share capital of Mporium.
Enquiries
Mporium: | 020 3841 8411 |
Nelius De Groot, Chief Executive Officer |
|
|
|
N+1 Singer: | 020 7496 3000 |
Mark Taylor |
|
|
|
Alma PR: | 020 3865 9668 |
Rebecca Sanders-Hewett Josh Royston |
|
Susie Hudson Sam Modlin |
|
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 | Nicholas Bertolotti |
2 | Reason for the notification |
|
a) | Position/status | Non-Executive Director |
b) | Initial notification /Amendment | Initial Notification |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | Mporium Group plc |
b) | LEI | 213800MW95OGF7DIUO37
|
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
Identification code | Ordinary shares of 0.5p each ("Ordinary Shares")
ISIN Code: GB00BGDW0L56 |
b) | Nature of the transaction | Grant of Option over Ordinary Shares |
c) | Price(s) and volume(s) |
Price(s): Volume(s):
7 pence 5,000,000 |
| Aggregated information
- Aggregated volume
- Price | N/A |
e) | Date of the transaction | 21/05/2018 |
f) | Place of the transaction | London Stock Exchange |
Related Shares:
MPM.L