Bioquell PLC Director/PDMR Shareholding (9361L)
October 06 2016 - 12:04PM
UK Regulatory
TIDMBQE
RNS Number : 9361L
Bioquell PLC
06 October 2016
6 October 2016
Bioquell plc
("Bioquell" or the "Company")
Grant of Options
Bioquell announces that, on 4 October 2016, the Company granted
options ("Options") over a total of 385,000 ordinary shares of 10
pence each in the capital of the Company ("Ordinary Shares")
pursuant to the Company's Unapproved and Approved Share Option
Plans. Of these Options, 35,000 were granted to a Person
Discharging Managerial Responsibilities ("PDMRs") on behalf of the
Company, with 350,000 granted to ten other employees.
All Options will vest on 3 October 2019 subject to achievement
by the individual recipient of continuous employment, except that
they will vest automatically upon the sale of the Company. The
Options are exercisable at 132.5 pence per Ordinary Share, with an
expiry date for exercise of 3 October 2026 (for those options
granted under the Approved CSOP Scheme) and 3 October 2023 (for
those options granted under the Unapproved Scheme).
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail.
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) Names Georgina Pope - Company Secretary
--- ----------------------- ------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status See 1(a) above for positions
- classified as a PDMR of Bioquell
--- ----------------------- ------------------------------------
b) Initial notification Initial Notification
/Amendment
--- ----------------------- ------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
--- -------------------------------------------------------------
a) Name Bioquell plc
--- ----------------------- ------------------------------------
b) LEI 2138 005 BQVKIZE 84122
--- ----------------------- ------------------------------------
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 The grant of Options on 4 October
of the financial 2016 over Ordinary Shares
instrument,
type of instrument
--- ----------------------- ------------------------------------
b) Identification GB0004992003
code
--- ----------------------- ------------------------------------
c) Nature of the Grant of Options over Ordinary
transaction Shares pursuant to the Company's
CSOP and Unapproved Share Option
plans
--- ----------------------- ------------------------------------
d) Price(s) and Price - 132.5p
volume(s) Volume(s)
Georgina Pope - 35,000 Options
--- ----------------------- ------------------------------------
d) Aggregated information N/a
- Aggregated
volume
- Price
--- ----------------------- ------------------------------------
e) Date of the 4 October 2016
transaction
--- ----------------------- ------------------------------------
f) Place of the Outside a trading venue
transaction
--- ----------------------- ------------------------------------
Name of authorised official of issuer responsible for making
notification.
Georgina Pope
Company Secretary to Bioquell plc
For further information:
Bioquell plc Tel: 01264 835000
Michael Roller, FD
Georgina Pope, Company
Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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