Bioquell PLC Director/PDMR Shareholding (1384Z)
March 10 2017 - 5:18AM
UK Regulatory
TIDMBQE
RNS Number : 1384Z
Bioquell PLC
10 March 2017
Bioquell Plc
('Bioquell' or the 'Company')
Grant of Options
Further to the announcement on 24 November 2016, relating to the
approval by shareholders of a Performance Share Plan ("PSP"),
Bioquell plc (LSE: BQE) announces that nil cost options over
667,000 Ordinary Shares of 10 pence each ('Ordinary Shares') have
been granted to Ian Johnson, Executive Chairman. Nil cost options
over 90,000 Ordinary Shares have been granted to Michael Roller,
Finance Director. A forfeitable shares award of 333,000 Ordinary
Shares has been made to Jay LeCoque, Commercial Director.
These grants represent in aggregate approximately 4.95% of the
current issued share capital and are in accordance with the rules
of the PSP. The options and forfeitable shares shall vest and the
options shall become exercisable on a change of control within 3
years of the date of grant at a price of more than GBP2 per
share.
Jay LeCoque and Ian Johnson have no further interest in the
share capital of the Company. Michael Roller also holds 9,623
Ordinary Shares and has options over a further 317,980 Ordinary
Shares at prices between 85p and 92.5p.
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) Name Ian Johnson
2 Reason for the notification - Award of options
under Performance Share Plan
a) Position/status Chairman
b) Initial notification /Amendment Initial notification
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
a) Description of the financial Options over Ordinary
instrument, Shares of GBP0.10
type of instrument GB0004992003
Identification code
b) Nature of the transaction Grant of options
c) Price(s) and volume(s) Price(s) Volume(s)
Nil paid, no exercise
price 667,000
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 10 March 2017
f) Place of the transaction n/a
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 10 March 2017
f) Place of the transaction Off market
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Michael Roller
2 Reason for the notification - Award of options
under Performance Share Plan
a) Position/status Finance Director
b) Initial notification /Amendment Initial notification
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
a) Description of the financial Options over Ordinary
instrument, type of instrument Shares of GBP0.10
Identification code GB0004992003
b) Nature of the transaction Grant of options
c) Price(s) and volume(s) Price(s) Volume(s)
Nil paid, no exercise
price 90,000
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 10 March 2017
f) Place of the transaction n/a
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 10 March 2017
f) Place of the transaction Off market
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Jay LeCoque
2 Reason for the notification - Award of forfeitable
shares under Performance Share Plan
a) Position/status Commercial Director
b) Initial notification /Amendment Initial notification
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
a) Description of the financial Options over Ordinary
instrument, type of instrument Shares of GBP0.10
Identification code GB0004992003
b) Nature of the transaction Award of forfeitable
shares
c) Price(s) and volume(s) Price(s) Volume(s)
Nil paid, no exercise
price 333,000
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 10 March 2017
f) Place of the transaction n/a
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
e) Date of the transaction 10 March 2017
f) Place of the transaction Off market
For further information:
Bioquell Plc
Ian Johnson, Executive Chairman Tel: +44 (0) 1264 835900
Michael Roller, Finance
Director
This information is provided by RNS
The company news service from the London Stock Exchange
END
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