EKF Diagnostics Holdings PLC Grant of Options (5615J)
September 12 2016 - 5:24AM
UK Regulatory
TIDMEKF
RNS Number : 5615J
EKF Diagnostics Holdings PLC
12 September 2016
12 September 2016
EKF Diagnostics Holdings plc
("EKF" or the "Company")
Grant of Options
EKF Diagnostics Holdings plc (AIM: EKF) announces that, on 12
September 2016, the Company granted options ("Options") over a
total of 6,600,000 ordinary shares of 1 pence each in the capital
of the Company ("Ordinary Shares") pursuant to the Company's
Unapproved Share Option Plan. Of these Options, 5,800,000 were
granted to Persons Discharging Managerial Responsibilities
("PDMRs") on behalf of the Company, with 800,000 granted to one
other employee.
All Options will vest on 12 September 2019 subject to
achievement by the individual recipient of specific
performance-related criteria and continuous employment, except that
they will vest automatically upon the sale of the Company. The
Options are exercisable at 15 pence per Ordinary Share, with an
expiry date for exercise of 12 September 2026.
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 Steven Wray - Head of Sales EMEA
Gilbert Mejia - Head of Sales
Americas
Martyn Lewis - Head of Marketing
Peter Coyne - Head of Operations
Ed Hitchler - General Manager,
EKF USA
Steffan Borlich - General Manager,
EKF Germany
Salim Hamir - Company Secretary
and Head of Corporate Affairs
Colin Anderson - Deputy Finance
Director
--- ------------------------ ------------------------------------
2 Reason for the notification
--- --------------------------------------------------------------
a) Position/status See 1(a) above for positions -
all classified as PDMRs of EKF
--- ------------------------ ------------------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------ ------------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
--- --------------------------------------------------------------
a) Name EKF Diagnostics Holdings plc
--- ------------------------ ------------------------------------
b) LEI
--- ------------------------ ------------------------------------
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 In each case, the grant of Options
the financial on 12 September 2016 over Ordinary
instrument, type Shares
of instrument
--- ------------------------ ------------------------------------
b) Identification GB0031509804
code
--- ------------------------ ------------------------------------
c) Nature of the Grant of Options over Ordinary
transaction Shares pursuant to the Company's
Unapproved Share Option plan
--- ------------------------ ------------------------------------
d) Price(s) and Price - n/a
volume(s) Volume(s)
Steven Wray - 800,000 Options
Gilbert Mejia - 800,000 Options
Martyn Lewis - 800,000 Options
Peter Coyne - 800,000 Options
Ed Hitchler - 800,000 Options
Steffan Borlich - 800,000 Options
Salim Hamir -500,000 Options
Colin Anderson - 500,000 Options
--- ------------------------ ------------------------------------
d) Aggregated information N/a
- Aggregated
volume
- Price
--- ------------------------ ------------------------------------
e) Date of the transaction 12 September 2016
--- ------------------------ ------------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ ------------------------------------
Name of authorised official of issuer responsible for making
notification.
Salim Hamir
Company Secretary to EKF Diagnostics Holdings plc
For further information:
EKF Diagnostics Holdings Tel: 029 2071 0570
plc
Julian Baines, CEO
Richard Evans, FD &
COO
Panmure Gordon (UK) Tel: 020 7886 2500
Limited
Peter Steel
Freddy Crossley
Walbrook PR Limited Tel: 020 7933 8780 or ekf@walbrookpr.com
Paul McManus Mob: 07980 541 893
Lianne Cawthorne Mob: 07584 391 303
This information is provided by RNS
The company news service from the London Stock Exchange
END
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