Osirium Technologies PLC Director/PDMR Shareholding (8435K)
September 26 2016 - 9:31AM
UK Regulatory
TIDMOSI
RNS Number : 8435K
Osirium Technologies PLC
26 September 2016
Osirium Technologies plc
("Osirium", "the Company" or "the Group")
Grant of Options and PDMR Dealings
Osirium, a UK based cyber-security software provider, announces
that, on 26 September 2016, options ("Options") were granted over
25,985 ordinary shares of 1 pence each in the capital of the
Company ("Ordinary Shares") pursuant to the Osirium Technologies
plc Enterprise Management Incentive (EMI) Share Option Plan 2016
("Share Option Scheme") to Simon Hember, a Non-Executive Director
of the Company. All Options are conditional on the Group's
consolidated revenue for the financial year ending 31 December 2019
being no less than GBP12,000,000.
The Options are exercisable at 191.5 pence per Ordinary Share,
as determined by the Board in accordance with the Rules of the
Share Option 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 Simon Hember
--- ------------------------ ----------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Non-Executive Director
--- ------------------------ ----------------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------ ----------------------------------
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
--- ------------------------------------------------------------
a) Name Osirium Technologies 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 Options over Ordinary Shares
the financial
instrument, type
of instrument
--- ------------------------ ----------------------------------
b) Identification GB00BZ58DH10
code
--- ------------------------ ----------------------------------
c) Nature of the Grant of Options over Ordinary
transaction Shares pursuant to the Osirium
Technologies plc Enterprise
Management Incentive (EMI) Share
Option Plan 2016
--- ------------------------ ----------------------------------
d) Price(s) and 25,985 Options
volume(s)
--- ------------------------ ----------------------------------
d) Aggregated information n/a
- Aggregated
volume
- Price
--- ------------------------ ----------------------------------
e) Date of the transaction 26 September 2016
--- ------------------------ ----------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ ----------------------------------
Name of authorised official of issuer responsible for making
notification.
Martin Kay
Company Secretary to Osirium Technologies plc
For further information:
Osirium Technologies plc Tel: 44 (0) 118 324
2444
David Guyatt, Chief Executive
Officer
Rupert Hutton, Chief Financial
Officer
www.osirium.com
Panmure Gordon (UK) Limited Tel: +44 (0) 20 7886
(Nominated Adviser and 2500
Broker)
Andrew Godber / Peter Steel
/ James Greenwood/
William Wickham - Corporate
Finance
Charles Leigh-Pemberton
- Corporate Broking
Hollins Communications Tel: +44 (0) 7764 947137
(Financial PR)
Sarah Hollins
This information is provided by RNS
The company news service from the London Stock Exchange
END
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