Director Dealing – Issue of Stock Options
December 04 2018 - 12:00PM
Serinus Energy plc (“
Serinus”,
“
SEN” or the “
Company”)
(AIM:SENX, WSE:SEN), announces that the Company’s Board of
Directors have approved the granting of 6,203,000 stock options to
senior executives and staff employees of the of the Company at a
strike price of £0.1475 per share option. Certain persons
discharging managerial responsibilities were recipients of stock
option as detailed at the end of this announcement.
About SerinusSerinus is an
international upstream oil and gas exploration and production
company that owns and operates projects in Tunisia and Romania.
For further information, please refer to
the Serinus website (www.serinusenergy.com) or contact the
following:
Serinus Energy
plc
Jeffrey Auld, Chief
Executive Officer Calvin Brackman, Vice President, External
Relations & Strategy |
+1-403-264-8877 |
|
|
Numis
Securities Limited (Nominated Adviser and Joint
Broker) John Prior Paul Gillam Ben Stoop |
+44 (0) 20
7260 1000 |
|
|
GMP
FirstEnergy (Joint Broker) Hugh Sanderson Jonathan
Wright |
+44 (0) 20
7448 0200 |
|
|
Camarco (Financial PR) Billy Clegg Owen
Roberts |
+44 (0) 20
3781 8334 |
|
|
TBT i
Wspólnicy
(Financial PR -
Warsaw)Piotr Talarek |
+48 22 487
53 02 |
Forward Looking Statement DisclaimerThis news
release includes forward looking information and statements within
the meaning of securities laws. Such statements relate to the
Corporation’s or management’s objectives, projections, estimates,
expectations, or predictions of the future and can be identified by
words such as “plans”, “assumes”, “will”, “anticipate” and “may” or
variations of such words. These statements are based on certain
assumptions and analyses by the Corporation that reflect its
experience and understanding of future developments. Such
statements are subject to a number of uncertainties, including, but
not limited to, continued listing on the Warsaw Stock Exchange and
AIM, the Corporation’s ability to realize the anticipated benefits
of the delisting and other factors identified in the Corporation’s
filings with regulatory authorities in Canada. Many of these
uncertainties are beyond the Corporation’s control and, therefore,
may cause actual actions or results to differ from those expressed
or implied herein. The Corporation disclaims any intention or
obligation to update or revise any forward looking statements,
whether as a result of new information, future events or otherwise,
unless required by law.
Translation: This news release has been
translated into Polish from the English original.
|
|
1 |
Details of the person discharging managerial
responsibilities / person closely associated Reason for the
notification |
|
a) |
Name |
Jeffrey Auld |
|
|
|
Tracy Heck |
|
|
|
Calvin Brackman |
|
|
|
Alexandra Damascan |
|
2 |
Reason for the notification |
|
a) |
Position/status |
Jeffrey Auld (Chief Executive Officer) |
|
|
|
Tracy Heck (Chief Financial Officer) |
|
|
|
Calvin Brackman (VP, External Relations &
Strategy) |
|
|
|
Alexandra Damascan (President, Serinus Energy
Romania) |
|
b) |
Initial notification |
Initial Notification |
|
|
/Amendment |
|
|
3 |
Details of the issuer, emission allowance
market participant, auction platform, auctioneer or auction
monitor |
|
a) |
Name |
Serinus Energy Plc |
|
b) |
LEI |
549300W183KUX62DVI32 |
|
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 |
Ordinary Shares of no par value |
|
|
|
|
|
|
Identification code |
JE00BF4N9R98 |
|
b) |
Nature of the transaction |
Grant of options to senior executives |
|
c) |
Price(s) and volume(s) |
PDMR |
Volume |
Strike price (GBP) |
|
|
|
Jeffrey Auld |
2,500,000 |
0.1475 |
|
|
|
Tracy Heck |
2,200,000 |
0.1475 |
|
|
|
Calvin Brackman |
700,000 |
0.1475 |
|
|
|
Alexandra Damascan |
230,000 |
0.1475 |
|
|
d) |
Aggregated information |
PDMR |
Volume |
Total aggregate value at strike price (GBP) |
|
|
|
Jeffrey Auld |
2,500,000 |
368,750 |
|
|
- Aggregated volume |
Tracy Heck |
2,200,000 |
324,500 |
|
|
|
Calvin Brackman |
700,000 |
103,250 |
|
|
- Price |
Alexandra Damascan |
230,000 |
33,925 |
|
e) |
Date of the transaction |
03 December 2018 |
|
|
|
f) |
Place of the transaction |
Off
Market |
|
|
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