Central Asia Metals PLC Grant of Options (0458D)
April 24 2017 - 2:30AM
UK Regulatory
TIDMCAML
RNS Number : 0458D
Central Asia Metals PLC
24 April 2017
24 April 2017
CENTRAL ASIA METALS PLC
(the "Company")
Grant of Options
The Company (AIM:CAML) announces that, on 21 April 2017, the
following nominal cost options ("Options") over ordinary shares in
the Company at a nominal exercise price of $0.01 per share, were
granted to executive Directors of the Company. Each Option is
exercisable in return for one ordinary share.
Name Position Options Total Options
Granted Post Grant*
----------------- ------------------------ --------- --------------
Nick Clarke Executive Chairman 168,279 897,577
----------------- ------------------------ --------- --------------
Chief Financial
Nigel Robinson Officer 111,485 460,896
----------------- ------------------------ --------- --------------
Business Development
Gavin Ferrar Director 221,760 504,339
----------------- ------------------------ --------- --------------
Nurlan Zhakupov Non-Executive Director 16,827 166,827
----------------- ------------------------ --------- --------------
*before any adjustments for accrued dividends
The Options to the executive Directors have been granted under
the Central Asia Metals Employee Share Plan 2011; and the options
to the Non-Executive Director have been granted under the Central
Asia Metals Non-Executive Director Share Plan 2012. These Options
will generally vest, subject to the achievement of certain
performance conditions, at the rate of one-third per annum
commencing on 31 March 2018. The Options have a maximum term of 10
years from the date of grant, subject to any earlier lapsing under
these rules.
For further information:
Tel: +44 (0) 207 603
1515
Central Asia Metals plc
Tony Hunter
Company Secretary
Peel Hunt LLP (Nominated Adviser & Joint Tel: +44 (0) 20 7418
Broker) 8900
Matthew Armitt
Ross Allister
Tel: +44 (0) 20 7878
Mirabaud Securities LLP (Joint Broker) 3362
Peter Krens
Tel: +44 (0) 20 3772
Bell Pottinger 2500
Lorna Cobbett
Aarti Iyer
Marianna Bowes
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Nicholas Clarke
2. Reason for the Notification
a) Position/status Executive Chairman
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Central Asia Metals plc
b) LEI 213800EYQBJZIT64NH43
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 Ordinary shares of US$0.01 each
instrument
Identification code GB00B67KBV28
b) Nature of the Transaction Grant of nominal cost options over ordinary shares in
the Company at a nominal exercise price
of $0.01 per share.
c) Price(s) and volume(s) Price(s) Volume(s)
$0.01 168,279
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
e) Date of the transaction 21 April 2017
f) Place of the transaction Outside a trading venue
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Nigel Robinson
2. Reason for the Notification
a) Position/status Chief Financial Officer
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Central Asia Metals plc
b) LEI 213800EYQBJZIT64NH43
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 Ordinary shares of US$0.01 each
instrument
Identification code GB00B67KBV28
b) Nature of the Transaction Grant of nominal cost options over ordinary shares in
the Company at a nominal exercise price
of $0.01 per share.
c) Price(s) and volume(s) Price(s) Volume(s)
$0.01 111,485
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
e) Date of the transaction 21 April 2017
f) Place of the transaction Outside a trading venue
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Gavin Ferrar
2. Reason for the Notification
a) Position/status Business Development Director
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Central Asia Metals plc
b) LEI 213800EYQBJZIT64NH43
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 Ordinary shares of US$0.01 each
instrument
Identification code GB00B67KBV28
b) Nature of the Transaction Grant of nominal cost options over ordinary shares in
the Company at a nominal exercise price
of $0.01 per share.
c) Price(s) and volume(s) Price(s) Volume(s)
$0.01 221,760
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
e) Date of the transaction 21 April 2017
f) Place of the transaction Outside a trading venue
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Nurlan Zhakupov
2. Reason for the Notification
a) Position/status Non-Executive Director
b) Initial notification/amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Central Asia Metals plc
b) LEI 213800EYQBJZIT64NH43
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 Ordinary shares of US$0.01 each
instrument
Identification code GB00B67KBV28
b) Nature of the Transaction Grant of nominal cost options over ordinary shares in
the Company at a nominal exercise price
of $0.01 per share.
c) Price(s) and volume(s) Price(s) Volume(s)
$0.01 16,827
d) Aggregated information N/A (Single transaction)
Aggregated volume Price
e) Date of the transaction 21 April 2017
f) Place of the transaction Outside a trading venue
This information is provided by RNS
The company news service from the London Stock Exchange
END
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