Ebiquity PLC Awards extension (0286D)
April 21 2017 - 10:00AM
UK Regulatory
TIDMEBQ
RNS Number : 0286D
Ebiquity PLC
21 April 2017
Ebiquity Plc
("the Company")
Awards extension
Ebiquity plc announces that the lapse date of certain share
incentivisation awards (the "Awards", as defined below) made to
Nick Manning (Chief Strategy Officer) and Michael Greenlees
(formerly Chief Executive Officer who ceased to be a Director on 30
April 2016) has today been extended from 30 April 2017 to 30 April
2020, in order to retain flexibility for the Company. The Awards
were originally due to lapse on 30 April 2015 and, as announced on
16 March 2015, were extended to 30 April 2017. The performance
criteria relating to the Awards were satisfied in full prior to 30
April 2015 and the Awards are already fully exercisable.
In April 2010, Nick Manning was awarded share options over up to
1,800,000 ordinary shares of 25 pence each in the capital of the
Company ("Ordinary Shares") and Michael Greenlees was awarded share
options over up to 2,400,000 Ordinary Shares (together the
"Awards"). An employee benefit trust was established and issued
with 4,200,000 Ordinary Shares to satisfy exercise of the
Awards.
Following this extension, Nick Manning's beneficial holdings in
Ordinary Shares remains unchanged as he is interested in 230,000
Ordinary Shares (representing 0.3% of the Company's issued ordinary
share capital) and holds options over 2,543,490 Ordinary Shares
(including the Awards).
21 April 2017
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: Nicholas Vincent Manning
--- ----------------------------------------- ----------------------------------------------------------
Reason for the notification
--- -----------------------------------------------------------------------------------------------------
a) Position/status: Chief Strategy Officer
--- ----------------------------------------- ----------------------------------------------------------
b) Initial notification/Amendment: Initial notification
--- ----------------------------------------- ----------------------------------------------------------
Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------
a) Name: Ebiquity plc
--- ----------------------------------------- ----------------------------------------------------------
b) LEI: 2138004YRTDJ7FJSWF20
--- ----------------------------------------- ----------------------------------------------------------
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, Options over ordinary
type of instrument: shares of GBP0.25 each
Identification code: GB0004126057
--- ----------------------------------------- ----------------------------------------------------------
b) Nature of the transaction: Extension of the lapse
date of the options from
30 April 2017 to 30 April
2020.
--- ----------------------------------------- ----------------------------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
N/A 1,800,000
---------- ----------
--- ----------------------------------------- ----------------------------------------------------------
d) Aggregated information:
* Aggregated volume: * average price of the aggregated transactions.
* Price: * 1,800,000
* N/A
--- ----------------------------------------- ----------------------------------------------------------
e) Date of the transaction: 21 April 2017
--- ----------------------------------------- ----------------------------------------------------------
f) Place of the transaction: Outside trading venue
--- ----------------------------------------- ----------------------------------------------------------
Enquiries:
Ebiquity plc
Michael Karg (CEO)
Andrew Noble (CFO) 020 7650 9600
Instinctif Partners
Matthew Smallwood
Guy Scarborough 020 7457 2020
Numis Securities Limited
Nick Westlake Oliver
Hardy (NOMAD)
Toby Adcock (Corporate
Broker) 020 7260 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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