mporium Group PLC Grant of options (5973P)
May 30 2018 - 3:00AM
UK Regulatory
TIDMMPM
RNS Number : 5973P
mporium Group PLC
30 May 2018
30 May 2018
Mporium Group plc
("Mporium" or the "Company")
Grant of options
Mporium Group PLC (AIM: MPM), the technology firm delivering
event-driven marketing, announces that on 21 May 2018, Nicholas
Bertolotti, a Non-Executive Director of Mporium, was granted an
option over 5,000,000 ordinary shares of 0.5 pence each in the
share capital of the Company (the "Share Option") exercisable at a
price of 7 pence per ordinary share.
The Share Option, which has a maximum life of 10 years, will
ordinarily vest in three equal tranches over the next three years
on 23 February 2019, 23 February 2020 and 23 February 2021. Such
vestings will, however, normally be conditional on Mr Bertolotti
continuing to be a director of the Company.
Following this grant, Mr Bertolotti's interest in options over
ordinary shares in the Company totals 5,000,000. He also holds
425,170 ordinary shares, representing 0.07 per cent. of the issued
share capital of Mporium.
Enquiries
Mporium: 020 3841 8411
Nelius De Groot, Chief
Executive Officer
N+1 Singer: 020 7496 3000
Mark Taylor
Alma PR: 020 3865 9668
Rebecca Sanders-Hewett
Josh Royston
Susie Hudson
Sam Modlin
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 Bertolotti
--- --------------------------- ------------------------------
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 Mporium Group plc
--- --------------------------- ------------------------------
b) LEI 213800MW95OGF7DIUO37
--- --------------------------- ------------------------------
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 Ordinary shares of 0.5p each
the financial instrument, ("Ordinary Shares")
type of instrument
Identification ISIN Code: GB00BGDW0L56
code
--- --------------------------- ------------------------------
b) Nature of the transaction Grant of Option over Ordinary
Shares
--- --------------------------- ------------------------------
c) Price(s) and volume(s)
Price(s): Volume(s):
7 pence 5,000,000
--- --------------------------- ------------------------------
Aggregated information N/A
* Aggregated volume
* Price
--- --------------------------- ------------------------------
e) Date of the transaction 21/05/2018
--- --------------------------- ------------------------------
f) Place of the transaction London Stock Exchange
--- --------------------------- ------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHSELFWUFASEDI
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