Brand Architekts Group PLC Grant of share options (0062X)
December 15 2023 - 6:34AM
UK Regulatory
TIDMBAR
RNS Number : 0062X
Brand Architekts Group PLC
15 December 2023
Brand Architekts Group plc
("Brand Architekts" or "the Company")
Grant of share options
Brand Architekts Group plc (the Company), pursuant to the rules
of the Company's 2017 CSOP scheme ("CSOP"), announces the grant of
options over ordinary shares of 5p each in the Company ("Ordinary
Shares") including to an Executive Director and certain PDMR's of
the Company.
Grant of Options
The Company has granted, on 14 December 2023, (the 'Grant
Date'), a total of 575,000 options over Ordinary Shares of the
Company ('Options') to certain employees including an Executive
Director and two PDMR's of the company under the Company's 2017
CSOP scheme as follows:
Name Role Total Number of
Options granted
Chief Financial Officer (Executive
Geoff Ellis Director) 50,000
Anna Palmgren-Houel Marketing Director (PDMR) 90,000
Charlotte Lee Financial Controller (PDMR) 90,000
The options vest after 3 years and are exercisable at a price of
26.5 pence per share, representing the closing price of the
Company's Ordinary Shares on 13 December 2023, being the day prior
to the Grant Date. The Options are subject to the individual
remaining an employee of the Company. All options expire six years
after the Grant Date.
Following the grant of Options above, the total number of
ordinary shares subject to options awarded to Directors and staff
and which could, in the future, be issued is 1,344,515. This
represents 4.8% of the current issued share capital of the Company
which comprises 27,943,180 Ordinary Shares.
For further information, please contact:
Brand Architekts Group
plc
Quentin Higham Chief Executive Officer
Geoff Ellis Chief Financial Officer
Shaun Dobson/ Jen Boorer Singer Capital Markets 0207 496 3000
Josh Royston / Sam Modlin Alma PR 0203 405 0205
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 Geoff Ellis
----------------------------------- ----------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Chief Financial Officer
----------------------------------- ----------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Brand Architekts Group PLC
----------------------------------- ----------------------------------
b) LEI 213800BSD8D9QEUKCE17
----------------------------------- ----------------------------------
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 Ordinary Shares of 5 pence each
instrument, type of
instrument
Identification code GB0008667304
----------------------------------- --------------------------------
b) Nature of the transaction Grant of options
----------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise
price of
nil per
Option 50,000
----------
-----------------------------------
d) Aggregated information N/A
----------------------------------
- Aggregated volume
--------------------------------
- Price
----------------------------------- --------------------------------
e) Date of the transaction 14 December 2023
----------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange
----------------------------------- ----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Anna Palmgren-Houel
----------------------------------- ----------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status Marketing Director
----------------------------------- ----------------------------------
b) Initial notification Initial Notification
/Amendment
----------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Brand Architekts Group PLC
----------------------------------- ----------------------------------
b) LEI 213800BSD8D9QEUKCE17
----------------------------------- ----------------------------------
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 Ordinary Shares of 5 pence each
instrument, type of
instrument
Identification code GB0008667304
----------------------------------- --------------------------------
b) Nature of the transaction Grant of options
----------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Exercise
price of
nil per
Option 90,000
----------
-----------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
-----------------------------------
e) Date of the transaction 14 December 2023
----------------------------------- ----------------------------------
f) Place of the transaction London Stock Exchange
----------------------------------- ----------------------------------
Details of the person discharging managerial responsibilities
/ person closely associated
Name Charlotte Lee
----------------------------------
Reason for the notification
Position/status Financial Controller
----------------------------------
Initial notification Initial Notification
/Amendment
----------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
Name Brand Architekts Group PLC
----------------------------------
LEI 213800BSD8D9QEUKCE17
----------------------------------
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
Description of the financial Ordinary Shares of 5 pence each
instrument, type of
instrument
Identification code GB0008667304
--------------------------------
Nature of the transaction Grant of options
----------------------------------
Price(s) and volume(s) Price(s) Volume(s)
Exercise
price of
nil per
Option 90,000
----------
Aggregated information N/A
- Aggregated volume
- Price
Date of the transaction 14 December 2023
----------------------------------
Place of the transaction London Stock Exchange
----------------------------------
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END
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