TIDMNIOX
RNS Number : 6010U
Niox Group PLC
29 March 2023
NIOX Group plc
Director/PDMR Shareholding
29 March 2023
NIOX Group plc (the "Company") (AIM: NIOX) announced that on 28
March 2023 share awards were made in respect of their 2022 bonuses
to Ian Johnson, Jonathan Emms and Michael Roller (the "Executive
Directors"). These awards were made under the terms of the Deferred
Share Bonus Plan (the "Plan"), which requires 50% of the shares
awarded to be deferred for a two year period. The total awards made
today under the Plan are as follows:
Shares awarded
Ian Johnson 227,597
---------------
Jonathan Emms 227,597
---------------
Michael Roller 176,774
---------------
631,968
---------------
These awards are being partially satisfied by way of a transfer
of 48,693 ordinary shares of 0.08 pence each in the Company
("Ordinary Shares") from the Circassia Pharmaceuticals plc Employee
Benefit Trust (the "Trust") to the Executive Directors, with the
balance of 583,275 Ordinary Shares being satisfied by way of an
issue of new Ordinary Shares.
.
The following table shows the numbers of Ordinary Shares being
awarded to the Executive Directors on the same day by way of the
transfers from the Trust at nil cost and the issue of new Ordinary
Shares at a value of 0.08 pence per share:
Number of Ordinary Transferred New
Shares from the Trust issuance
Ian Johnson 17,536 210,061
---------------- -------------
Jonathan Emms 17,536 210,061
---------------- -------------
Michael Roller 13,621 163,153
---------------- -------------
48,693 583,275
---------------- -------------
Under the rules of the Plan, each Executive Director is
permitted to sell sufficient number of Ordinary Shares as may be
needed to satisfy their tax liability arising on the award of the
bonus. As a result, a total of 621,868 Ordinary Shares were sold on
the same day on behalf of the Executive Directors.
Number of Ordinary
Shares sold
Ian Johnson 217,777
-------------------
Jonathan Emms 227,439
-------------------
Michael Roller 176,652
-------------------
621,868
-------------------
Following these transactions, Ian Johnson holds 709,820 Ordinary
Shares (0.17% of the issued share capital of the Company), Jonathan
Emms holds 710,086 Ordinary Shares (0.17% of the issued share
capital of the Company) and Michael Roller holds 500,122 Ordinary
Shares (0.12% of the issued share capital of the Company).
Under the current remuneration policy, 50% of the bonus shares
awarded are deferred for two years. It is therefore expected that
on or around 28 March 2025, a further 631,968 Ordinary Shares will
be issued to the Executive Directors. A further announcement will
be made at the relevant time.
The 583,275 new Ordinary Shares issued in connection with these
awards are subject to an existing block admission and rank pari
passu with the existing ordinary shares of the Company.
Following the above, the Company's issued share capital now
consists of 420,160,864 Ordinary Shares, each carrying one voting
right. Therefore, the total number of voting rights in the Company
is 420,160,864. This number may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the Company under the FCA's Disclosure and
Transparency Rules.
Additional detail is provided below in accordance with the
requirements of UK MAR.
For further information, please contact:
NIOX Group plc
Ian Johnson, Executive Chairman
Michael Roller, Chief Financial Officer
Sarah Duncan, Company Secretary +44 (0) 1865 405560
Singer Capital Markets (Nominated Adviser
and Broker)
Aubrey Powell / Jen Boorer +44 (0) 20 7496 3000
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 1. Ian Johnson
2. Jonathan Emms
3. Michael Roller
========================= ==============================================
2. Reason for the notification
=========================================================================
a. Position/status 1. Executive Chairman
2. Chief Operating Officer
3. 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 NIOX Group plc
========================= ==============================================
b. LEI 2138006YAT138TOGA556
========================= ==============================================
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 0.08p each
the
Financial instrument,
type of instrument GB00BJVD3B28
Identification
code
========================= ==============================================
b. Nature of the (i) Transfers from the Trust of existing
transaction Ordinary Shares
(ii) Issue of new Ordinary Shares
========================= ==============================================
c. Price(s) and Price(s) Volume(s)
volume(s) 1.(i) Nil 1.(i) 17,536
1.(ii) 0.08p 1.(ii) 210,061
2.(i) Nil 2.(i) 17,536
2.(ii) 0.08p 2.(ii) 210,061
3.(i) Nil 3.(i) 13,621
3.(ii) 0.08p 3.(ii) 163,153
---------------------------
========================= ==============================================
d. Aggregated information Price(s) Volume(s)
* Aggregated volume 1. 0.074p 1. 227,597
2. 0.074p 2. 227,597
3. 0.074p 3. 176,774
* Price -------------
========================= ==============================================
e. Date of the transaction 28/03/2023
========================= ==============================================
f. Place of the London Stock Exchange, AIM
transaction
========================= ==============================================
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name 1. Ian Johnson
2. Jonathan Emms
3. Michael Roller
========================= =================================================
2. Reason for the notification
============================================================================
a. Position/status 1. Executive Chairman
2. Chief Operating Officer
3. 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 NIOX Group plc
========================= =================================================
b. LEI 2138006YAT138TOGA556
========================= =================================================
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 0.08p each
the
Financial instrument,
type of instrument GB00BJVD3B28
Identification
code
========================= =================================================
b. Nature of the Sale of Ordinary Shares to satisfy tax liability
transaction arising from bonus award.
========================= =================================================
c. Price(s) and Price(s) Volume(s)
volume(s) 1. 44.0p 1. 217,777
2. 44.0p 2. 227,439
3. 44.0p 3. 176,652
-------------
========================= =================================================
d. Aggregated information Price(s) Volume(s)
* Aggregated volume 1. 44.0p 1. 217,777
2. 44.0p 2. 227,439
3. 44.0p 3. 176,652
* Price ------------
========================= =================================================
e. Date of the transaction 28/03/2023
========================= =================================================
f. Place of the London Stock Exchange, AIM
transaction
========================= =================================================
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END
DSHJLMRTMTMTMBJ
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