CyanConnode Holdings PLC Director Share Options
November 11 2024 - 12:00PM
RNS Regulatory News
RNS Number : 7722L
CyanConnode Holdings PLC
11 November 2024
11
November 2024
CyanConnode Holdings
plc
("CyanConnode" or
the "Company")
Director Share Options
CyanConnode Holdings plc (LSE: CYAN), a global
leader in narrowband radio frequency (RF) smart mesh networks,
announces that, further to its announcement on 11 November 2024
relating to the appointment of Lyndon Faulkner as Non-Executive
Director of the Company, it has awarded 1,899,335 share options to
Mr Faulkner at a vesting price of 10.53 pence per share, being the
closing mid-market share price on Friday, 8 November 2024. The
share options will vest, subject to continued appointment, 25% per
year over the next four years with the first 25% vesting on 11
November 2025.
Mr Faulkner holds no other share options and
holds no shares in the Company.
Enquiries:
|
CyanConnode
Holdings plc
|
Tel: +44 (0) 1223 865
750
|
|
John Cronin, Executive Chairman
|
www.cyanconnode.com
|
|
|
|
|
Strand Hanson
Limited (Nominated and Financial Adviser)
|
Tel: +44 (0) 20 7409
3494
|
|
James Harris / Richard Johnson / David
Asquith
|
|
|
|
|
|
Zeus Capital
Limited (Broker)
|
Tel:+44 (0)20 3829 5000
|
|
Simon Johnson / Louisa Waddell
Panmure
Liberum (Joint
Broker)
Rupert Dearden / James Sinclair-Ford
|
Tel: +44 (0) 20 7886 2500
|
|
|
|
PDMR Notification Form
The notification below is made in
accordance with the requirements of MAR.
|
1
|
Details of the persons discharging
managerial responsibilities/person closely associated
|
|
a)
|
Names
|
Lyndon Faulkner
|
|
2
|
Reason for the
notification
|
|
a)
|
Positions/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
|
|
|
b)
|
LEI
|
213800MDLW3GKKW5TT58
|
|
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 instrument
Identification code
|
Options over Ordinary Shares of
2.0p
Ordinary Shares -
GB00BF93WP34
|
|
b)
|
Nature of the transaction
|
Purchase
|
|
c)
|
Price(s) and volume(s)
|
Exercise Price -
10.53 pence
Volumes -
1,899,335 Options
|
|
d)
|
Aggregated information
|
N/A - single transaction
|
|
e)
|
Date of the transaction
|
11 November 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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END
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