Chill Brands Group PLC Issue of Shares to Director (7208I)
April 20 2022 - 2:30AM
UK Regulatory
TIDMCHLL
RNS Number : 7208I
Chill Brands Group PLC
20 April 2022
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT)
REGULATIONS 2019/310.
20 April 2022
Chill Brands Group plc
("Chill Brands" or the "Company")
Issue of Shares to Director
(London, UK, April 19, 2022) Chill Brands Group, the
international consumer packaged goods company, has today issued
100,000 Ordinary Shares of 1 pence each (the "Shares") to Mr Scott
E. Thompson following his appointment to the Board of Directors as
an Independent Non-Executive Director on 27 January 2022. The
Shares are issued under the final share-based compensation package
that was being contemplated at the time of Mr Thompson's
appointment (as set out in the announcement of his
appointment).
Mr. Thompson was most recently the General Counsel Intellectual
Property/Marketing Properties of Mars, Inc. and prior was the
Assistant General Counsel of Philip Morris Companies (now Altria).
He has almost forty years of intellectual property law experience
and is recognized by the World Trademark Reporter as one of the top
300 trademark attorneys in the world. He has additionally served in
leadership roles for some of the world's largest brands including
Colgate-Palmolive and GlaxoSmithKline.
Application will be made to the London Stock Exchange for the
Shares to be admitted to trading on the Main Market of the London
Stock Exchange and the Standard Segment of the FCA Official List
("Admission"). It is expected that Admission will become effective
and that dealings in the Shares on the Main Market of the London
Stock Exchange will commence on or around 25 April 2022.
On Admission, the Company will have 212,170,034 Ordinary Shares
in issue, each with one voting right. There are no shares held in
treasury. Therefore, the Company's total number of Ordinary Shares
and voting rights will be 212,170,034 and this figure may be used
by shareholders from Admission 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 Guidance and Transparency
Rules.
-ENDS-
About Chill Brands Group
Chill Brands Group plc (LSE: CHLL, OTCQB: CHBRF) is an
international company focused on the development, production, and
distribution of best-in-class hemp-derived CBD products, tobacco
alternatives and other consumer packaged goods (CPG) products. The
Company operates primarily in the US, where its products are
distributed online and via some of the nation's most recognizable
convenience retail outlets. The Group's strategy is anchored around
lifestyle marketing that is designed to enhance the popularity of
its products, channelling visitors to its landmark chill.com
website.
Publication on website
A copy of this announcement is also available on the Group's
website at http://www.chillbrandsgroup.com
Media enquiries:
Chill Brands Group plc contact@chillbrandsgroup.com
Allenby Capital Limited (Financial
Adviser and Broker) +44 (0) 20 3328 5656
Nick Harriss/Nick Naylor (Corporate
Finance)
Kelly Gardiner (Equity Sales)
Notifications and public disclosure of transactions by persons discharging managerial responsibilities
("PDMR") and persons closely associated ("PCA") with them.
1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Mr Scott E. Thompson
2 Reason for the notification
a) Position/status Non-Executive Officer
b) Initial notification /Amendment Initial
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Chill Brands Group plc
b) LEI 213800RGK8LNU9RGMT89
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 Ordinary shares of 1p each
ISIN: GB00BWC4X262
b) Nature of the transaction Issue of shares under compensation package
c) Price(s) and volume(s) Price(s) Volume(s)
1p 100,000
----------
d) Aggregated information
- Aggregated volume Not applicable - single transaction
- Price
e) Date of the transaction 20 April 2022
f) Place of the transaction Off Market
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END
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