Red Leopard Holdings PLC Issue of Options (6567Y)
March 06 2017 - 10:51AM
UK Regulatory
TIDMRLH
RNS Number : 6567Y
Red Leopard Holdings PLC
06 March 2017
6 March 2017
Red Leopard Holdings Plc
("Red Leopard" or the "Company")
GRANT OF OPTIONS
Red Leopard announces the grant of a total of 12,495,406 options
under the Company's 2013 Unapproved Share Option Scheme ("the
Options") to existing directors and consultants of the Company. Of
the 22,495,406 option pool representing 10% of the issued share
capital as at 5 March 2013 and enlarged as at September 2013, the
Options were allocated previously, but not issued until today.
The Options vest as follows: (a) 50% shall vest when the
Company's share price reaches 0.4 pence per share or above for a
continuous period of 30 trading days; and (b) 50% shall vest when
the Company's share price reaches 0.6 pence or above for the same
period. The Options have an exercise price of 0.1 pence per share
and are exercisable for a period of 2 years from the relevant
vesting date.
Having been previously allocated, 4,247,703 Options have been
issued to John May, Chairman, and are held through his
Self-Invested Personal Pension (SIPP), 4,247,703 options have been
issued to Stuart Adam, Finance Director, and 4,000,000 options have
been issued to Amala Management Limited, an independent consultant
to the Company. Accordingly, the Directors are now interested in
the following holdings in the Company:
Director Ordinary Shares % of Issued Options held
held Share Capital
------------- ---------------- --------------- -------------
John May 77,141,238 9.22 4,247,703
------------- ---------------- --------------- -------------
Stuart Adam 57,947,222 6.93 4,247,703
------------- ---------------- --------------- -------------
The balance of 10,000,000 options remains available for new
directors.
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
Enquiries:
Red Leopard Holdings PLC
John May, Chairman Tel: +44 (0) 207
917 6826
Beaumont Cornish Limited Tel: +44 (0) 207
628 3396
Roland Cornish
James Biddle
Peterhouse Corporate Finance Tel: +44 (0) 20 7469
Limited (Broker) 0930
Lucy Williams
Eran Zucker
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM:
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH
THEM
1. Details of the person discharging managerial
responsibilities/person closely associated
--- ---------------------------------------------------------------------------
a) Name: John May (held
through his Self
Invested Pension
Scheme)
--- --------------------------------- ----------------------------------------
2. Reason for the notification
--- ---------------------------------------------------------------------------
a) Position/status: Chairman
--- --------------------------------- ----------------------------------------
b) Initial notification/Amendment: Initial notification
--- --------------------------------- ----------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------------
a) Name: Red Leopard Holdings
plc
--- --------------------------------- ----------------------------------------
b) LEI: 2138006RKDK7AXNSM355
--- --------------------------------- ----------------------------------------
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 Options over Ordinary
instrument, type of instrument: shares of 0.1p
Identification code: each
GB00B4JXWP66
--- --------------------------------- ----------------------------------------
b) Nature of the transaction: Issue of options
--- --------------------------------- ----------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
nil 4,247,703
---------- ----------
--- --------------------------------- ----------------------------------------
d) Aggregated information: Single transaction
Aggregated volume: as in 4 c) above Price(s) Volume(s)
Price: ---------- ----------
nil 4,247,703
---------- ----------
--- --------------------------------- ----------------------------------------
e) Date of the transaction: 3 March 2017
16.00pm GMT
--- --------------------------------- ----------------------------------------
f) Place of the transaction: Outside a trading
venue
--- --------------------------------- ----------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- ---------------------------------------------------------------------------
a) Name: Stuart Adam
--- --------------------------------- ----------------------------------------
2. Reason for the notification
--- ---------------------------------------------------------------------------
a) Position/status: Director
--- --------------------------------- ----------------------------------------
b) Initial notification/Amendment: Initial notification
--- --------------------------------- ----------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------------------------
a) Name: Red Leopard Holdings
plc
--- --------------------------------- ----------------------------------------
b) LEI: 2138006RKDK7AXNSM355
--- --------------------------------- ----------------------------------------
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 Options over Ordinary
instrument, type of instrument: shares of 0.1p each
Identification code: GB00B4JXWP66
--- --------------------------------- ----------------------------------------
b) Nature of the transaction: Issue of options
--- --------------------------------- ----------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
nil 4,247,703
---------- ----------
--- --------------------------------- ----------------------------------------
d) Aggregated information: Single transaction
Aggregated volume: as in 4 c) above Price(s) Volume(s)
Price: ---------- ----------
nil 4,247,703
---------- ----------
--- --------------------------------- ----------------------------------------
e) Date of the transaction: 3 March 2017
16.00pm GMT
--- --------------------------------- ----------------------------------------
f) Place of the transaction: Outside a trading
venue
--- --------------------------------- ----------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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