Titon Holdings PLC Grant of options and Director/PDMR Shareholding
July 19 2024 - 9:05AM
RNS Regulatory News
RNS Number : 1170X
Titon Holdings PLC
19 July 2024
19 July 2024
Titon Holdings Plc
Grant of options and Director/PDMR
Shareholding
Titon Holdings Plc (the "Company") announces that it
has granted options to Tom Carpenter, Chief Executive over a total
of 150,000 ordinary shares of 10 pence each in the Company
("Ordinary Shares"). The options, which have been granted under the
EMI Share Option Plan 2021, are subject to a performance condition
as described in the Company's 2020 annual report and accounts, are
expected to vest three years after the date of grant, will be
exercisable for a period of seven years from vesting and each have
an exercise price of 70.0 pence.
The notification below, made in accordance with the
requirements of the UK Market Abuse Regulation, provides further
detail.
Notification of
transactions of persons discharging managerial responsibilities and
persons closely associated with them.
|
1
|
Details of the
person discharging managerial responsibilities / person closely
associated
|
|
a)
|
Name
|
|
Tom Carpenter
|
|
|
|
|
|
|
2
|
Reason for the
notification
|
|
|
|
a)
|
Position/status
|
|
Chief Executive
|
|
|
|
|
|
|
b)
|
Initial notification
/Amendment
|
Initial Notification
|
|
3
|
Details of the
issuer, emission allowance market participant, auction
platform,
auctioneer or
auction monitor
|
|
a)
|
Name
|
Titon Holdings plc
|
|
b)
|
LEI
|
213800ZHXS8G27RM1D97
|
|
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 10 pence each
in Titon Holdings Plc
Ordinary Share ISIN: GB0008941402
|
|
b)
|
Nature of the transaction
|
Grant of options over ordinary
shares
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
Nil
|
150,000 options
|
|
|
d)
|
Aggregated information
- Aggregated
volume
-
Price
|
150,000 options
Nil cost of grant
|
|
e)
|
Date of the transaction
|
19 July 2024
|
|
f)
|
Place of the transaction
|
Outside of a trading venue
|
For further
information please contact:
|
Titon Holdings
plc
Jamie Brooke, Non-Executive Chair
|
Tel: +44 (0)7715 603587
|
|
Shore Capital -
Nominated Adviser and Broker
Daniel Bush
Tom Knibbs
|
Tel: +44 (0)20 7408 4090
|
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