Pot14 Feb 2018 12:46
Options granted to Directors and PDMRs
As summarised in the tables below, AEG has granted 43,000,000 of the Options to the Company's Directors and a PDMR pursuant to the Company's existing unapproved share option scheme (the "Scheme").
Director/PDMR
Options Granted
Richard Spinks - CEO
Tranche 1 Options: 12,500,000
Tranche 2 Options: 12,500,000
Michael Rowan - Chairman
Tranche 1 Options: 8,000,000
Tranche 2 Options: 8,000,000
Michael Bolwell - Group Financial Controller
Tranche 1 Options: 1,000,000
Tranche 2 Options: 1,000,000
Messrs Spinks, Rowan and Bolwell currently have the following interests in issued Ordinary Shares:
Director/PDMR
Number of Ordinary Shares
% of issued share capital at 13 February 2018
Richard Spinks
41,733,333
4.39%
Michael Rowan
3,221,250
0.34%
Michael Bolwell
Nil
Nil
In addition, following the grant of the Options referred to above, Messrs Spinks, Rowan and Bolwell will have the following interests in share options in the AEG:
Director/PDMR
Number of options
Exercise Price
Expiry Date
Richard Spinks
12,500,000
12,500,000
4.5p
8.5p
12 February 2028
12 February 2028
Michael Rowan
4,500,000
8,000,000
8,000,000
6p
4.5p
8.5p
18 October 2025
12 February 2028
12 February 2028
Michael Bolwell
1,000,000
1,000,000
1,000,000
5p
4.5p
8.5p
8 November 2025
12 February 2028
12 February 2028