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Last checked at 
7 Feb 2023 16:24
7 February 2023
Boku, Inc.
("Boku" or the "Company")
PDMR Dealing
The Company announces that, on 6 February 2023, Mark Stannard, Chief Business Officer of the Company, exercised a total of 110,000 options over common shares of $0.0001 each in the Company ("Common Shares"), comprising of 30,000 options at $0.37 per share and 80,000 options at $0.28 per share under the Company's Amended and Restated 2009 Equity Incentive Plan. Also on 6 February 2023, Mr. Stannard sold 37,007 of the resultant Common Shares in order to meet the exercise costs and tax liabilities arising from the exercise, and dealing expenses.
Following this notification, Mr. Stannard has a beneficial of 237,326 Common Shares (which represents 0.08% of the issued share capital of the Company).
Further details of the above transactions are detailed in the disclosure tables below.
1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
a. | Name | Mark Stannard | |||||||||
2. | Reason for the notification | ||||||||||
a. | Position/status | Chief Business Officer | |||||||||
b. | Initial notification / Amendment | Initial notification | |||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
a. | Name | Boku, Inc. | |||||||||
b. | LEI | 549300Y4P2ZPFKCZ0C60 | |||||||||
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 | Common Shares of $0.0001 each
USU7744C1063
| |||||||||
b. | Nature of the transaction | Exercise of options over Common Shares | |||||||||
c. | Price(s) and volume(s) |
| |||||||||
d. | Aggregated information Aggregated volume Price
|
N/A - single transaction as above
| |||||||||
e. | Date of the transaction | 6 February 2023 | |||||||||
f. | Place of the transaction | Outside of a trading venue | |||||||||
1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||
a. | Name | Mark Stannard | |||||
2. | Reason for the notification | ||||||
a. | Position/status | Chief Business Officer | |||||
b. | Initial notification / Amendment | Initial notification | |||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a. | Name | Boku, Inc. | |||||
b. | LEI | 549300Y4P2ZPFKCZ0C60 | |||||
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 | Common Shares of $0.0001 each
USU7744C1063
| |||||
b. | Nature of the transaction | Sale of sufficient Common Shares to meet exercise costs and tax liabilities as a condition of the exercising options | |||||
c. | Price(s) and volume(s) |
| |||||
d. | Aggregated information Aggregated volume Price
|
N/A - single transaction as above
| |||||
e. | Date of the transaction | 6 February 2023 | |||||
f. | Place of the transaction | London Stock Exchange (XLON); AIM | |||||
Enquiries:
Boku, Inc.
Jon Prideaux, Chief Executive Officer +44 (0)20 3934 6630
Keith Butcher, Chief Financial Officer
Peel Hunt LLP (Nominated Adviser and Broker) +44 (0)20 7418 8900
Paul Gillam / Tom Ballard / James Smith
IFC Advisory Limited (Financial PR & IR) +44 (0)20 3934 6630
Tim Metcalfe / Graham Herring / Florence Chandler
Notes to Editors
Boku Inc. (AIM: BOKU) is a leading global provider of mobile payment solutions. Its mobile-first payments network provides multiple mobile payment methods, including mobile wallets, direct carrier billing, and real-time payments schemes, reaching over 7 billion mobile payment accounts in 91 countries - all through a single integration.
Customers that trust Boku to simplify sign-up, acquire new paying users and prevent fraud include global leaders such as Amazon, Apple, Facebook, Google, Microsoft, Netflix, PayPal, Sony, Spotify and Tencent.
Boku Inc. was incorporated in 2008 and is headquartered in London, UK, with offices in the US, India, Brazil, China, Estonia, France, Germany, Indonesia, Japan, Singapore, Spain, Taiwan and Vietnam.
To learn more about Boku Inc., please visit: https://www.boku.com
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