Sign In
Last checked at 
1 Apr 2022 07:00
1 April 2022
Diaceutics PLC
("Diaceutics" or "the Company")
Issue of Share Options/PDMR Shareholdings
Diaceutics PLC (AIM: DXRX), the diagnostic commercialisation company, announces the issue of 871,411 share options over ordinary shares of £0.002 each in the Company ("Share Options") to certain directors, members of the Company's senior management team and other key staff, pursuant to the Company's Employee Share Option Plan ("ESOP"). These awards are made in accordance with the Company's long term incentive plan.
Share Options were granted as follows:
Name | Number of Share Options granted | Total no. of ordinary shares under option post grant | % of existing issued share capital | Effective Grant date |
Peter Keeling, CEO | 79,303 | 332,845 | 0.40% | 1 April 2022 |
Nick Roberts, CFO | 41,838 | 41,838 | 0.05% | 1 April 2022 |
Ryan Keeling, CIO | 72,290 | 316,444 | 0.38% | 1 April 2022 |
Julie Browne, COO and PDMR | 51,938 | 51,938 | 0.06% | 1 April 2022 |
Jordan Clark, CCO and PDMR | 50,495 | 50,495 | 0.06% | 1 April 2022 |
Susanne Munksted, CPO and PDMR | 50,953 | 174,075 | 0.21% | 1 April 2022 |
Stefan McDonald, CGO and PDMR | 48,463 | 81,722 | 0.10% | 1 April 2022 |
Other employees (34 persons) | 476,131 | 1,095,823 | 1.30% | 1 April 2022 |
The Share Options vest on a sliding scale up to 100%, after three years from the date of grant (the "Performance Period"), subject to the satisfaction of certain performance criteria. The performance criteria is based upon the growth in Total Shareholder Return, including any dividends declared and paid during the Performance Period. The growth in TSR will be measured against a base share price of 103.97p, being the average mid-market closing share price in the three days prior to 31 March 2021. The exercise price of the Share Options is £0.002 per share which equates to the nominal value of the shares.
Following this grant, the total number of share options outstanding in the Company is 3,191,161, representing approximately 3.80% of its current issued share capital of 84,063,923.
Enquiries:
Diaceutics PLC |
|
Peter Keeling, Chief Executive Officer | Via Alma PR |
Nick Roberts, Chief Financial Officer |
|
|
|
Stifel Nicolaus Europe Limited (Nomad & Broker) | Tel: +44 (0)20 7710 7600 |
Ben Maddison, Stewart Wallace, Nick Adams |
|
|
|
Alma PR | Tel: +44(0)20 3405 0205 |
Caroline Forde, Kieran Breheny, Matthew Young | diaceutics@almapr.co.uk |
About Diaceutics
At Diaceutics we believe that every patient should have access to the right treatment at the right time. We provide the world's leading pharmaceutical companies with an end-to-end solution for the launch of precision medicine diagnostics enabled by DXRX - The Diagnostic Network®.
DXRX is the world's first diagnostic commercialisation platform for precision medicine, integrating multiple pipelines of real-world diagnostic testing data from a global network of laboratories.
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | |||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||
a. | Name | Peter Keeling | |||||
2 | Reason for notification |
| |||||
a. | Position/Status | CEO, Director | |||||
b. | Initial notification/ Amendment | Initial | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a. | Name | Diaceutics PLC | |||||
b. | LEI | 213800VEWQBB39ZB8J81 | |||||
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 instrumentIdentification Code | Options over new ordinary shares of 0.2p each
ISIN: GB00BJQTGV64 | |||||
b. | Nature of the transaction | Grant of share options | |||||
c. | Price(s) and volume(s) |
|
|
|
|
| |
| Price(s) | Volume(s) |
| ||||
Exercise price of 0.2p per share | 79,303 |
| |||||
| |||||||
e. | Date of the transaction | 1 April 2022 | |||||
f. | Place of the transaction | Outside a trading venue | |||||
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | |||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||
a. | Name | Nick Roberts | |||||
2 | Reason for notification |
| |||||
a. | Position/Status | CFO, Director | |||||
b. | Initial notification/ Amendment | Initial | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a. | Name | Diaceutics PLC | |||||
b. | LEI | 213800VEWQBB39ZB8J81 | |||||
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 instrumentIdentification Code | Options over new ordinary shares of 0.2p each
ISIN: GB00BJQTGV64 | |||||
b. | Nature of the transaction | Grant of share options | |||||
c. | Price(s) and volume(s) |
|
|
|
|
| |
| Price(s) | Volume(s) |
| ||||
Exercise price of 0.2p per share | 41,838 |
| |||||
| |||||||
e. | Date of the transaction | 1 April 2022 | |||||
f. | Place of the transaction | Outside a trading venue | |||||
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | |||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||
a. | Name | Ryan Keeling | |||||
2 | Reason for notification |
| |||||
a. | Position/Status | CIO, Director | |||||
b. | Initial notification/ Amendment | Initial | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a. | Name | Diaceutics PLC | |||||
b. | LEI | 213800VEWQBB39ZB8J81 | |||||
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 instrumentIdentification Code | Options over new ordinary shares of 0.2p each
ISIN: GB00BJQTGV64 | |||||
b. | Nature of the transaction | Grant of share options | |||||
c. | Price(s) and volume(s) |
|
|
|
|
| |
| Price(s) | Volume(s) |
| ||||
Exercise price of 0.2p per share | 72,290 |
| |||||
| |||||||
e. | Date of the transaction | 1 April 2022 | |||||
f. | Place of the transaction | Outside a trading venue | |||||
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | |||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||
a. | Name | Julie Browne | |||||
2 | Reason for notification |
| |||||
a. | Position/Status | COO and PDMR | |||||
b. | Initial notification/ Amendment | Initial | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a. | Name | Diaceutics PLC | |||||
b. | LEI | 213800VEWQBB39ZB8J81 | |||||
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 instrumentIdentification Code | Options over new ordinary shares of 0.2p each
ISIN: GB00BJQTGV64 | |||||
b. | Nature of the transaction | Grant of share options | |||||
c. | Price(s) and volume(s) |
|
|
|
|
| |
| Price(s) | Volume(s) |
| ||||
Exercise price of 0.2p per share | 51,938 |
| |||||
| |||||||
e. | Date of the transaction | 1 April 2022 | |||||
f. | Place of the transaction | Outside a trading venue | |||||
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | |||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||
a. | Name | Jordan Clark | |||||
2 | Reason for notification |
| |||||
a. | Position/Status | CCO and PDMR | |||||
b. | Initial notification/ Amendment | Initial | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a. | Name | Diaceutics PLC | |||||
b. | LEI | 213800VEWQBB39ZB8J81 | |||||
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 instrumentIdentification Code | Options over new ordinary shares of 0.2p each
ISIN: GB00BJQTGV64 | |||||
b. | Nature of the transaction | Grant of share options | |||||
c. | Price(s) and volume(s) |
|
|
|
|
| |
| Price(s) | Volume(s) |
| ||||
Exercise price of 0.2p per share | 50,495 |
| |||||
| |||||||
e. | Date of the transaction | 1 April 2022 | |||||
f. | Place of the transaction | Outside a trading venue | |||||
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | |||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||
a. | Name | Susanne Munksted | |||||
2 | Reason for notification |
| |||||
a. | Position/Status | CPO and PDMR | |||||
b. | Initial notification/ Amendment | Initial | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a. | Name | Diaceutics PLC | |||||
b. | LEI | 213800VEWQBB39ZB8J81 | |||||
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 instrumentIdentification Code | Options over new ordinary shares of 0.2p each
ISIN: GB00BJQTGV64 | |||||
b. | Nature of the transaction | Grant of share options | |||||
c. | Price(s) and volume(s) |
|
|
|
|
| |
| Price(s) | Volume(s) |
| ||||
Exercise price of 0.2p per share | 50,953 |
| |||||
| |||||||
e. | Date of the transaction | 1 April 2022 | |||||
f. | Place of the transaction | Outside a trading venue | |||||
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | |||||||
1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||
a. | Name | Stefan McDonald | |||||
2 | Reason for notification |
| |||||
a. | Position/Status | CGO and PDMR | |||||
b. | Initial notification/ Amendment | Initial | |||||
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||
a. | Name | Diaceutics PLC | |||||
b. | LEI | 213800VEWQBB39ZB8J81 | |||||
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 instrumentIdentification Code | Options over new ordinary shares of 0.2p each
ISIN: GB00BJQTGV64 | |||||
b. | Nature of the transaction | Grant of share options | |||||
c. | Price(s) and volume(s) |
|
|
|
|
| |
| Price(s) | Volume(s) |
| ||||
Exercise price of 0.2p per share | 48,463 |
| |||||
| |||||||
e. | Date of the transaction | 1 April 2022 | |||||
f. | Place of the transaction | Outside a trading venue | |||||
Follow the stocks
