Last checked at 15 Sep 2016 15:57
Issue of Share Options
ECO Animal Health Group plc
(“ECO” or the “Company”)
15 September 2016
The Company announces that on 15 September 2016, the Board granted new options to certain Directors of the Company under the Company’s executive share option scheme (“New Options”). The New Options will vest on 15th September 2019 and have been granted as follows:
| Director | Number of options granted | Exercise price | |||
| Marc Loomes | 400,000 | £4.35 | |||
| Brett Clemo | 150,000 | £4.35 | |||
| Julia Trouse | 120,000 | £4.35 | |||
| Kevin Stockdale | 120,000 | £4.35 |
The aggregate 790,000 New Options issued represents approximately 1.22 per cent of the Company’s existing issued share capital. Following the issue, the Company’s total voting rights remains unchanged at 64,701,206 ordinary shares of 5p each.
| PDMR notification - Marc Loomes | |||||
| 1 | Details of the Restricted Person/person closely associated with him or her | ||||
| a) | Name: | Marc Loomes | |||
| 2 | Reason for the notification | ||||
| a) | Position/Status | CEO | |||
| b) | Initial notification/ Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name: | ECO Animal Health Group plc | |||
| b) | LEI | 01818170 | |||
| 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 | Option shares of 5p each in the capital of ECO Animal Health Group plc | |||
| Identification code | ISIN: GB0032036807 | ||||
| b) | Nature of transaction | Issue of options | |||
| c) | Prices and volumes | 400,000 options at £4.35 | |||
| d) | Aggregate information | Volume 400,000 options | |||
| Aggregate volume and price | Price £4.35 per Option Share | ||||
| e) | Date of transaction | 15/09/2016 GMT | |||
| f) | Place of the transaction | London Stock Exchange (XLON) AIM market | |||
| PDMR notification - Brett Clemo | |||||
| 1 | Details of the Restricted Person/person closely associated with him or her | ||||
| a) | Name: | Brett Clemo | |||
| 2 | Reason for the notification | ||||
| a) | Position/Status | Executive Director | |||
| b) | Initial notification/ Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name: | ECO Animal Health Group plc | |||
| b) | LEI | 01818170 | |||
| 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 | Option shares of 5p each in the capital of ECO Animal Health Group plc | |||
| Identification code | ISIN: GB0032036807 | ||||
| b) | Nature of transaction | Issue of options | |||
| c) | Prices and volumes | Volume 150,000 option shares | |||
| Issued at £4.35 | |||||
| d) | Aggregate information | Volume 150,000 Option Shares | |||
| Aggregate volume and price | Price £4.35 per Option Share | ||||
| e) | Date of transaction | 15/09/2016 GMT | |||
| f) | Place of the transaction | London Stock Exchange (XLON) AIM market | |||
| PDMR notification – Julia Trouse | |||||
| 1 | Details of the Restricted Person/person closely associated with him or her | ||||
| a) | Name: | Julia Trouse | |||
| 2 | Reason for the notification | ||||
| a) | Position/Status | Executive Director | |||
| b) | Initial notification/ Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name: | ECO Animal Health Group plc | |||
| b) | LEI | 01818170 | |||
| 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 | Option shares of 5p each in the capital of ECO Animal Health Group plc | |||
| Identification code | ISIN: GB0032036807 | ||||
| b) | Nature of transaction | Issue of options | |||
| c) | Prices and volumes | Volume 120,000 option shares | |||
| Issued at £4.35 | |||||
| d) | Aggregate information | Volume 120,000 Option Shares | |||
| Aggregate volume and price | Price £4.35 per Option Share | ||||
| e) | Date of transaction | 15/09/2016 GMT | |||
| f) | Place of the transaction | London Stock Exchange (XLON) AIM market | |||
| PDMR notification – Kevin Stockdale | |||||
| 1 | Details of the Restricted Person/person closely associated with him or her | ||||
| a) | Name: | Kevin Stockdale | |||
| 2 | Reason for the notification | ||||
| a) | Position/Status | Finance Director | |||
| b) | Initial notification/ Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name: | ECO Animal Health Group plc | |||
| b) | LEI | 01818170 | |||
| 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 | Option shares of 5p each in the capital of ECO Animal Health Group plc | |||
| Identification code | ISIN: GB0032036807 | ||||
| b) | Nature of transaction | Issue of options | |||
| c) | Prices and volumes | Volume 120,000 option shares | |||
| Issued at £4.35 | |||||
| d) | Aggregate information | Volume 120,000 Option Shares | |||
| Aggregate volume and price | Price £4.35 per Option Share | ||||
| e) | Date of transaction | 15/09/2016 GMT | |||
| f) | Place of the transaction | London Stock Exchange (XLON) AIM market | |||
| Enquiries | ||
| ECO Animal Health Group plc | ||
| Peter Lawrence, Executive Chairman | 020 8336 6190 | |
| Marc Loomes, CEO | 020 8447 8899 | |
| Spiro Financial | ||
| Anthony Spiro | 020 8336 6196 | |
| Peel Hunt LLP (Nominated Adviser) | ||
| Dan Webster, Adrian Trimmings | 020 7418 8900 | |
ECO Animal Health Group plc is a leader in the development, registration and marketing of pharmaceutical products for animals. Our products for these global growth markets promote well-being. Our financial goals are achieved through the careful and responsible application of science to generate value for our shareholders.
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