Last checked at 5 Dec 2019 07:00
Ebiquity Plc
("Ebiquity" or "the Company")
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
Ebiquity announces that on 4 December 2019 the following share option award ("Award") over ordinary shares of 25 pence each in the share capital of the Company was made to Alan Newman (Interim Chief Executive Officer and Chief Financial Officer). This Award relates to the period which commenced on 1 January 2019 and is part of a number of awards made to the senior management team.
Name of PDMR | Share scheme plan | Number of Ordinary Shares subject to the Award |
Alan Newman | Ebiquity 2012 Executive Share Option Plan | 410,000 |
The Award will vest subject to continued employment and the satisfaction of the certain performance criteria. 75% of the shares subject to the Award will vest dependent on earnings per share growth over the three-year period to 31 December 2021. The remaining 25% of the shares subject to the Award will vest dependent on total shareholder return of the Company compared to the total shareholder return of the AIM Media Index over the three-year period to 31 December 2021.
The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
5 December 2019
Enquiries:
Ebiquity plc Mark Sanford, Company Secretary
Numis Nick Westlake Hugo Rubenstein | 020 7650 9600
020 7260 1000 |
Dealing Notification Form
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Alan Newman
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2 | Reason for the notification
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a) | Position/status: | Interim Chief Executive Officer and Chief Financial Officer
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b) | Initial notification/Amendment: | Initial notification
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3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) | Name: | Ebiquity plc
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b) | LEI: | 2138004YRTDJ7FJSWF20
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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
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a) | Description of the financial instrument, type of instrument: Identification code:
| Options over ordinary shares of 25p each
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b) | Nature of the transaction: | Grant of share option over ordinary shares of 25p each
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c) | Price(s) and volume(s):
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d) | Aggregated information: ·; Aggregated volume: ·; Price:
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e) | Date of the transaction: | 4 December 2019
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f) | Place of the transaction: | N/A
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