10 Sep 2018 11:00
HML Holdings plc
("HML" or the "Company")
Grant of Options
Issue of Equity & PDMR Dealing
HML Holdings plc (AIM: HMLH), a leading provider of property management, insurance and ancillary services to residential property blocks, announces that on 10 September 2018 a total of 1,040,000 options ("Options") over the Company's ordinary shares of 1.5 pence each ("Ordinary Shares") were granted to employees and directors, pursuant to HML's employee stock option plan. The Options were granted at nil-consideration with an exercise price of 33.5 pence per Ordinary Share and are exercisable between 3 and 10 years from the date of grant.
The following options were awarded to PDMRs:
Name | Options Granted |
Robert Plumb | 150,000 |
James Howgego | 100,000 |
Alec Guthrie | 100,000 |
Richard Smith | 41,000 |
Geoffrey Griggs | 21,000 |
Elizabeth Holden | 21,000 |
In addition to the grant of Options, the Company announces the issue of 225,000 ordinary shares of 1.5 pence each in the capital of the Company ("Ordinary Shares") which have been allotted pursuant to the exercise of employee and director share options (the "Issue").
Of the Issue, Robert Plumb exercised 190,000 options over Ordinary Shares at a price of 17.75 pence per share. His resultant holding is 2,964,067 representing 6.5% of the issued share capital of the Company.
Application has been made for 225,000 new Ordinary Shares to be admitted to trading on AIM ("Admission") and dealings are expected to commence on 14 September 2018. The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.
The total number of Ordinary Shares in issue following Admission will be 45,713,635. Accordingly, the figure of 45,713,635 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.
For further information, please contact:
http://www.hmlgroup.com
HML Holdings plc Tel: 020 8439 8529
Robert Plumb, Chief Executive Officer
James Howgego, Chief Financial Officer
finnCap Tel: 020 7220 0500
Ed Frisby/ Giles Rolls - corporate finance
Camille Gochez - corporate broking
Tavistock Communications Group Tel: 020 7920 3150
James Verstringhe/Jeremy Carey
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||||||||||||||
a) | Name | Robert Plumb James Howgego Alec Guthrie Richard Smith Geoffrey Griggs Elizabeth Holden | |||||||||||||||||||||
2. | Reason for the Notification | ||||||||||||||||||||||
a) | Position/status | PDMR | |||||||||||||||||||||
b) | Initial notification/Amendment | Initial | |||||||||||||||||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||||||||||||||
a) | Name | HML Holdings Plc | |||||||||||||||||||||
b) | LEI | 213800BCBARY4UMB8837 | |||||||||||||||||||||
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 | Share options over ordinary shares of 1.5 pence each | |||||||||||||||||||||
Identification code | GB00B16DFY89 | ||||||||||||||||||||||
b) | Nature of the transaction | Grant of options | |||||||||||||||||||||
c) | Price(s) and volume(s) |
| |||||||||||||||||||||
d) | Aggregated information: · Aggregated volume · Price |
1,040,000 options over ordinary shares of 1.5 pence £0.335 | |||||||||||||||||||||
e) | Date of the transaction | 10 September 2018 | |||||||||||||||||||||
f) | Place of the transaction | Outside trading venue | |||||||||||||||||||||
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
5. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Robert Plumb
| ||||||
6. | Reason for the Notification | |||||||
a) | Position/status | PDMR | ||||||
b) | Initial notification/Amendment | Initial | ||||||
7. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | HML Holdings Plc | ||||||
b) | LEI | 213800BCBARY4UMB8837 | ||||||
8. | 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 | ordinary shares of 1.5 pence each | ||||||
Identification code | GB00B16DFY89 | |||||||
b) | Nature of the transaction | Exercise of Share Options | ||||||
c) | Price(s) and volume(s) |
| ||||||
d) | Aggregated information: · Aggregated volume · Price |
190,000 ordinary shares of 1.5 pence £17.75 | ||||||
e) | Date of the transaction | 10 September 2018 | ||||||
f) | Place of the transaction | Outside trading venue | ||||||