Last checked at 26 Oct 2022 07:00
26 October 2022
Revolution Bars Group Plc
("Revolution" or the "Company")
Grant of Options
Revolution Bars Group plc announces that on 25 October 2022, its Remuneration Committee agreed to grant options under the Revolution Bars Group plc Performance Share Plan (the "Plan") with an exercise price of £0.001 per share over 4,558,202 ordinary shares of £0.001 each in the Company ("Ordinary Shares") (the "PSP Options") to directors and other persons discharging managerial responsibility ("PDMRs") as set out in the table below.
The PSP Options shall vest and become exercisable on the date that is the later of the date which is three years from the date of grant being 25 October 2025 and the preliminary announcement of the results for the 52 weeks ended 30 June 2025, subject to the Group's Remuneration Committee being satisfied that the Group's underlying performance and delivery against its strategy and plans is sufficient to justify the level of vesting having regard to such factors as the Remuneration Committee considers to be appropriate in the round (including, inter alia, revenue, earnings and share price performance) and the shareholder experience more generally (including windfall gains).
Name | Position | Number of Ordinary Shares under PSP Option |
Rob Pitcher | Chief Executive Officer | 1,798,621
|
Danielle Davies | Chief Financial Officer | 925,005 |
Andrew Dyson | Business Development Director | 229,322 |
Mark Walter | Brand Operations Director - Revolution | 229,322 |
Christopher Stagg | Brand Operations Director - Peach Pubs | 229,322 |
Alexandra McMillan | Brand Operations Director - Revolucion de Cuba | 229,322 |
Beth Anderson | People Director | 229,322 |
Alexandra Young | Sales and Marketing Director | 229,322 |
Fiona Hall | Commercial Director | 229,322 |
Will Stelling | Property Director | 229,322 |
The PSP Options have been determined in accordance with the rules of the Plan, as approved by shareholders at the Group's Annual General Meeting held on 22 December 2020.
|
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 | Rob Pitcher | ||||
2. | Reason for the Notification | |||||
a) | Position/status | Chief Executive Officer | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Revolution Bars Group plc | ||||
b) | LEI | 213800QG159LSTF5IH69 | ||||
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 | Ordinary shares of £0.001 | ||||
Identification code | GB00BVDPPV41 | |||||
b) | Nature of the transaction | Grant of options over of Ordinary Shares of £0.001 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: ·Aggregated volume ·Price | See 4 (c) above | ||||
e) | Date of the transaction | 25 OCTOBER 2022
| ||||
f) | Place of the transaction | Off market transaction | ||||
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 | Danielle Davies | ||||
2. | Reason for the Notification | |||||
a) | Position/status | Chief Financial Officer | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Revolution Bars Group plc | ||||
b) | LEI | 213800QG159LSTF5IH69 | ||||
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 | Ordinary shares of £0.001 | ||||
Identification code | GB00BVDPPV41 | |||||
b) | Nature of the transaction | Grant of options over of Ordinary Shares of £0.001 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: ·Aggregated volume ·Price | See 4 (c) above | ||||
e) | Date of the transaction | 25 OCTOBER 2022
| ||||
f) | Place of the transaction | Off market transaction | ||||
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 | Andrew Dyson | ||||
2. | Reason for the Notification | |||||
a) | Position/status | Business Development Director | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Revolution Bars Group plc | ||||
b) | LEI | 213800QG159LSTF5IH69 | ||||
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 | Ordinary shares of £0.001 | ||||
Identification code | GB00BVDPPV41 | |||||
b) | Nature of the transaction | Grant of options over of Ordinary Shares of £0.001 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: ·Aggregated volume ·Price | See 4 (c) above | ||||
e) | Date of the transaction | 25 OCTOBER 2022
| ||||
f) | Place of the transaction | Off market transaction | ||||
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 | Mark Walter | ||||
2. | Reason for the Notification | |||||
a) | Position/status | Brand Operations Director - Revolution | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Revolution Bars Group plc | ||||
b) | LEI | 213800QG159LSTF5IH69 | ||||
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 | Ordinary shares of £0.001 | ||||
Identification code | GB00BVDPPV41 | |||||
b) | Nature of the transaction | Grant of options over of Ordinary Shares of £0.001 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: ·Aggregated volume ·Price | See 4 (c) above | ||||
e) | Date of the transaction | 25 OCTOBER 2022
| ||||
f) | Place of the transaction | Off market transaction | ||||
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 | Beth Anderson | ||||
2. | Reason for the Notification | |||||
a) | Position/status | People Director | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Revolution Bars Group plc | ||||
b) | LEI | 213800QG159LSTF5IH69 | ||||
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 | Ordinary shares of £0.001 | ||||
Identification code | GB00BVDPPV41 | |||||
b) | Nature of the transaction | Grant of options over of Ordinary Shares of £0.001 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: ·Aggregated volume ·Price | See 4 (c) above | ||||
e) | Date of the transaction | 25 OCTOBER 2022
| ||||
f) | Place of the transaction | Off market transaction | ||||
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 | Alexandra Young | ||||
2. | Reason for the Notification | |||||
a) | Position/status | Sales and Marketing Director | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Revolution Bars Group plc | ||||
b) | LEI | 213800QG159LSTF5IH69 | ||||
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 | Ordinary shares of £0.001 | ||||
Identification code | GB00BVDPPV41 | |||||
b) | Nature of the transaction | Grant of options over of Ordinary Shares of £0.001 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: ·Aggregated volume ·Price | See 4 (c) above | ||||
e) | Date of the transaction | 25 OCTOBER 2022
| ||||
f) | Place of the transaction | Off market transaction | ||||
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 | Fiona Hall | ||||
2. | Reason for the Notification | |||||
a) | Position/status | Commercial Director | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Revolution Bars Group plc | ||||
b) | LEI | 213800QG159LSTF5IH69 | ||||
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 | Ordinary shares of £0.001 | ||||
Identification code | GB00BVDPPV41 | |||||
b) | Nature of the transaction | Grant of options over of Ordinary Shares of £0.001 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: ·Aggregated volume ·Price | See 4 (c) above | ||||
e) | Date of the transaction | 25 October 2022
| ||||
f) | Place of the transaction | Off market transaction | ||||
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 | Alexandra McMillan - Revolucion de Cuba | ||||
2. | Reason for the Notification | |||||
a) | Position/status | Brand Operations Director | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Revolution Bars Group plc | ||||
b) | LEI | 213800QG159LSTF5IH69 | ||||
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 | Ordinary shares of £0.001 | ||||
Identification code | GB00BVDPPV41 | |||||
b) | Nature of the transaction | Grant of options over of Ordinary Shares of £0.001 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: ·Aggregated volume ·Price | See 4 (c) above | ||||
e) | Date of the transaction | 25 October 2022
| ||||
f) | Place of the transaction | Off market transaction | ||||
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 | Will Stelling | ||||
2. | Reason for the Notification | |||||
a) | Position/status | Property Director | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Revolution Bars Group plc | ||||
b) | LEI | 213800QG159LSTF5IH69 | ||||
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 | Ordinary shares of £0.001 | ||||
Identification code | GB00BVDPPV41 | |||||
b) | Nature of the transaction | Grant of options over of Ordinary Shares of £0.001 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: ·Aggregated volume ·Price | See 4 (c) above | ||||
e) | Date of the transaction | 25 OCTOBER 2022
| ||||
f) | Place of the transaction | Off market transaction | ||||
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 | Christopher Stagg | ||||
2. | Reason for the Notification | |||||
a) | Position/status | Brand Operations Director - Peach Pubs | ||||
b) | Initial notification/Amendment | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name | Revolution Bars Group plc | ||||
b) | LEI | 213800QG159LSTF5IH69 | ||||
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 | Ordinary shares of £0.001 | ||||
Identification code | GB00BVDPPV41 | |||||
b) | Nature of the transaction | Grant of options over of Ordinary Shares of £0.001 | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information: ·Aggregated volume ·Price | See 4 (c) above | ||||
e) | Date of the transaction | 25 OCTOBER 2022
| ||||
f) | Place of the transaction | Off market transaction | ||||