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Grant of Options

10 Sep 2014 13:00

RNS Number : 3248R
SafeCharge International Group Ltd
10 September 2014
 

SafeCharge International Group Limited

 

("SafeCharge", the "Company", or the "Group")

 

Grant of Options

 

 

On 9 September 2014, the board of SafeCharge (AIM: SCH), the international provider of payments services, risk management and IT solutions for online businesses, awarded to certain directors and senior management of the Company 5,990,370 share options, exercisable into new ordinary shares of US$0.0001 in the Company ("Ordinary Shares") at an exercise price of 225.5 pence per share (equivalent to the closing share price on 9 September 2014) ("Options"). Out of the total award of 5,990,370 Options, 2,995,185 have been awarded to David Avgi, 524,157 to Tim Mickley, with the balance awarded to certain senior management.

 

As at the date of this announcement the following options over Ordinary Shares have been granted to the directors of the Company and are outstanding:

 

 Name of director

Number of Ordinary Shares under option

Exercise price

Vesting schedule

Expiry date

David Avgi

1,000,000

121 pence**

 33.3% on 28 January

each year from 2015 to

2017 (inclusive)

28 January

2024

2,995,185*

225.5 pence

33.3% on 9 September

each year from 2015 to

2017 (inclusive)

9 September

2024

Tim Mickley

250,000

121 pence**

33.3% on 28 January

each year from 2015 to

2017 (inclusive)

28 January

2024

524,157

225.5 pence

33.3% on 9 September

each year from 2015 to

2017 (inclusive)

9 September

2024

 

\* The 2,995,185 Options awarded to David Avgi have been granted to Foxberry Limited, Foxberry Limited is ultimately owned by a trust, the beneficiary of which is David Avgi.

 

**Granted on 28 January 2014 with an exercise price of US$2.0, which was converted to GBp at the exchange rate at the time of the grant.

- Ends -

 

For more information

 

SafeCharge International Group Limited

David Avgi, Chief Executive Officer

Tim Mickley, Chief Financial Officer

c/o Bell Pottinger

 

+44 (0) 20 3772 2500

Shore Capital

Pascal Keane

Toby Gibbs

 

+44 (0) 20 7408 4090

Bell Pottinger

David Rydell

Olly Scott

James Newman

Will Wynne-Morgan

+44 (0) 20 3772 2500

 

 

About SafeCharge

 

SafeCharge International Group Limited is a global provider of payments service, risk management and IT solutions for online businesses. The SafeCharge group has a diversified, blue chip client base and is a trusted payment partner for customers from various e-commerce verticals. SafeCharge has been Payment Card Industry Data Security Standard ("PCI-DSS") Level 1 certified since 2007 and is listed on the London Stock Exchange AIM market (LSE: SCH).   The Company's wholly owned subsidiary, SafeCharge Limited, is regulated as a Payment Institution by the Central Bank of Cyprus, license no. 115.1.2.15, under EU directive. SafeCharge Limited has principal membership status for merchant acquiring by VISA Europe and MasterCard Europe. The SafeCharge group has operations in the UK, Cyprus, Bulgaria, Israel, Germany and Austria. www.safecharge.com 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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