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Last checked at 
13 Apr 2023 07:00
The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
13 April 2023
Technology Minerals Plc
("Technology Minerals" or the "Company")
Grant of Share Options
Technology Minerals Plc (LSE: TM1), the first listed UK company focused on creating a sustainable circular economy for battery metals, announces the grant of 125,756,072 share options over new ordinary shares of £0.001 each in the Company ("Share Options") to the Directors listed below.
The Share Options have been granted to Directors of the Company as follows:
Name | Title | No. of shares under option | Exercise Price |
Robin Brundle* | Executive Chairman | 43,701,540 | 2.325p |
Alex Stanbury* | CEO | 43,701,540 | 2.325p |
James Cable* | CFO | 18,263,330 | 2.325p |
Lester Kemp* | COO | 6,522,618 | 2.325p |
Wilson Robb** | CTO | 6,522,618 | 2.325p |
Chang Oh Turkmani** | Non-executive director | 2,348,142 | 2.325p |
Philip Beard** | Non-executive director | 2,348,142 | 2.325p |
Nick Kounoupias** | Non-executive director | 2,348,142 | 2.325p |
* Exercisable from the Grant Date to the tenth anniversary of the Grant Date.
** The Option will vest and become exercisable in respect of 1/12 of the shares under option on the Grant Date and quarterly thereafter commencing on 1 June 2023 and ending on 1 December 2024.
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 | 1. Robin Brundle (Executive Chairman) 2. Alex Stanbury (CEO) 3. James Cable (CFO) 4. Lester Kemp (COO) 5. Wilson Robb (CTO) 6. Chang Oh Turkmani (Non-executive director) 7. Philip Beard (Non-executive director) 8. Nick Kounoupias (Non-executive director) | |||||||||||||||||||||||||||
2
| Reason for the notification | ||||||||||||||||||||||||||||
a)
| Position/status
| 1. Executive Chairman 2. CEO 3. CFO 4. COO 5. CTO 6. Non-executive director 7. Non-executive director 8. Non-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
| Technology Minerals Plc | |||||||||||||||||||||||||||
b)
| LEI
| 2138001U1U2XY5UYA479 | |||||||||||||||||||||||||||
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 Identification code | Options over Ordinary Shares of £0.001 par value each
ISIN: GB00BP094P47 | |||||||||||||||||||||||||||
b)
| Nature of the transaction | Grant of options over ordinary shares | |||||||||||||||||||||||||||
c)
| Price(s) and volume(s)
|
| |||||||||||||||||||||||||||
d)
| Aggregated information - Aggregated volume - Price
|
| |||||||||||||||||||||||||||
e)
| Date of the transaction | 12 April 2023 | |||||||||||||||||||||||||||
f)
| Place of the transaction | Outside a trading venue | |||||||||||||||||||||||||||
Enquiries
Technology Minerals Plc | |
Robin Brundle, Executive Chairman Alexander Stanbury, Chief Executive Officer | c/o +44 (0)20 4582 3500 |
Oberon Investments Limited | |
Nick Lovering, Adam Pollock | +44 (0)20 3179 0535 |
| |
Gracechurch Group | |
Harry Chathli, Alexis Gore, Rebecca Scott | +44 (0)20 4582 3500 |
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