21 Sep 2016 14:10
21 September 2016
32Red Plc("32Red" or "the Company")Director dealings
Award under the LTIP scheme
On 21 September 2016, the Company granted the award of 494,439 shares under the Company's approved LTIP Scheme, equivalent to 0.58% of the Company's issued share capital. The following directors were included under the award:-
Director | Share awardunder LTIP |
Edward Ware | 167,293 |
Jonathan Hale | 88,266 |
Patrick Harrison | 88,266 |
Matthew Booth | 98,074 |
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Award under the ESOP scheme
In addition, on the same date, the Company granted 875,000 share options over Ordinary Shares under the Company's approved ESOP Scheme, equivalent to 1.03% of the Company's issued share capital. The strike price of these options is 132.5p per share and no directors were included in the award.
The Company now has a total of 3,060,889 awards outstanding under the LTIP scheme, representing 3.60% of the issued Ordinary Share Capital and a further 3,493,058 share options in existence issued under the rules of the ESOP Scheme, representing 4.10% of the issued share capital. In total, the maximum number of potentially dilutive shares issued under the LTIP and ESOP schemes totals 6,553,947 representing 7.70% of total issued share capital.
Enquiries:
32Red Plc | Tel: +00 350 200 49396 |
Ed Ware, CEO |
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Jon Hale, CFO |
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Numis Securities Limited | Tel: +44 (0) 20 7260 1000 |
Michael Meade (Nominated Adviser) |
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Chris Wilkinson (Corporate Broking) |
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Michael Burke (Corporate Broking) |
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Hudson Sandler | Tel: +44 (0) 207 796 4133 |
Alex Brennan | 32Red@hudsonsandler.com |
Bertie Berger |
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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 | Edward Ware
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2 | Reason for the notification
| |
a) | Position / status | CEO |
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
| |
a) | Name | 32Red plc
|
b) | LEI
| Company number 83626 (incorporated in Gibraltar) |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
| |
a) | Description of financial instrument, type of instrument | Ordinary shares of 0.2p each |
| Identification Code
| GI000A0F56M0 |
b) | Nature of the transaction | Grant of options under LTIP scheme
|
c) | Price(s) and volume(s)
| 167,293 Ordinary Shares
|
d) | Aggregated information
- Aggregated volume
- Price
|
n/a |
e) | Date of the transaction
| 21 September 2016 |
f) | Place of the transaction
| London |
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 | Jonathan Hale
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2 | Reason for the notification
| |
a) | Position / status | Finance Director |
b) | Initial notification / amendment | Initial notification
|
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |
a) | Name | 32Red plc
|
b) | LEI
| Company number 83626 (incorporated in Gibraltar) |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
| |
a) | Description of financial instrument, type of instrument | Ordinary shares of 0.2p each |
| Identification Code
| GI000A0F56M0 |
b) | Nature of the transaction | Grant of options under LTIP scheme
|
c) | Price(s) and volume(s)
| 88,266 Ordinary Shares
|
d) | Aggregated information
- Aggregated volume
- Price
|
n/a |
e) | Date of the transaction
| 21 September 2016 |
f) | Place of the transaction
| London |
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 | Patrick Harrison |
2 | Reason for the notification
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a) | Position / status | Operations Director
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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
| |
a) | Name | 32Red plc
|
b) | LEI
| Company number 83626 (incorporated in Gibraltar) |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
| |
a) | Description of financial instrument, type of instrument | Ordinary shares of 0.2p each |
| Identification Code
| GI000A0F56M0 |
b) | Nature of the transaction | Grant of options under LTIP scheme
|
c) | Price(s) and volume(s)
| 88,266 Ordinary Shares
|
d) | Aggregated information
- Aggregated volume
- Price
|
n/a |
e) | Date of the transaction
| 21 September 2016 |
f) | Place of the transaction
| London |
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 | Matthew Booth |
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 | 32Red plc
|
b) | LEI
| Company number 83626 (incorporated in Gibraltar) |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; (iv) each place where transactions have been conducted
| |
a) | Description of financial instrument, type of instrument | Ordinary shares of 0.2p each |
| Identification Code
| GI000A0F56M0 |
b) | Nature of the transaction | Grant of options under LTIP scheme
|
c) | Price(s) and volume(s)
| 98,074 Ordinary Shares
|
d) | Aggregated information
- Aggregated volume
- Price
|
n/a |
e) | Date of the transaction
| 21 September 2016 |
f) | Place of the transaction
| London |