16 Jul 2020 07:00
 16 July 2020
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Energiser Investments plcÂ
('Energiser' or the 'Company')
Grant of Options
The Company announces that, on 15 July 2020, share options were granted to the directors as detailed below.Â
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The options have been granted under the Company's unapproved share option scheme. The options have an exercise price of 0.65 pence per share being the mid-market price at the close of trading on 15 July 2020. They vest immediately and are exercisable in whole or in part at any time in the next three years. Immediately prior to the grant, Mr Malde surrendered his historic share options (3,050,000 options over Ordinary Shares at an exercise price of 2 pence per share at any until 3 October 2026).
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Name | Number of shares under option |
Simon Bennett | 3,000,000 |
Angus Forrest | 4,000,000 |
Nish Malde | 2,000,000 |
John Wakefield | 1,000,000 |
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In addition a key consultant to the Company, has been granted 1,000,000 options on the same terms.
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Enquiries:
Energiser Investments Plc | |
Angus Forrest, Chief Executive | 01494 762450 |
Nishith Malde, Director | |
W H Ireland (NOMAD and Broker) | |
Mike Coe / Chris Savidge  | 020 7220 1666 |
Peterhouse Capital Limited (Joint broker) | |
Lucy Williams / Duncan Vasey | 020 7469 0936 |
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   | Angus Forrest | ||||
2  | Reason for the notification  | |||||
a)  | Position/status   | CEO | ||||
b)  | Initial notification /Amendment   | Initial Notification | ||||
3  | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  | |||||
a)  | Name   | Energiser Investments plc, to be renamed Drumz plc | ||||
b) Â | LEI Â Â | 213800JHJFKALDJA5X97Â | ||||
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   |  Share Options over Ordinary shares of 0.1p each   GB00B06CZD75 | ||||
b)  | Nature of the transaction   | Grant of Options | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   |     4,000,000   £26,000 | ||||
e)  | Date of the transaction   | 15 July 2020 | ||||
f)  | Place of the transaction   | London Stock Exchange, AIM | ||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   | Simon Bennett | ||||
2  | Reason for the notification  | |||||
a)  | Position/status   | 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   | Energiser Investments plc, to be renamed Drumz plc | ||||
b) Â | LEI Â Â | 213800JHJFKALDJA5X97Â | ||||
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   |  Share Options over Ordinary shares of 0.1p each   GB00B06CZD75 | ||||
b)  | Nature of the transaction   | Grant of Options | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   |     3,000,000   £19,500 | ||||
e)  | Date of the transaction   | 15 July 2020 | ||||
f)  | Place of the transaction   | London Stock Exchange, AIM | ||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   | Nish Malde | ||||
2  | Reason for the notification  | |||||
a)  | Position/status   | 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   | Energiser Investments plc, to be renamed Drumz plc | ||||
b) Â | LEI Â Â | 213800JHJFKALDJA5X97Â | ||||
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   |  Share Options over Ordinary shares of 0.1p each   GB00B06CZD75 | ||||
b)  | Nature of the transaction   | Grant of Options | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   |     2,000,000   £13,000 | ||||
e)  | Date of the transaction   | 15 July 2020 | ||||
f)  | Place of the transaction   | London Stock Exchange, AIM | ||||
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   | John Wakefield | ||||
2  | Reason for the notification  | |||||
a)  | Position/status   | 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   | Energiser Investments plc, to be renamed Drumz plc | ||||
b) Â | LEI Â Â | 213800JHJFKALDJA5X97Â | ||||
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   |  Share Options over Ordinary shares of 0.1p each   GB00B06CZD75 | ||||
b)  | Nature of the transaction   | Grant of Options | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   |     1,000,000   £6,500 | ||||
e)  | Date of the transaction   | 15 July 2020 | ||||
f)  | Place of the transaction   | London Stock Exchange, AIM | ||||
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ENGI.L (ENGI)