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Grant of EMI Options and PDMR Disclosure

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RNS Number : 7398F
ECSC Group PLC
16 July 2019
 

 

16 July 2019

 

ECSC Group plc

("ECSC" or the "Company")

 

Grant of EMI Options and PDMR Disclosure

 

ECSC Group plc (AIM: ECSC), the cyber security services provider, announces that it has today granted share options to certain employees pursuant to an Enterprise Management Incentive Share Option Scheme ("EMI Scheme").

The EMI Scheme provides eligible employees with the opportunity to buy ECSC Group plc ordinary shares at a future date in accordance with the scheme rules. The Company has granted options over 175,500 shares, representing 1.9% of the current issued share capital of the company. The options are subject to a 3-year vesting period and an appropriate performance condition, that the ordinary shares trade at a mid-market minimum price of 200 pence per share over 30 consecutive trading days during the vesting period.

Within this grant of options Persons Discharging Management Responsibilities (PDMRs) have been granted options over 125,000 shares as detailed in the table below. The FCA notification, made in accordance with the requirements of the EU Market Abuse Regulation is appended below.

The share options were granted with an exercise price of 77.50 pence, being the closing market share price on 15 July 2019 in accordance with HMRC guidelines.

 

Name

Options Granted

Beneficial Shareholding

Lucy Sharp

50,000

230,419

Ian Castle

15,000

218,008

Paul Lambsdown

15,000

183,852

Clare MacDonald

15,000

2,681

Gemma Basharan

15,000

4,214

Liz Knight

15,000

-

 

Enquiries:

ECSC Group plc

David Mathewson (Non-Executive Chairman)

Ian Mann (Chief Executive Officer)

+44 (0) 1274 736 223

Allenby Capital (NOMAD and Broker)

David Hart

Nicholas Chambers

+44 (0) 203 3285 656

For more information please visit the following: www.ecsc.co.uk

 

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

Lucy Sharp

2.               

Reason for the Notification

a)

Position/status

Director - Chief Operating Officer

b)

Initial notification/Amendment

Initial notification

3.    

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ECSC Group plc

b)

LEI

213800CG9B473DGJDC94

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

 

Grant of options over ordinary shares of 1p

Identification code

ISIN: GB00BYMJ4J99

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Option exercise price 77.50 pence per share

50,000

d)

Aggregated information:

·Aggregated volume

·Price

n/a

e)

Date of the transaction

16 July 2019

f)

Place of the transaction

Outside a trading venue

 

 

1.               

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ian Castle

2.               

Reason for the Notification

a)

Position/status

Chief Technology Officer

b)

Initial notification/Amendment

Initial notification

3.    

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ECSC Group plc

b)

LEI

213800CG9B473DGJDC94

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

 

Grant of options over ordinary shares of 1p

Identification code

ISIN: GB00BYMJ4J99

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Option exercise price 77.50 pence per share

15,000

d)

Aggregated information:

·Aggregated volume

·Price

n/a

e)

Date of the transaction

16 July 2019

f)

Place of the transaction

Outside a trading venue

 

 

1.               

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Lambsdown

2.               

Reason for the Notification

a)

Position/status

Sales Director

b)

Initial notification/Amendment

Initial notification

3.    

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ECSC Group plc

b)

LEI

213800CG9B473DGJDC94

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

 

Grant of options over ordinary shares of 1p

Identification code

ISIN: GB00BYMJ4J99

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Option exercise price 77.50 pence per share

15,000

d)

Aggregated information:

·Aggregated volume

·Price

n/a

e)

Date of the transaction

16 July 2019

f)

Place of the transaction

Outside a trading venue

 

 

1.               

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Clare MacDonald

2.               

Reason for the Notification

a)

Position/status

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

ECSC Group plc

b)

LEI

213800CG9B473DGJDC94

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

 

Grant of options over ordinary shares of 1p

Identification code

ISIN: GB00BYMJ4J99

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Option exercise price 77.50 pence per share

15,000

d)

Aggregated information:

·Aggregated volume

·Price

n/a

e)

Date of the transaction

16 July 2019

f)

Place of the transaction

Outside a trading venue

 

 

1.               

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Gemma Basharan

2.               

Reason for the Notification

a)

Position/status

Financial Controller

b)

Initial notification/Amendment

Initial notification

3.    

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ECSC Group plc

b)

LEI

213800CG9B473DGJDC94

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

 

Grant of options over ordinary shares of 1p

Identification code

ISIN: GB00BYMJ4J99

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Option exercise price 77.50 pence per share

15,000

d)

Aggregated information:

·Aggregated volume

·Price

n/a

e)

Date of the transaction

16 July 2019

f)

Place of the transaction

Outside a trading venue

 

 

1.               

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Liz Knight

2.               

Reason for the Notification

a)

Position/status

Human Resources Director

b)

Initial notification/Amendment

Initial notification

3.    

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

ECSC Group plc

b)

LEI

213800CG9B473DGJDC94

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

 

Grant of options over ordinary shares of 1p

Identification code

ISIN: GB00BYMJ4J99

b)

Nature of the transaction

Grant of Options

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Option exercise price 77.50 pence per share

15,000

d)

Aggregated information:

·Aggregated volume

·Price

n/a

e)

Date of the transaction

16 July 2019

f)

Place of the transaction

Outside a trading venue

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Price: 75

Market: LSE
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