Grant of share options

Brand Architekts Group PLC
15 December 2023
 

Brand Architekts Group plc

 

("Brand Architekts" or "the Company")

 

Grant of share options

 

Brand Architekts Group plc (the Company), pursuant to the rules of the Company's 2017 CSOP scheme ("CSOP"), announces the grant of options over ordinary shares of 5p each in the Company ("Ordinary Shares") including to an Executive Director and certain PDMR's of the Company.

 

Grant of Options

 

The Company has granted, on 14 December 2023, (the 'Grant Date'), a total of 575,000 options over Ordinary Shares of the Company ('Options') to certain employees including an Executive Director and two PDMR's of the company under the Company's 2017 CSOP scheme as follows:

 

 

Name

Role

Total Number of Options granted

 

 

Geoff Ellis     

Chief Financial Officer (Executive Director)

50,000

 

 

Anna Palmgren-Houel

 

Marketing Director (PDMR)

 

90,000

 

 

Charlotte Lee

Financial Controller (PDMR)

90,000

 

 




 

The options vest after 3 years and are exercisable at a price of 26.5 pence per share, representing the closing price of the Company's Ordinary Shares on 13 December 2023, being the day prior to the Grant Date. The Options are subject to the individual remaining an employee of the Company. All options expire six years after the Grant Date.

Following the grant of Options above, the total number of ordinary shares subject to options awarded to Directors and staff and which could, in the future, be issued is 1,344,515. This represents 4.8% of the current issued share capital of the Company which comprises 27,943,180 Ordinary Shares.

 

 

 

For further information, please contact:


Brand Architekts Group plc



Quentin Higham

Chief Executive Officer


Geoff Ellis

Chief Financial Officer





Shaun Dobson/ Jen Boorer

Singer Capital Markets

0207 496 3000

Josh Royston / Sam Modlin

Alma PR

0203 405 0205

 

 

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

Geoff Ellis

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial Notification

3

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

a)

Name

Brand Architekts Group PLC

b)

LEI

213800BSD8D9QEUKCE17

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

Ordinary Shares of 5 pence each

Identification code

GB0008667304


b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Exercise price of nil per Option

50,000




d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

14 December 2023

f)

Place of the transaction

London Stock Exchange

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anna Palmgren-Houel

 

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

Brand Architekts Group PLC

b)

LEI

213800BSD8D9QEUKCE17

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

Ordinary Shares of 5 pence each

Identification code

GB0008667304


b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Exercise price of nil per Option

90,000

 

 

 

 

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

14 December 2023

f)

Place of the transaction

London Stock Exchange

 

Details of the person discharging managerial responsibilities / person closely associated

Name

Charlotte Lee

 

Reason for the notification

Position/status

Financial Controller

Initial notification /Amendment

Initial Notification

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

Name

Brand Architekts Group PLC

LEI

213800BSD8D9QEUKCE17

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

Description of the financial instrument, type of instrument

Ordinary Shares of 5 pence each

Identification code

GB0008667304


Nature of the transaction

Grant of options

Price(s) and volume(s)

 

Price(s)

Volume(s)

Exercise price of nil per Option

90,000

 

 

 

 

Aggregated information

N/A

- Aggregated volume

- Price

Date of the transaction

14 December 2023

Place of the transaction

London Stock Exchange

 

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