Grant of Options, PDMR dealing

RNS Number : 7591T
Croma Security Solutions Group PLC
26 November 2021
 

 

     26 November 2021

 

CROMA SECURITY SOLUTIONS GROUP PLC

("CSSG", the "Company" or the "Group")

Grant of Options, PDMR dealing

 

 

Croma Security Solutions Group plc, the AIM listed total security provider, announces that on 24 November 2021 the remuneration committee approved the grant of options over, in aggregate, 68,180 ordinary shares of 5p each in the capital of the Company ("Ordinary Shares") to Paul Williamson, Executive Director, and Sebastian Morley, Executive Chairman (the "Options").  The Options have been granted with effect from 2 November 2021 at an exercise price of 88p and will vest and become exercisable on the third anniversary of date of grant, and lapse on the earlier of cessation of employment (or 6 months thereafter if options have vested at cessation date) or the 5th anniversary of date of grant.

 

There are no other options currently in issue, therefore a total of 68,180 option are outstanding following these latest grants, which represents approximately 0.4 per cent. of the Company's existing issued share capital of 15,898,656 Ordinary Shares of which 996,514 are held in treasury.

 

The Options have been issued under the CSSG Share Option Scheme 2014, which is a share option scheme approved by HMRC.

 

 

For further information visit www.cssgroupplc.com or contact:

 

Croma Security Solutions Group Plc  Tel: +44 (0)7768 006 909

Sebastian Morley (Chairman)

 

WH Ireland Limited  Tel: +44 (0)207 220 1666

(Nominated Adviser and Broker)

Mike Coe/ Jessica Cave/ Sarah Mather

 

Novella  Tel: +44 (0)203 151 7008

Tim Robertson

Fergus Young

 

 

 

PDMR Dealings

The notification of dealing forms for each Director can be found below. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Paul Williamson

2

 

Reason for the notification

 

a)

 

Position/status

 

 

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

 

 

Croma Security Solutions Group plc

b)

 

LEI

 

 

2138003YT8SFYNFB1G30

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 5p each

 

 

Identification code

GB00B5MJV178

 

 

b)

 

Nature of the transaction

 

 

Grant of options

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

Purchase

 

88p

34,090

 

Transfer Purchase

 

 

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

N/A

 

 

 

 

- Aggregated Price

 

 

 

 

 

e)

 

Date of the transaction

 

24 November 2021

f)

 

Place of the transaction

London Stock Exchange, AIM

 

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Sebastian Morley

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Executive Chairman

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

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

 

a)

 

Name

 

 

Croma Security Solutions Group plc

b)

 

LEI

 

 

2138003YT8SFYNFB1G30

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 5p each

 

 

Identification code

GB00B5MJV178

 

 

b)

 

Nature of the transaction

 

 

Grant of options

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

Purchase

 

88p

34,090

 

Transfer Purchase

 

 

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

N/A

 

 

 

 

- Aggregated Price

 

 

 

 

 

e)

 

Date of the transaction

 

24 November 2021

f)

 

Place of the transaction

London Stock Exchange, AIM

 

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