Issue of Share Options

RNS Number : 9131R
Diaceutics PLC
03 July 2020
 

Diaceutics PLC

("Diaceutics" or the "Company")

 

Issue of Share Options

 

Diaceutics PLC (AIM: DXRX), the diagnostic commercialisation company, announces the issue of share options over ordinary shares of 0.2p each in the Company ("Share Options") on 30 June 2020, to certain members of the Company's senior management team and other key staff. These share options have been issued pursuant to certain contractual share-based entitlements in place prior to the IPO and are governed by the rules of the Company's Employee Share Option Plan ("ESOP").

 

Share Options were granted as follows:

 

Name

Number of Share Options granted

Total no. of ordinary shares under option post grant

% of existing issued share capital

Damian Thornton (COO and PDMR)

4,200

102,704

0.12%

Jordan Clark (CTO and PDMR)

4,200

76,114

0.09%

Susanne Munksted (CPO and PDMR)

4,200

70,672

0.08%

 

A further 214,500 Share Options were granted to 51 employees, each of whom received 4,200 Share Options.

 

The Share Options vest in full after three years following date of grant. The exercise price of the Share Options is 0.2p per share being the nominal value of the share.

 

Following the grant the total number of share options outstanding granted to the Company's Directors, senior management team and key employees is 1,790,762, representing approximately 2.13% of the Company's current issued share capital of 84,068,923.

 

 

Enquiries:

 

Diaceutics PLC

www.diaceutics.com

Peter Keeling, Chief Executive Officer

via Walbrook PR

Philip White, Chief Financial Officer

 

 

 

Cenkos Securities plc (Nominated adviser and broker)

+44 (0)207 397 8900

Callum Davidson / Giles Balleny

 

Michael Johnson (Sales)

 

 

 

Walbrook PR

Tel: +44 (0)20 7933 8780 or diaceutics@walbrookpr.com

Anna Dunphy

Mob: +44 (0)7876 741 001

Paul McManus

Mob: +44 (0)7980 541 893

 

 

 

 

 

About Diaceutics

At Diaceutics we believe that every patient should get the precision medicine they deserve. We are a data analytics and end-to-end services provider enabled by DXRX - the world's first Diagnostic Network solution for the development and commercialisation of precision medicine diagnostics. The Company has worked on every precision medicine brought to market and provides services to 36 of the world's leading pharmaceutical companies. We have built the world's largest repository of diagnostic testing data with a growing network of 2500 labs in 51 countries.

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Damian Thornton

2

Reason for notification

 

a.

Position/Status

Chief Operating Officer

b.

Initial notification/

Amendment

Initial

3

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

a.

Name

Diaceutics PLC

b.

LEI

213800VEWQBB39ZB8J81

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

Options over new ordinary shares of 0.2 p each

 

ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Grant of share options

c.

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

Exercise price of 0.2p per share

4,200

 

 

 

e.

Date of the transaction

30 June 2020

f.

Place of the transaction

Outside a trading venue

 

 

 

 

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Jordan Clark

2

Reason for notification

 

a.

Position/Status

Chief Technology Officer

b.

Initial notification/

Amendment

Initial

3

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

a.

Name

Diaceutics PLC

b.

LEI

213800VEWQBB39ZB8J81

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

Options over new ordinary shares of 0.2 p each

 

ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Grant of share options

c.

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

Exercise price of 0.2p per share

4,200

 

 

 

e.

Date of the transaction

30 June 2020

f.

Place of the transaction

Outside a trading venue

 

 

 

 

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

Susanne Munksted

2

Reason for notification

 

a.

Position/Status

Chief Precision Officer

b.

Initial notification/

Amendment

Initial

3

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

a.

Name

Diaceutics PLC

b.

LEI

213800VEWQBB39ZB8J81

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

Options over new ordinary shares of 0.2 p each

 

ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Grant of share options

c.

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

Exercise price of 0.2p per share

4,200

 

 

 

e.

Date of the transaction

30 June 2020

f.

Place of the transaction

Outside a trading venue

 

 


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