Grant of Options

Revolution Bars Group

27 October 2023

 

Revolution Bars Group Plc

("Revolution" or the "Company") 

Grant of Options 

Revolution Bars Group plc announces that on 26 October 2023, its Remuneration Committee agreed to grant options under the Revolution Bars Group plc Performance Share Plan (the "Plan") with an exercise price of £0.001 per share over 2,263,268 ordinary shares of £0.001 each in the Company ("Ordinary Shares") (the "PSP Options") to directors and other persons discharging managerial responsibility ("PDMRs") as set out in the table below.

The PSP Options shall vest and become exercisable on the date that is the later of the date which is three years from the date of grant being 26 October 2026 and the preliminary announcement of the results for the 52 weeks ended 30 June 2026, subject to the Group's Remuneration Committee being satisfied that the Group's underlying performance and delivery against its strategy and plans is sufficient to justify the level of vesting having regard to such factors as the Remuneration Committee considers to be appropriate in the round (including, inter alia, revenue, earnings and share price performance) and the shareholder experience more generally (including windfall gains).

Name	Position	Number of Ordinary Shares under PSP Option
Rob Pitcher	Chief Executive Officer	886,104
Danielle Davies	Chief Financial Officer	456,739
Andrew Dyson	Business Development Director	108,283
Mark Walter	Brand Operations Director - Revolution	108,283
Christopher Stagg	Brand Operations Director - Peach Pubs	108,283
Alexandra McMillan	Brand Operations Director - Revolucion de Cuba	108,283
Beth Anderson	People Director	108,283
Fiona Hall	Commercial Director	108,283
Will Stelling	Property Director	108,283
Maria Hamilton	Head of Brand & Digital Marketing	81,212
Rebekha Wilkins	Director of Sales and Marketing - Peach Pubs	81,212

Enquiries:

Revolution Bars Group plc Tel: [phone] Rob Pitcher, CEO Danielle Davies, CFO Cavendish Capital Markets, NOMAD and Broker  Tel: [phone] Matt Goode / Simon Hicks / Teddy Whiley (Corporate Finance) Tim Redfern / Charlotte Sutcliffe (ECM) Instinctif (Financial PR) Tel: [phone] Matt Smallwood

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	Rob Pitcher
2.	Reason for the Notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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 £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 886,104
d)	Aggregated information: ·Aggregated volume ·Price	See 4 (c) above
e)	Date of the transaction	26 OCTOBER 2023
f)	Place of the transaction	Off market transaction

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	Danielle Davies
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	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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 £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 456,739
d)	Aggregated information: ·Aggregated volume ·Price	See 4 (c) above
e)	Date of the transaction	26 OCTOBER 2023
f)	Place of the transaction	Off market transaction

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	Andrew Dyson
2.	Reason for the Notification
a)	Position/status	Business Development Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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 £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 108,283
d)	Aggregated information: ·Aggregated volume ·Price	See 4 (c) above
e)	Date of the transaction	26 OCTOBER 2023
f)	Place of the transaction	Off market transaction

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	Mark Walter
2.	Reason for the Notification
a)	Position/status	Brand Operations Director - Revolution
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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 £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 108,283
d)	Aggregated information: ·Aggregated volume ·Price	See 4 (c) above
e)	Date of the transaction	26 OCTOBER 2023
f)	Place of the transaction	Off market transaction

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	Beth Anderson
2.	Reason for the Notification
a)	Position/status	People Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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 £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 108,283
d)	Aggregated information: ·Aggregated volume ·Price	See 4 (c) above
e)	Date of the transaction	26 OCTOBER 2023
f)	Place of the transaction	Off market transaction

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	Fiona Hall
2.	Reason for the Notification
a)	Position/status	Commercial Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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 £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 108,283
d)	Aggregated information: ·Aggregated volume ·Price	See 4 (c) above
e)	Date of the transaction	26 October 2023
f)	Place of the transaction	Off market transaction

 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	Alexandra McMillan
2.	Reason for the Notification
a)	Position/status	Brand Operations Director Revolucion de Cuba
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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 £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 108,283
d)	Aggregated information: ·Aggregated volume ·Price	See 4 (c) above
e)	Date of the transaction	26 October 2023
f)	Place of the transaction	Off market transaction

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	Will Stelling
2.	Reason for the Notification
a)	Position/status	Property Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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 £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 108,283
d)	Aggregated information: ·Aggregated volume ·Price	See 4 (c) above
e)	Date of the transaction	26  OCTOBER 2023
f)	Place of the transaction	Off market transaction

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	Christopher Stagg
2.	Reason for the Notification
a)	Position/status	Brand Operations Director - Peach Pubs
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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 £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 108,283
d)	Aggregated information: ·Aggregated volume ·Price	See 4 (c) above
e)	Date of the transaction	26 OCTOBER 2023
f)	Place of the transaction	Off market transaction

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	Maria Hamilton
2.	Reason for the Notification
a)	Position/status	Head of Brand & Digital Marketing
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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 £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 81,212
d)	Aggregated information: ·Aggregated volume ·Price	See 4 (c) above
e)	Date of the transaction	26 OCTOBER 2023
f)	Place of the transaction	Off market transaction

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	Rebekha Wilkins
2.	Reason for the Notification
a)	Position/status	Director of Sales and Marketing - Peach Pubs
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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 £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 81,212
d)	Aggregated information: ·Aggregated volume ·Price	See 4 (c) above
e)	Date of the transaction	26 OCTOBER 2023
f)	Place of the transaction	Off market transaction

 

END