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Checkit PLC (CKT)

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Tuesday 13 July, 2021

Checkit PLC

Grant of options and PDMR dealings

RNS Number : 1312F
Checkit PLC
13 July 2021
 

Checkit plc

("Checkit" or the "Group")

Grant of options and PDMR dealings

Checkit plc (AIM:CKT) announces that, on 12 July 2021, it granted options over ordinary shares of 5 pence each ("Ordinary Shares") to certain PDMRs and employees to subscribe for, in aggregate, up to 1,157,500 Ordinary Shares under the Group's existing EMI and US Options Schemes (the "Options").

Options granted under both the EMI Options Scheme and US Options Scheme are exercisable after a three-year holding period and there are no performance conditions. Options granted under these schemes expire on the tenth anniversary of the date of grant.

Following the above award of the Options, the total options outstanding are 4,812,500 (7.7% of issued share capital).

PDMR Dealings

Included within the above, the Options granted to certain PDMRs of the Group are as follows:

Name

Title

Options issued

Total Options held

Mike Earle

Global Head of Service and Delivery

100,000

100,000

Will Maunder-Taylor

Vice President Sales

100,000

100,000

Victoria Thorp

Chief Commercial Officer

100,000

200,000

Ade Risdore

Director of Marketing

100,000

100,000

Mark Wakeley

Head of BEMS

62,500

100,000

Julie Webbe

Chief People Officer

100,000

100,000

Hugh Wooster

Company Secretary and General Counsel

100,000

100,000

 

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.

Contacts: 

 

Checkit plc

 

+44 (0) 1223  371000

www.checkit.net

 

 

Keith Daley (Executive Chairman)

 

 

Hugh Wooster (Company Secretary)

 

 

 

 

 

Singer Capital Markets (Nominated adviser & Broker)

 

+44 (0) 20 7496 3000

Shaun Dobson / George Tzimas (Corporate Finance)

 

 

Rachel Hayes (Corporate Broking)

 

 

 



 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Mike Earle

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Global Head of Service and Delivery (PDMR)

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

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

 

a)

 

Name

 

 

Checkit plc

b)

 

LEI

 

 

213800556WJOWQNT2R68

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

ISIN: GB00B0C5RG72

 


b)

 

Nature of the transaction

 

 

Grant of options over Ordinary Shares

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

Exercisable at 57 pence per Ordinary Share

100,000 Ordinary Shares

 


 

 

 

 

d)

 

Aggregated information

N/A



- Aggregated volume




- Price




e)

 

Date of the transaction

12 July 2021

f)

Place of the transaction

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Will Maunder-Taylor

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Vice President of Sales (PDMR)

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

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

 

a)

 

Name

 

 

Checkit plc

b)

 

LEI

 

 

213800556WJOWQNT2R68

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

ISIN: GB00B0C5RG72

 


b)

 

Nature of the transaction

 

 

Grant of options over Ordinary Shares

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

Exercisable at 57 pence per Ordinary Share

100,000 Ordinary Shares

 


 

 

 

 

d)

 

Aggregated information

N/A



- Aggregated volume




- Price




e)

 

Date of the transaction

12 July 2021

f)

Place of the transaction

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Victoria Thorp

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief Operating Officer (PDMR)

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

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

 

a)

 

Name

 

 

Checkit plc

b)

 

LEI

 

 

213800556WJOWQNT2R68

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

ISIN: GB00B0C5RG72

 


b)

 

Nature of the transaction

 

 

Grant of options over Ordinary Shares

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

Exercisable at 57 pence per Ordinary Share

100,000 Ordinary Shares

 


 

 

 

 

d)

 

Aggregated information

N/A



- Aggregated volume




- Price




e)

 

Date of the transaction

12 July 2021

f)

Place of the transaction

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Ade Risidore

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Director of Marketing (PDMR)

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

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

 

a)

 

Name

 

 

Checkit plc

b)

 

LEI

 

 

213800556WJOWQNT2R68

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

ISIN: GB00B0C5RG72

 


b)

 

Nature of the transaction

 

 

Grant of options over Ordinary Shares

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

Exercisable at 57 pence per Ordinary Share

100,000 Ordinary Shares

 


 

 

 

 

d)

 

Aggregated information

N/A



- Aggregated volume




- Price




e)

 

Date of the transaction

12 July 2021

f)

Place of the transaction

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Mark Wakeley

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Head of Projects, Supply Chain & BEMS (PDMR)

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

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

 

a)

 

Name

 

 

Checkit plc

b)

 

LEI

 

 

213800556WJOWQNT2R68

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

ISIN: GB00B0C5RG72

 


b)

 

Nature of the transaction

 

 

Grant of options over Ordinary Shares

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

Exercisable at 57 pence per Ordinary Share

62,500 Ordinary Shares

 


 

 

 

 

d)

 

Aggregated information

N/A



- Aggregated volume




- Price




e)

 

Date of the transaction

12 July 2021

f)

Place of the transaction

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Julie Webbe

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Chief People Officer (PDMR)

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

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

 

a)

 

Name

 

 

Checkit plc

b)

 

LEI

 

 

213800556WJOWQNT2R68

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

ISIN: GB00B0C5RG72

 


b)

 

Nature of the transaction

 

 

Grant of options over Ordinary Shares

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

Exercisable at 57 pence per Ordinary Share

100,000 Ordinary Shares

 


 

 

 

 

d)

 

Aggregated information

N/A



- Aggregated volume




- Price




e)

 

Date of the transaction

12 July 2021

f)

Place of the transaction

Outside a trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Hugh Wooster

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Company Secretary & General Counsel (PDMR)

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

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

 

a)

 

Name

 

 

Checkit plc

b)

 

LEI

 

 

213800556WJOWQNT2R68

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

ISIN: GB00B0C5RG72

 


b)

 

Nature of the transaction

 

 

Grant of options over Ordinary Shares

c)

 

Price(s) and volume(s)

 

 

 

 


 

Price(s)

Volume(s)

 


 

Exercisable at 57 pence per Ordinary Share

100,000 Ordinary Shares

 


 

 

 

 

d)

 

Aggregated information

N/A



- Aggregated volume




- Price




e)

 

Date of the transaction

12 July 2021

f)

Place of the transaction

Outside a trading venue

 

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