TruSpine Technologies PLC Appointment of Director & Grant of Options (8033A)
June 04 2021 - 1:00AM
UK Regulatory
TIDMTSP
RNS Number : 8033A
TruSpine Technologies PLC
04 June 2021
TruSpine Technologies plc
("TruSpine" or the "Company")
Appointment of Director & Grant of Options
TruSpine Technologies plc, (AQSE: TSP) the medical device
company focused on the spinal (vertebral) stabilisation market
announces the appointment of Mr. Nikunj (Nik) Kantilal Patel as
Non-Executive Director of the Company with immediate effect.
Nik has been a practising Consultant Neurosurgeon and Honorary
Senior Clinical Lecturer at the Institute of Clinical Neurosciences
(University of Bristol) since his appointment in 2005, where he has
developed specialist interests and expertise in surgical treatments
for spinal pain, cranial nerve hyperactive disorders and functional
brain disorders. His surgical and research interests have focused
on developing innovations, and advancing less-invasive and
stream-lined procedural solutions. He has been recognised for his
neurosurgical research excellence with a Medical Research Council
fellowship; awards from both the American and the European
Associations of Neurological Surgeons; and a Hunterian
Professorship from the Royal College of Surgeons of England.
Grant of Options
Simultaneous with the appointment of Nik Patel to the Board, the
Company has awarded 250,000 options over new ordinary shares (the
"Options") to Nik Patel on 4 June 2021. The Options are exercisable
at a price of 36 pence per share, vest immediately and expire on 4
June 2024.
Other than as set out below, there are no other matters required
to be disclosed pursuant to Rule 4.9 of the AQSE Growth Market Apex
Rulebook as regards Mr. Nikunj Kantilal Patel's appointment.
Current Directorships Directorships in the past 5 years
Bioinduction Limited None
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Nik Patel Limited
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Ranvier Health Limited
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Suzie Limited (Guernsey)
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Mr. Nikunj Kantilal Patel (aged 50) holds 16,667 ordinary shares
and 250,000 options over new ordinary shares in the Company (as
described above).
Ian Roberts, CEO, commented: "The Board and I are delighted to
welcome Nik to the Company at this exciting stage of its
development."
This announcement contains inside information for the purposes
of the UK Market Abuse Regulation and the Directors of the Company
are responsible for the release of this announcement.
Enquiries:
Truspine Technologies Plc Tel: +44 (0)20 3638 5025
Ian Roberts, CEO
Cairn Financial Advisers LLP (AQSE Corporate Tel: +44 (0)20 7213
Adviser) 0880
Liam Murray / Ludovico Lazzaretti
WH Ireland (Broker) Tel: +44 ( 0)20 7220 1666
Adam Pollock
Walbrook PR (Financial PR Tel: +44 (0) 20 7933 7870 or +44
& IR) (0) 7876 741 001
Anna Dunphy truspine@walbrookpr.com
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 Nik Patel
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2 Reason for notification
---------------------------------------- --------------------------------------------------
a. Position/Status Non-Executive Director
---------------------------------------- --------------------------------------------------
b. Initial notification/ Initial Notification
Amendment
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3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------------
a. Name TruSpine Technologies PLC
---------------------------------------- --------------------------------------------------
b. LEI 213800HNZX9B1QZPB225
---------------------------------------- --------------------------------------------------
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 Options over ordinary shares of 0.01 pence
the financial
instrument, type
of instrument ISIN: GB00BMZCKL55
Identification
Code
---------------------------------------- --------------------------------------------------
b. Nature of the Grant of options
transaction
---------------------------------------- --------------------------------------------------
c. Price(s) and volume(s) Price(s) per Volume(s)
share
---------------------------------------- --------------------------
36p 250,000
-------------------------- -----------------
d. Aggregated information
* Volume n/a
* Price
---------------------------------------- --------------------------------------------------
e. Date of the transaction 4 June 2021
---------------------------------------- --------------------------------------------------
f. Place of the transaction AQSE APX Market
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END
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