Amino Technologies PLC Grant of Share Options (5112Y)
September 09 2020 - 7:51AM
UK Regulatory
TIDMAMO
RNS Number : 5112Y
Amino Technologies PLC
09 September 2020
9 September 2020
AMINO TECHNOLOGIES PLC
("Amino", the "Company" or the "Group")
Grant of Share Options
Amino Technologies plc (LSE AIM: AMO), the global provider of
media and entertainment technology solutions, announces that the
Group's Remuneration Committee and the Board have granted options
("Options") over ordinary shares of 1p ("Ordinary Shares") to
Donald McGarva (Chief Executive Officer) and Mark Carlisle (Chief
Financial Officer and Chief Operations Officer).
A total of 224,600 Options were granted to Donald McGarva. As a
result, Donald McGarva now holds a total of 534,600 options over
Ordinary Shares. Mr McGarva is also beneficially interested in a
total of 544,698 Ordinary Shares.
A total of 163,000 Options were granted to Mark Carlisle. As a
result, Mark Carlisle now holds 388,000 options over Ordinary
Shares. Mr Carlisle is also beneficially interested in a total of
8,751 Ordinary Shares.
Both of these grants are nil-cost Options and subject to
continued employment and the meeting of certain performance
conditions, as previously disclosed. The Options will vest over
three years.
The Board of the Group considers Options are an effective and
important mechanism to incentivise and retain the executive team
and to align them with shareholder interests.
The FCA notification, made in accordance with the requirements
of the EU Market Abuse Regulation is appended below.
For further information please contact:
Amino Technologies PLC +44 (0)1223 598197
Donald McGarva, Chief Executive Officer
Mark Carlisle, Chief Financial Officer
+44 (0)20 7220
finnCap Ltd (NOMAD and Broker) 0500
Matt Goode / Simon Hicks (Corporate Finance)
Tim Redfern / Richard Chambers (Equity Capital
Markets)
+44 (0)20 3727
FTI Consulting (Financial communications) 1000
Jamie Ricketts / Chris Birt / Gregory Hynes
About Amino Technologies plc
Amino Technologies plc is a new breed of Media Tech business,
focused on enabling operators to meet the challenge of the rapidly
converging worlds of broadcast and next-generation streaming
services. We believe the operators that will succeed will be those
that allow consumers to control how, when and where they "watch TV"
and consume video. The smart operator will enable each consumer to
define what TV means to them.
It is our mission to anticipate the technological and consumer
behavioural trends so that we can keep on creating the solutions
that enable operators and media companies to drive growth in
engagement and profitability while embracing the inevitable
disruption to the video market. The Group meets these challenges
through combining its award-winning IP/cloud platforms and deep
deployment expertise to create solutions that enable our customers
to design and deliver innovative and profitable next-generation
video experiences.
Amino Technologies plc consists of two operating companies
providing transformational media experiences: Amino Communications,
with TV-centric solutions and 24i, focused on streaming and OTT
experiences.
24i and Amino Communications are subsidiaries of Amino
Technologies plc which is listed on the London Stock Exchange
Alternative Investment Market (AIM: symbol AMO), headquartered in
Cambridge, Amino has offices in New York, Los Angeles, San
Francisco, Amsterdam, Helsinki, Madrid, Porto, Brno and Hong Kong.
For more details, visit www.aminotechnologies.com/
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Names Donald McGarva, CEO, Executive Director
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status PDMR of the Company
-------------------------- ----------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------
a) Name Amino Technologies plc
-------------------------- ----------------------------------------
b) LEI 21380068JIMBNNZJL315
-------------------------- ----------------------------------------
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 Options over Ordinary Shares of 1.0p
financial instrument, each
type of instrument
-------------------------- ----------------------------------------
b) Identification code GB00B013SN63
-------------------------- ----------------------------------------
c) Nature of the transaction Grant of Options
-------------------------- ----------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
Nil-cost
224,600 options over ordinary shares
-------------------------- ----------------------------------------
d) Aggregated information
- Aggregated volume 224,600 options over ordinary shares
- Price Nil-cost
-------------------------- ----------------------------------------
e) Date of the transaction 9 September 2020
-------------------------- ----------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------- ----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Names Mark Carlisle, CFO, COO, Executive Director
-------------------------- --------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status PDMR of the Company
-------------------------- --------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------- --------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a) Name Amino Technologies plc
-------------------------- --------------------------------------------
b) LEI 21380068JIMBNNZJL315
-------------------------- --------------------------------------------
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 Options over Ordinary Shares of 1.0p
financial instrument, each
type of instrument
-------------------------- --------------------------------------------
b) Identification code GB00B013SN63
-------------------------- --------------------------------------------
c) Nature of the transaction Grant of Options
-------------------------- --------------------------------------------
d) Price(s) and volume(s) Price(s) Volume(s)
Nil-cost
163,000 options over ordinary shares
-------------------------- --------------------------------------------
d) Aggregated information 163,000 options over ordinary shares
- Aggregated volume Nil-cost
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 9 September 2020
-------------------------- --------------------------------------------
f) Place of the transaction London Stock Exchange
-------------------------- --------------------------------------------
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END
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