AO World plc Director/PDMR Shareholding (6659K)
December 22 2022 - 8:02AM
UK Regulatory
TIDMAO.
RNS Number : 6659K
AO World plc
22 December 2022
For immediate release
AO World plc (the "Company")
Grant of SAYE Options and Director / PDMR Shareholding
AO World PLC ("the Company") announces that on 22 December 2022
the Company granted options ("Options") over 5,503,660 ordinary
shares of 0.25p each ("Ordinary Shares") pursuant to the AO World
PLC 2023 Sharesave Scheme.
The Options have a contract start date of 1 March 2023 and are
exercisable between 1 March 2026 and 31 August 2026. The exercise
price, which was set in accordance with HM Revenue & Customs
rules for sharesave plans, is 53 pence per Ordinary Share.
Within the options described above, 33,962 Options were granted
to each of John Roberts, Chief Executive Officer, and Mark Higgins,
Chief Financial Officer. These options replace the 20,454 options
granted under the 2022 AO Sharesave Scheme to each of John Roberts
and Mark Higgins which the Company announced were cancelled on 29
November 2022.
The Notification of Dealing Forms provided in accordance with
the requirements of MAR in relation to the transactions listed
above are set out below:
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 John Roberts
===============================
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 AO World PLC
b) LEI 2138005FFOAJIUZY4375
===============================
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 Option over ordinary shares of 0.25p each
the financial in AO World PLC
instrument, type
of instrument
Identification GB00BJTNFH41
Code
===============================
b) Nature of the Option granted under the Company's all-employee
transaction HMRC approved 2023 Save As you Earn scheme
(AO Sharesave Scheme) with an exercise price
of 53p
c) Price(s) and volume(s) Price(s) Volume(s)
53 pence 33,962
----------
===============================
d) Aggregated information N/a
- Aggregated volume
- Price
e) Date of the transaction 22 December 2022
===============================
f) Place of the transaction Outside a trading venue
=== =============================== ================================================
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Mark Higgins
===============================
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 AO World PLC
b) LEI 2138005FFOAJIUZY4375
===============================
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 Option over ordinary shares of 0.25p each
the financial in AO World plc
instrument, type
of instrument
Identification GB00BJTNFH41
Code
===============================
b) Nature of the Option granted under the Company's all-employee
transaction HMRC approved 2022 Save As you Earn scheme
(AO Sharesave Scheme) with an exercise price
of 88p
c) Price(s) and volume(s) Price(s) Volume(s)
53 pence 33,962
----------
===============================
d) Aggregated information N/a
- Aggregated volume
- Price
e) Date of the transaction 22 December 2022
===============================
f) Place of the transaction Outside a trading venue
=== =============================== ================================================
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END
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