ATTRAQT Group PLC Grant of Director Options (5100W)
April 26 2021 - 1:00AM
UK Regulatory
TIDMATQT
RNS Number : 5100W
ATTRAQT Group PLC
26 April 2021
Grant of Director Options
Attraqt Group plc
("Attraqt", the "Group" or the "Company")
Grant of Director Options
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them in accordance with the Market Abuse
Regulations.
Attraqt Group plc (AIM: ATQT), the provider of SaaS solutions
that power exceptional online shopping experiences, announces the
award of options (the "Options") over new ordinary shares of 1
penny each in the capital of the Company ("Ordinary Shares") to
Mark Adams (Chief Executive Officer) and Eric Dodd (Chief Financial
Officer) under the Attraqt Group plc Long Term Incentive Plan.
The awards are granted as non-tax advantaged awards and vesting
is subject to continued service and the achievement of certain
share price and/or revenue growth performance conditions three
years after the date of grant (22 April 2024). The Options have an
exercise price of 1 pence per Ordinary Share.
For further enquiries please contact:
Attraqt Group plc Via Alma PR
Mark Adams, CEO
Eric Dodd, CFO
Canaccord Genuity (Nominated Adviser, +44 (0)20 7523
Financial Adviser and Sole Bookrunner) 8000
Simon Bridges
Adam James
+44 (0)20 3405
Alma PR 0205
Susie Hudson ATQT@almapr.co.uk
Sam Modlin
Molly Gretton
About Attraqt Group plc
Attraqt powers exceptional shopping experiences for over 300 of
the world's leading retail brands. The Company delivers omnichannel
search, merchandising, and product & content personalization
for retailers and brands. Simple-to-use interfaces and efficient
workflows enable Merchandisers to take full control and enhance the
value of smart automation with their own strategic expertise and
creativity.
For more information visit www.attraqt.com
Details of the full notifications received by the Company are
set out below.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mark Adams
------------------------------- --------------------------------------------------
2 Reason for Notification
-----------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- --------------------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------
a) Name Attraqt Group PLC
------------------------------- --------------------------------------------------
b) LEI 213800M9C9HBKLLFSU91
------------------------------- --------------------------------------------------
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 Ordinary Shares of 1 pence each in
financial instrument, Attraqt Group PLC
type of instrument GB00BMJJFZ18
Identification code
------------------------------- --------------------------------------------------
b) Nature of the transaction Entry into an Award Agreement pursuant
to which the following option awards
were granted under the Attraqt Group
PLC Long Term Incentive Plan:
(i) a non-tax advantaged award over
500,000 Ordinary Shares of 1 pence
each in Attraqt Group PLC.
The award was granted with an option
price of 1 pence per share and will
ordinarily become exercisable subject
to the achievement of performance
criteria and continued service.
------------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 pence (exercise
price) 500,000
----------
------------------------------- --------------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- --------------------------------------------------
e) Date of the transaction 22(nd) April 2021
------------------------------- --------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- --------------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Eric Dodd
------------------------------- --------------------------------------------------
2 Reason for Notification
-----------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- --------------------------------------------------
b) Initial notification/Amendment Initial Announcement
------------------------------- --------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------------------
a) Name Attraqt Group PLC
------------------------------- --------------------------------------------------
b) LEI 213800M9C9HBKLLFSU91
------------------------------- --------------------------------------------------
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 Ordinary Shares of 1 pence each in
financial instrument, Attraqt Group PLC
type of instrument GB00BMJJFZ18
Identification code
------------------------------- --------------------------------------------------
b) Nature of the transaction Entry into an Award Agreement pursuant
to which the following option awards
were granted under the Attraqt Group
PLC Long Term Incentive Plan:
(i) a non-tax advantaged award over
164,000 Ordinary Shares of 1 pence
each in Attraqt Group PLC.
The award was granted with an option
price of 1 pence per share and will
ordinarily become exercisable subject
to the achievement of performance
criteria and continued service.
------------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 pence (exercise
price) 164,000
----------
------------------------------- --------------------------------------------------
d) Aggregated information Not applicable - single transaction
* Aggregated volume
* Price
------------------------------- --------------------------------------------------
e) Date of the transaction 22(nd) April 2021
------------------------------- --------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- --------------------------------------------------
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