Benchmark Holdings PLC DIRECTOR SHARE OPTIONS (0621L)
January 08 2021 - 3:57AM
UK Regulatory
TIDMBMK
RNS Number : 0621L
Benchmark Holdings PLC
08 January 2021
8 January 2021
BENCHMARK HOLDINGS PLC
("Benchmark" or the "Company")
DIRECTOR SHARE OPTIONS
Benchmark Holdings plc announces that on Tuesday 5 January 2021,
and in accordance with the intention disclosed in its Annual Report
and Accounts published on 27 November 2020, options over Ordinary
Shares of 0.1 pence each in Benchmark ("Ordinary Shares") were
granted to Trond Williksen, Chief Executive Officer and Septima
Maguire, Chief Financial Officer, under the Company Share Option
Plan (CSOP).
Options over a total of 597,015 Ordinary Shares were granted to
Trond Williksen; and options over a total of 380,597 Ordinary
Shares were granted to Septima Maguire. Following this grant, Trond
Williksen remains interested in 180,000 Ordinary Shares and holds
options over a total of 2,097,015 Ordinary Shares in the Company,
representing approximately 0.03% and 0.31% of Benchmark's existing
issued share capital respectively. Following this grant, Septima
Maguire remains interested in 317,028 Ordinary Shares and holds
options over a total of 1,380,597 Ordinary Shares in the Company,
representing approximately 0.05% and 0.21 % of Benchmark's existing
issued share capital respectively.
The options granted have a vesting period of three years, may be
exercised up to the tenth anniversary of grant, have an exercise
price of 67 pence per Ordinary Share, and are subject to
performance criteria.
Notification and public disclosure of a transactions by a
persons discharging managerial responsibilities:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Trond Williksen
------------------------------- ----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial
------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Benchmark Holdings plc
------------------------------- ----------------------------------
b) LEI n/a
------------------------------- ----------------------------------
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 0.1p ordinary shares
the financial
instrument, type
of instrument ISIN: GB00BGHPT808
Identification
code
------------------------------- ----------------------------------
b) Nature of the Issue of share options under
transaction Company Share Option Plan (CSOP)
------------------------------- ----------------------------------
c) Price(s) and volume(s) Exercise price Volume(s)
67 pence 597,015
----------
------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume Volume: 597,015
- Price Price: Nil
------------------------------- ----------------------------------
e) Date of the transaction 5 January 2021
------------------------------- ----------------------------------
f) Place of the transaction AIM Market, London Stock Exchange
------------------------------- ----------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Septima Maguire
------------------------------- ----------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial
------------------------------- ----------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Benchmark Holdings plc
------------------------------- ----------------------------------
b) LEI n/a
------------------------------- ----------------------------------
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 0.1p ordinary shares
the financial
instrument, type
of instrument ISIN: GB00BGHPT808
Identification
code
------------------------------- ----------------------------------
b) Nature of the Issue of share options under
transaction Company Share Option Plan (CSOP)
------------------------------- ----------------------------------
c) Price(s) and volume(s) Exercise price Volume(s)
67 pence 380,597
----------
------------------------------- ----------------------------------
d) Aggregated information
- Aggregated volume Volume: 380,597
- Price Price: Nil
------------------------------- ----------------------------------
e) Date of the transaction 5 January 2021
------------------------------- ----------------------------------
f) Place of the transaction AIM Market, London Stock Exchange
------------------------------- ----------------------------------
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END
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