Checkit PLC Surrender of Existing Options
February 01 2024 - 8:25AM
RNS Regulatory News
RNS Number : 7545B
Checkit PLC
01 February 2024
1 February 2024
Checkit plc
("Checkit" or the
"Group")
Surrender of Existing
Options
Checkit plc (AIM: CKT), the intelligent
operations platform for the deskless worker announces that on 31
January 2023, Kit Kyte, Chief Executive Officer and a PDMR of the
Company, surrendered for nominal consideration 225,000 options over
ordinary shares of 5 pence each ("Ordinary Shares") that were
granted on 17 February 2021 under the Group's Enterprise Management
Incentive Plan (the "Plan") and 227,500 options over Ordinary
Shares that were granted on 19 February 2021 also under the
Plan.
Kit Kyte continues to hold 2,000,000 options
over Ordinary Shares in the Company under the Group's unapproved
Enterprise Management Incentive Plan.
The notifications set out below are provided in
accordance with the requirements of the UK Market Abuse
Regulations and set out more details of the
transactions.
Contacts:
Checkit
plc
+44 (0) 1223 643313
www.checkit.net
Kit Kyte (Chief Executive Officer)
Greg Price (Chief Financial and Operations
Officer)
Singer Capital
Markets (Nominated Adviser & Broker) +44 (0) 20 7496
3000
Shaun Dobson / Harry Gooden / James
Fischer
|
1
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
|
a)
|
Name
|
Christopher Kyte ("Kit Kyte")
|
|
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
|
Checkit plc
|
|
b)
|
LEI
|
213800556WJOWQNT2R68
|
|
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 financial
instrument
Identification Code
|
Ordinary Shares of 5 pence each
GB00B0C5RG72
|
|
b)
|
Nature of the transaction
|
Surrender of options over Ordinary Shares of 5
pence each
|
|
c)
|
Price(s) and volume(s)
|
|
Price(s)
|
Volume(s)
|
|
5 pence
|
225,000
|
|
5 pence
|
227,500
|
|
|
d)
|
Aggregated information
-
Aggregated volume
-
Price
|
|
Price(s)
|
Volume(s)
|
|
5 pence
|
452,500
|
|
|
e)
|
Date of the transaction
|
31 January 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
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END
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