TIDMCNIC
RNS Number : 4132A
CentralNic Group PLC
01 June 2021
1 June 2021
CentralNic Group plc
("CentralNic" or the "Company")
(AIM: CNIC)
Share Awards and exercise of Options
CentralNic announces that on it has made awards over ordinary
shares of GBP0.001 each ("Ordinary Shares") under the CentralNic
Group plc Long Term Incentive Plan and the CentralNic Group plc
Share Option Plan (the "LTIP" and "SOP") to Group employees
including persons discharging managerial responsibilities ("PDMRs")
of CentralNic ("Awards"). CentralNic has had an extended period of
corporate activity over the past 12 months, which has prevented the
Company from granting Awards under the Plans in its usual annual
cycle of employee share incentives. The following Awards are now
being granted in order to regularise the position in relation to
Awards previously agreed in principle by the Remuneration
Committee, subject to the Company coming out of a close period.
Grant of Awards
PDMR Type of Award Number of Ordinary Exercise Price
Shares subject
to Award
Tracey Hickling LTIP Award 393,471 Nil
-------------- ------------------- ---------------
The Awards granted to the PDMR on the table above and to certain
other participants were granted as nil-cost options under the terms
of the LTIP and/or the SOP (as relevant) over a total of 2,189,712
Ordinary Shares. The Awards under the LTIP and SOP vest over a
three year period subject to the continued employment of the Award
holder.
Exercise of Options
CentralNic further announces the exercise by the following PDMR
of share options previously granted by the Company ("Options):
PDMR Number of Ordinary Shares Date of grant of Option
acquired on exercise of
Options
Ben Crawford 336,073 10 March 2020
-------------------------- ------------------------
Michael Riedl 48,611 1 August 2019
---------------- -------------------------- ------------------------
Michael Riedl 53,249 10 March 2020
---------------- -------------------------- ------------------------
Michael Riedl 231,050 10 March 2020
---------------- -------------------------- ------------------------
Tracey Hickling 100,000 1 June 2021
---------------- -------------------------- ------------------------
The exercise of options was satisfied by 768,983 shares from the
CentralNic Employee Benefit Trust.
The table below summarising the total number of Ordinary Shares
under options held by the Directors as at the date of this
announcement:
Director Number of Ordinary Vesting date Exercise price
Share subject per Ordinary
to options Share
Ben Crawford 1,316,000 1 September GBP0.10
2016
--------------------- ---------------- ---------------
Ben Crawford 850,000 1 September GBP0.57
2016
--------------------- ---------------- ---------------
Ben Crawford 2,500,000 16 July 2021 Nil
--------------------- ---------------- ---------------
Ben Crawford 672,146 1 March 2021 Nil
- 1 March 2023
------------------- ---------------- ---------------
Ben Crawford 1,008,219 1 March 2022 Nil
- 1 March 2024
------------------- ---------------- ---------------
Ben Crawford 1,008,218 1 March 2023 Nil
- 1 March 2025
------------------- ---------------- ---------------
Don Baladasan 2,000,000 16 July 2021 Nil
--------------------- ---------------- ---------------
Don Baladasan 879,452 1 March 2021 Nil
- 1 March 2023
------------------- ---------------- ---------------
Don Baladasan 879,452 1 March 2022 Nil
- 1 March 2024
------------------- ---------------- ---------------
Don Baladasan 879,452 1 March 2023 Nil
- 1 March 2025
------------------- ---------------- ---------------
Thomas Rickert 88,000 2 September GBP0.57
2016
--------------------- ---------------- ---------------
Thomas Rickert 350,000 3 February 2019 GBP0.40
--------------------- ---------------- ---------------
Tom Pridmore 88,000 2 September GBP0.57
2016
--------------------- ---------------- ---------------
Tom Pridmore 350,000 3 February 2019 GBP0.40
--------------------- ---------------- ---------------
Mike Turner 750,000 15 September GBP0.40
2018
--------------------- ---------------- ---------------
Iain McDonald 350,000 26 October 2018 GBP0.40
--------------------- ---------------- ---------------
Iain McDonald 500,000 10 March 2023 Nil
--------------------- ---------------- ---------------
Michael Riedl 48,611 1 January 2022 Nil
--------------------- ---------------- ---------------
Michael Riedl 106,499 1 January 2023 Nil
------------------- ---------------- ---------------
Michael Riedl 462,100 1 March 2021 Nil
- 1 March 2023
------------------- ---------------- ---------------
Michael Riedl 693,150 1 March 2022 Nil
- 1 March 2024
------------------- ---------------- ---------------
Michael Riedl 693,150 1 March 2023 Nil
- 1 March 2025
------------------- ---------------- ---------------
A total number of 22,380,758 Ordinary Shares are held under
options granted to all employees and Directors of the CentralNic
group.
Issue of Ordinary Shares
CentralNic further announces that it has issued and allotted
17,422,058 Ordinary Shares to RBC Cees Trustee Limited ("RBC") the
trustee of the CentralNic Employee Benefit Trust ("EBT") in order
to satisfy the potential future exercise of Options held by
employees of the Company under its employee share schemes . The EBT
now holds a number of shares equivalent to the number of options
granted to all employees and Directors of the CentralNic group. All
dividend and voting rights attaching to these Ordinary Shares are
waived whilst held by the EBT.
Application has been made to the London Stock Exchange for the
admission of the Ordinary Shares which are expected to be admitted
to trading on or around 7 June 2021. Following the admission, the
Company will have 251,160,084 Ordinary Shares in issue.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
Details of the person discharging managerial
responsibilities / person closely associated
1
a) Name Tracey Hickling
------------------------ ----------------------------
2 Reason for the notification
------------------------------------------------------
a) Position/status Chief People Officer
------------------------ ----------------------------
b) Initial notification Initial notification
/Amendment
------------------------ ----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------
a) Name CentralNic Group plc
------------------------ ----------------------------
b) LEI 213800M4IINBWMXEKV82
------------------------ ----------------------------
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 Ordinary shares of GBP0.001
the financial
instrument, type GB00BCCW4X83
of instrument
Identification
code
------------------------ ----------------------------
b) Nature of the Grant of a nil-cost option
transaction under the LTIP
------------------------ ----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 0p 393,472
----------
------------------------ ----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
------------------------ ----------------------------
e) Date of the transaction 1 June 2021
------------------------ ----------------------------
f) Place of the London Stock Exchange, AIM
transaction
------------------------ ----------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Ben Crawford
---------------------------------- -------------------------------
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 CentralNic Group plc
---------------------------------- -------------------------------
b) LEI 213800M4IINBWMXEKV82
---------------------------------- -------------------------------
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 Ordinary shares of GBP0.001
instrument, type of instrument
Identification code GB00BCCW4X83
---------------------------------- -------------------------------
b) Nature of the transaction Exercise of share options
---------------------------------- -------------------------------
c) Price(s) and volume(s) Exercise of share option
Price(s) Volume(s)
-------------
op 336,073
-------------
---------------------------------- -------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
---------------------------------- -------------------------------
e) Date of the transaction 1 June 2021
---------------------------------- -------------------------------
f) Place of the transaction London Stock Exchange, AIM
---------------------------------- -------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Michael Riedl
---------------------------------- -------------------------------
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 CentralNic Group plc
---------------------------------- -------------------------------
b) LEI 213800M4IINBWMXEKV82
---------------------------------- -------------------------------
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 Ordinary shares of GBP0.001
instrument, type of instrument
Identification code GB00BCCW4X83
---------------------------------- -------------------------------
b) Nature of the transaction Exercise of share options
---------------------------------- -------------------------------
c) Price(s) and volume(s) Exercise of share option
Price(s) Volume(s)
-------------
op 48,611
op 53,249
op 231,050
-------------
---------------------------------- -------------------------------
d) Aggregated information
- Aggregated volume N/A - single transaction
- Price
---------------------------------- -------------------------------
e) Date of the transaction 1 June 2021
---------------------------------- -------------------------------
f) Place of the transaction London Stock Exchange, AIM
---------------------------------- -------------------------------
Details of the person discharging managerial
responsibilities / person closely associated
1
a) Name Tracey Hickling
------------------------ ----------------------------
2 Reason for the notification
------------------------------------------------------
a) Position/status Chief People Officer
------------------------ ----------------------------
b) Initial notification Initial notification
/Amendment
------------------------ ----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
------------------------------------------------------
a) Name CentralNic Group plc
------------------------ ----------------------------
b) LEI 213800M4IINBWMXEKV82
------------------------ ----------------------------
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 Ordinary shares of GBP0.001
the financial
instrument, type GB00BCCW4X83
of instrument
Identification
code
------------------------ ----------------------------
b) Nature of the Exercise of share options
transaction
------------------------ ----------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 0p 100,000
----------
------------------------ ----------------------------
d) Aggregated information
- Aggregated N/A - single transaction
volume
- Price
------------------------ ----------------------------
e) Date of the transaction 1 June 2021
------------------------ ----------------------------
f) Place of the London Stock Exchange, AIM
transaction
------------------------ ----------------------------
For further information:
CentralNic Group Plc
Ben Crawford, Chief Executive Officer Tel: +44 (0) 203 388
Don Baladasan, Group Managing Director 0600
Michael Riedl, Group Financial Director
Zeus Capital Limited (NOMAD and Joint
Broker) Tel: +44 (0) 161 831
Nick Cowles / Jamie Peel (Corporate 1512
Finance) Tel: +44 (0) 20 3829
John Goold / Rupert Woolfenden 5000
(Institutional Sales)
Stifel (Joint Broker)
Fred Walsh / Alex Price / Richard Tel: +44 (0)20 7710 7600
Short
SEC Newgate (for Media)
Bob Huxford Tel: +44 (0) 203 757
Tom Carnegie 6880
centralnic@secnewgate.co.uk
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END
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