Eckoh PLC Exercise of Options and Director Shareholding (8572X)
February 27 2017 - 1:01AM
UK Regulatory
TIDMECK
RNS Number : 8572X
Eckoh PLC
27 February 2017
Eckoh plc
("Eckoh", the "Group" or the "Company")
Exercise of Options and Directors' Shareholding
Eckoh announces that on 23 February 2017 it issued 66,000 new
ordinary shares in the capital of the Company (the "New Shares")
following an exercise of share options by Adam Moloney; Group
Finance Director. Application will be made to the London Stock
Exchange for the New Shares to be admitted to trading on AIM, with
dealings expected to commence on 10 March 2017 ("Admission").
Following Admission, the Company will have a total of
242,996,059 Ordinary Shares in issue each carrying one voting
right. The Company does not hold any Ordinary Shares in Treasury.
Shareholders may use this figure of 242,996,059 Ordinary Shares as
the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to
their interest in, the share capital of the Company under the FCA's
Disclosure Guidance and Transparency Rules.
Following this issue, the Company was notified that the New
Shares were sold, also on 23 February 2017, at a price of 38.25p
per share. As a result, Adam Moloney's holding in the Company
remains unchanged at 1,414,513 ordinary shares, representing 0.58
per cent. of the Company's total voting rights, as enlarged
following Admission.
For further enquiries, please contact:
Eckoh plc Tel: 01442 458 300
Nik Philpot, Chief Executive Officer
Adam Moloney, Group Finance Director
www.eckoh.com
Buchanan Tel: 020 7466 5000
Giles Sanderson, Steph Watson
www.buchanan.uk.com
N+1 Singer Tel: 020 7496 3000
Shaun Dobson, Lauren Kettle
www.n1singer.com
Berenberg
Ben Wright, Chris Bowman, Amritha Murali Tel: 020 3207 7800
www.berenberg.de/en
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------
a) Name Adam Moloney
--- ------------------------- --------------------------
2 Reason for the notification
--- -----------------------------------------------------
a) Position/status Group Finance Director of
Eckoh plc
--- ------------------------- --------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------- --------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------
a) Name Eckoh plc
--- ------------------------- --------------------------
b) LEI 213800Z885E2BBU1CR76
--- ------------------------- --------------------------
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 0.25p
the financial each ("Ordinary Shares")
instrument, type
of instrument
ISIN Code: GB0033359141
Identification
code
--- ------------------------- --------------------------
b) Nature of the Exercise of options
transaction
--- ------------------------- --------------------------
c) Price(s) and volume(s) Price(s): Volume(s):
nil pence 66,000
--- ------------------------- --------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- ------------------------- --------------------------
e) Date of the transaction 23 February 2017
--- ------------------------- --------------------------
f) Place of the transaction Off market transaction
--- ------------------------- --------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------
a) Name Adam Moloney
--- ------------------------- ---------------------------
2 Reason for the notification
--- ------------------------------------------------------
a) Position/status Group Finance Director of
Eckoh plc
--- ------------------------- ---------------------------
b) Initial notification Initial Notification
/Amendment
--- ------------------------- ---------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------
a) Name Eckoh plc
--- ------------------------- ---------------------------
b) LEI 213800Z885E2BBU1CR76
--- ------------------------- ---------------------------
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 0.25p
the financial each ("Ordinary Shares")
instrument, type
of instrument
ISIN Code: GB0033359141
Identification
code
--- ------------------------- ---------------------------
b) Nature of the Sale of shares
transaction
--- ------------------------- ---------------------------
c) Price(s) and volume(s) Price(s): Volume(s):
38.25 pence 66,000
--- ------------------------- ---------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- ------------------------- ---------------------------
e) Date of the transaction 23 February 2017
--- ------------------------- ---------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------- ---------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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