ECSC Group PLC Grant of EMI Options and PDMR Disclosure (7398F)
July 16 2019 - 10:28AM
UK Regulatory
TIDMECSC
RNS Number : 7398F
ECSC Group PLC
16 July 2019
16 July 2019
ECSC Group plc
("ECSC" or the "Company")
Grant of EMI Options and PDMR Disclosure
ECSC Group plc (AIM: ECSC), the cyber security services
provider, announces that it has today granted share options to
certain employees pursuant to an Enterprise Management Incentive
Share Option Scheme ("EMI Scheme").
The EMI Scheme provides eligible employees with the opportunity
to buy ECSC Group plc ordinary shares at a future date in
accordance with the scheme rules. The Company has granted options
over 175,500 shares, representing 1.9% of the current issued share
capital of the company. The options are subject to a 3-year vesting
period and an appropriate performance condition, that the ordinary
shares trade at a mid-market minimum price of 200 pence per share
over 30 consecutive trading days during the vesting period.
Within this grant of options Persons Discharging Management
Responsibilities (PDMRs) have been granted options over 125,000
shares as detailed in the table below. The FCA notification, made
in accordance with the requirements of the EU Market Abuse
Regulation is appended below.
The share options were granted with an exercise price of 77.50
pence, being the closing market share price on 15 July 2019 in
accordance with HMRC guidelines.
Name Options Granted Beneficial Shareholding
Lucy Sharp 50,000 230,419
---------------- ---------------
Ian Castle 15,000 218,008
---------------- ---------------
Paul Lambsdown 15,000 183,852
---------------- ---------------
Clare MacDonald 15,000 2,681
---------------- ---------------
Gemma Basharan 15,000 4,214
---------------- ---------------
Liz Knight 15,000 -
---------------- ---------------
Enquiries:
ECSC Group plc
David Mathewson (Non-Executive Chairman) +44 (0) 1274 736
Ian Mann (Chief Executive Officer) 223
Allenby Capital (NOMAD and Broker)
David Hart +44 (0) 203 3285
Nicholas Chambers 656
For more information please visit the following:
www.ecsc.co.uk
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Lucy Sharp
------------------------------- -----------------------------------
2. Reason for the Notification
--------------------------------------------------------------------
a) Position/status Director - Chief Operating Officer
------------------------------- -----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- -----------------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
--------------------------------------------------------------------
a) Name ECSC Group plc
------------------------------- -----------------------------------
b) LEI 213800CG9B473DGJDC94
------------------------------- -----------------------------------
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 Grant of options
Financial instrument, over ordinary shares
type of instrument of 1p
Identification code ISIN: GB00BYMJ4J99
------------------------------- -----------------------------------
b) Nature of the transaction Grant of Options
------------------------------- -----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Option
exercise
price 77.50
pence per
share 50,000
----------
------------------------------- -----------------------------------
d) Aggregated information: n/a
--Aggregated volume
--Price
------------------------------- -----------------------------------
e) Date of the transaction 16 July 2019
------------------------------- -----------------------------------
f) Place of the transaction Outside a trading venue
------------------------------- -----------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ian Castle
--------------------------------- -----------------------------
2. Reason for the Notification
----------------------------------------------------------------
a) Position/status Chief Technology Officer
--------------------------------- -----------------------------
b) Initial notification/Amendment Initial notification
--------------------------------- -----------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------
a) Name ECSC Group plc
--------------------------------- -----------------------------
b) LEI 213800CG9B473DGJDC94
--------------------------------- -----------------------------
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 Grant of options
Financial instrument, over ordinary shares
type of instrument of 1p
Identification code ISIN: GB00BYMJ4J99
--------------------------------- -----------------------------
b) Nature of the transaction Grant of Options
--------------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Option
exercise
price 77.50
pence per
share 15,000
----------
--------------------------------- -----------------------------
d) Aggregated information: n/a
--Aggregated volume
--Price
--------------------------------- -----------------------------
e) Date of the transaction 16 July 2019
--------------------------------- -----------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -----------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Paul Lambsdown
--------------------------------- -----------------------------
2. Reason for the Notification
----------------------------------------------------------------
a) Position/status Sales Director
--------------------------------- -----------------------------
b) Initial notification/Amendment Initial notification
--------------------------------- -----------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------
a) Name ECSC Group plc
--------------------------------- -----------------------------
b) LEI 213800CG9B473DGJDC94
--------------------------------- -----------------------------
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 Grant of options
Financial instrument, over ordinary shares
type of instrument of 1p
Identification code ISIN: GB00BYMJ4J99
--------------------------------- -----------------------------
b) Nature of the transaction Grant of Options
--------------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Option
exercise
price 77.50
pence per
share 15,000
----------
--------------------------------- -----------------------------
d) Aggregated information: n/a
--Aggregated volume
--Price
--------------------------------- -----------------------------
e) Date of the transaction 16 July 2019
--------------------------------- -----------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -----------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Clare MacDonald
--------------------------------- -----------------------------
2. Reason for the Notification
----------------------------------------------------------------
a) Position/status Marketing Director
--------------------------------- -----------------------------
b) Initial notification/Amendment Initial notification
--------------------------------- -----------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------
a) Name ECSC Group plc
--------------------------------- -----------------------------
b) LEI 213800CG9B473DGJDC94
--------------------------------- -----------------------------
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 Grant of options
Financial instrument, over ordinary shares
type of instrument of 1p
Identification code ISIN: GB00BYMJ4J99
--------------------------------- -----------------------------
b) Nature of the transaction Grant of Options
--------------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Option
exercise
price 77.50
pence per
share 15,000
----------
--------------------------------- -----------------------------
d) Aggregated information: n/a
--Aggregated volume
--Price
--------------------------------- -----------------------------
e) Date of the transaction 16 July 2019
--------------------------------- -----------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -----------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Gemma Basharan
--------------------------------- -----------------------------
2. Reason for the Notification
----------------------------------------------------------------
a) Position/status Financial Controller
--------------------------------- -----------------------------
b) Initial notification/Amendment Initial notification
--------------------------------- -----------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------
a) Name ECSC Group plc
--------------------------------- -----------------------------
b) LEI 213800CG9B473DGJDC94
--------------------------------- -----------------------------
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 Grant of options
Financial instrument, over ordinary shares
type of instrument of 1p
Identification code ISIN: GB00BYMJ4J99
--------------------------------- -----------------------------
b) Nature of the transaction Grant of Options
--------------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Option
exercise
price 77.50
pence per
share 15,000
----------
--------------------------------- -----------------------------
d) Aggregated information: n/a
--Aggregated volume
--Price
--------------------------------- -----------------------------
e) Date of the transaction 16 July 2019
--------------------------------- -----------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -----------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Liz Knight
--------------------------------- -----------------------------
2. Reason for the Notification
----------------------------------------------------------------
a) Position/status Human Resources Director
--------------------------------- -----------------------------
b) Initial notification/Amendment Initial notification
--------------------------------- -----------------------------
3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------
a) Name ECSC Group plc
--------------------------------- -----------------------------
b) LEI 213800CG9B473DGJDC94
--------------------------------- -----------------------------
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 Grant of options
Financial instrument, over ordinary shares
type of instrument of 1p
Identification code ISIN: GB00BYMJ4J99
--------------------------------- -----------------------------
b) Nature of the transaction Grant of Options
--------------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Option
exercise
price 77.50
pence per
share 15,000
----------
--------------------------------- -----------------------------
d) Aggregated information: n/a
--Aggregated volume
--Price
--------------------------------- -----------------------------
e) Date of the transaction 16 July 2019
--------------------------------- -----------------------------
f) Place of the transaction Outside a trading venue
--------------------------------- -----------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHEQLFFKDFLBBZ
(END) Dow Jones Newswires
July 16, 2019 11:28 ET (15:28 GMT)
Ecsc (LSE:ECSC)
Historical Stock Chart
From Apr 2024 to May 2024
Ecsc (LSE:ECSC)
Historical Stock Chart
From May 2023 to May 2024