TIDMEMR

RNS Number : 5015I

Empresaria Group PLC

12 August 2021

12 August 2021

Empresaria Group plc ("Empresaria" or the "Company")

Awards pursuant to the Company's Long Term Incentive Plan ("LTIP")

Empresaria, the global specialist staffing group, announces that today, 12 August 2021, the Remuneration Committee of the Company granted awards in the form of nil cost share options ("Awards"), pursuant to the Company's LTIP, to the following senior executives of the Company over an aggregate 1,088,889 ordinary shares of 5 pence each in the Company ("Ordinary Shares"), as follows:

 
 Name             Position                     Number of Ordinary 
                                                Shares under Award 
 Rhona Driggs     Chief Executive Officer      505,051 
                 ---------------------------  -------------------- 
 Tim Anderson     Chief Financial Officer      333,333 
                 ---------------------------  -------------------- 
                  General Counsel & Company 
 James Chapman     Secretary                   250,505 
                 ---------------------------  --------------------

Vesting of the Awards is subject to the achievement of the performance criteria of the LTIP over the holding period to March 2024, following release of the Company's preliminary results for the financial period 1 January 2023 to 31 December 2023. The LTIP's performance criteria are based on EPS, PBT and share price performance.

Enquiries:

 
Empresaria Group plc                     via Alma PR 
 Rhona Driggs, Chief Executive Officer 
 Tim Anderson, Chief Financial Officer 
Singer Capital Markets (Nominated 
 Adviser and Broker) 
 Shaun Dobson / James Moat               020 7496 3000 
Alma PR (Financial PR)                   020 3405 0205 
 Sam Modlin                               empresaria@almapr.com 
 David Ison 
 Hilary Buchanan

Notes for editors:

-- Empresaria Group plc is a global specialist staffing group offering temporary and contract recruitment, permanent recruitment and offshore recruitment services across 6 sectors: Professional, IT, Healthcare, Property, Construction and Engineering, Commercial and Offshore Recruitment Services.

-- Empresaria operates from locations across the world including the 4 largest staffing markets of the US, Japan, UK and Germany along with a strong presence elsewhere in Asia Pacific and Latin America.

-- Empresaria is listed on AIM under ticker EMR. For more information visit empresaria.com

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                             A. A. Rhona Driggs 
                                        B. B. Tim Anderson 
                                        C. C. James Chapman 
 2    Reason for the notification 
 a)   Position/status                  A. A. Chief Executive Officer 
                                        B. B. Chief Financial Officer 
                                        C. C. General Counsel & Company Secretary 
 b)   Initial notification              Initial notification 
       /Amendment 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
 a)   Name                              Empresaria Group plc 
 b)   LEI                               213800B2HE4EMMM7B313 
 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      Grant of share options to acquire Empresaria 
       instrument, type of instrument    Group plc 5p ordinary shares 
       Identification code               ISIN for Empresaria Group plc 5p ordinary 
                                         shares: GB00B0358N07 
 b)   Nature of the transaction         Grant of nil cost share options under 
                                         the Empresaria Group plc 2018 Long Term 
                                         Incentive Plan 
 c)   Price(s) and volume(s)                 Price (exercise): Nil 
                                              Volume(s): 
                                              A. 505,051 
                                              B. 333,333 
                                              C. 250,505 
 d)   Aggregated information 
       - Aggregated volume                1,088,889 
       - Price                            Nil 
 e)   Date of the transaction           12 August 2021 
 f)   Place of the transaction          Outside a trading venue

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END

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August 12, 2021 10:44 ET (14:44 GMT)

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