TIDMFOOT
RNS Number : 0281Y
Footasylum PLC
30 November 2017
30 November 2017
Footasylum plc
("Footasylum" or the "Company")
Grant of options under the Footasylum plc Save As You Earn
Scheme (the "SAYE Scheme")
The Company is pleased to announce that, on 30 November 2017,
the Company's Board granted options to employees of the Company
pursuant to the SAYE Scheme adopted with effect from the admission
to trading of its ordinary shares of GBP0.001 each ('Ordinary
Shares') on AIM ('Admission').
Participation in the SAYE Scheme has been made available to all
employees of the Company who satisfy certain eligibility criteria,
giving them the opportunity to participate in the future growth of
the Company via options granted under the SAYE Scheme. Further
details of the SAYE Scheme are contained at paragraph 13 of Part V
of the Company's Admission Document, which can be found at
http://investors.footasylum.com/
A total of 190 employees have elected to participate in the SAYE
Scheme and, pursuant to their elections, options over a total of
858,018 Ordinary Shares ("Options"), equating to 0.8 per cent. of
the current issued share capital of the Company, were granted on 30
November 2017. The Options are normally exercisable, between 1
February 2021 and 31 August 2021, and have an exercise price,
calculated in accordance with the rules of the SAYE Scheme, of
GBP1.312 per Ordinary Share, a 20 per cent. discount to the GBP1.64
price at which the Company issued new Ordinary Shares on Admission.
The exercise of Options is not dependent upon the satisfaction of
performance criteria.
Clare Nesbitt and Danielle Davies, both executive directors of
the Company, have elected to participate in the SAYE scheme and
their Options are included in the total figures above. As a result
of this Option grant, their interests in Ordinary Shares are as
follows:
Director Ordinary %of issued Ordinary Options
Shares Ordinary Shares under under the
held Shares option in SAYE Scheme
the LTIP
Clare Nesbitt* 7,800,000 7.5% - 13,719
Danielle
Davies - - 609,756 13,719
* Clare Nesbitt also has a beneficial interest in 13,720,000
Ordinary Shares, representing 13.1 per cent. of the issued Ordinary
Shares, held by John Wardle and John Riches in their capacity as
trustees of The John Wardle 2016 Settlement.
The following persons, who are also regarded as Persons
Discharging Managerial Responsibilities (PDMRs), have elected to
participate in the SAYE Scheme and their Options are included in
the total figures above:
PDMR Role Options
under the
SAYE Scheme
David Makin Founder 13,719
Thomas Marketing and eCommerce
Makin Director 13,719
Matthew
Parrish Operations Director 6,859
Buying and Merchandising
Jack Spellacy Director 13,719
Notification and public disclosure of transactions by PDMRs
pursuant to the EU Market Abuse Regulations are included below.
Enquiries:
Footasylum plc Tel: +44 (0)
Nancy Kelsall (Company Secretary) 1706 746 777
GCA Altium Limited (Financial Adviser Tel: +44 (0)
& Nominated Adviser) 20 7484 4040
Phil Adams
Sam Fuller
Tim Richardson
Liberum Capital Limited (Broker) Tel: +44 (0)
John Fishley 20 3100 2222
Jill Li
Lucy Sharma
Powerscourt (Financial Public Relations) Tel: +44 (0)
Rob Greening 207 250 1446
Lisa Kavanagh
Isabelle Saber
The Company publicly discloses the following notifications
pursuant to the EU Market Abuse Regulations:
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Clare Nesbitt
--- ------------------------ -----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Chief Executive Officer / Director
and PDMR
--- ------------------------ -----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Footasylum plc
--- ------------------------ -----------------------------------
b) LEI 2138001JV9DY7H8RWE60
--- ------------------------ -----------------------------------
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
the financial
instrument, type
of instrument GB00BYPHD607
Identification
code
--- ------------------------ -----------------------------------
b) Nature of the Grant of an option to acquire
transaction Ordinary Shares made pursuant
to the Footasylum plc Save As
You Earn Scheme
--- ------------------------ -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP1.312 13,719
---------- ----------
--- ------------------------ -----------------------------------
d) Aggregated information Aggregated Aggregated
Price(s) Volume(s)
- Aggregated -------------- -----------
volume GBP17,999.33 13,719
-------------- -----------
- Price
--- ------------------------ -----------------------------------
e) Date of the transaction 30 November 2017
--- ------------------------ -----------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------
a) Name Danielle Davies
--- ------------------------ -----------------------------------
2 Reason for the notification
--- -------------------------------------------------------------
a) Position/status Chief Financial Officer / Director
and PDMR
--- ------------------------ -----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ -----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -------------------------------------------------------------
a) Name Footasylum plc
--- ------------------------ -----------------------------------
b) LEI 2138001JV9DY7H8RWE60
--- ------------------------ -----------------------------------
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
the financial
instrument, type
of instrument GB00BYPHD607
Identification
code
--- ------------------------ -----------------------------------
b) Nature of the Grant of an option to acquire
transaction Ordinary Shares made pursuant
to the Footasylum plc Save As
You Earn Scheme
--- ------------------------ -----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP1.312 13,719
---------- ----------
--- ------------------------ -----------------------------------
d) Aggregated information Aggregated Aggregated
Price(s) Volume(s)
- Aggregated -------------- -----------
volume GBP17,999.33 13,719
-------------- -----------
- Price
--- ------------------------ -----------------------------------
e) Date of the transaction 30 November 2017
--- ------------------------ -----------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ -----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Jack Spellacy
--- ------------------------ ----------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Buying and Merchandising Director
/ PDMR
--- ------------------------ ----------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ ----------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name Footasylum plc
--- ------------------------ ----------------------------------
b) LEI 2138001JV9DY7H8RWE60
--- ------------------------ ----------------------------------
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
the financial
instrument, type
of instrument GB00BYPHD607
Identification
code
--- ------------------------ ----------------------------------
b) Nature of the Grant of an option to acquire
transaction Ordinary Shares made pursuant
to the Footasylum plc Save As
You Earn Scheme
--- ------------------------ ----------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP1.312 13,719
---------- ----------
--- ------------------------ ----------------------------------
d) Aggregated information Aggregated Aggregated
Price(s) Volume(s)
- Aggregated -------------- -----------
volume GBP17,999.33 13,719
-------------- -----------
- Price
--- ------------------------ ----------------------------------
e) Date of the transaction 30 November 2017
--- ------------------------ ----------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ ----------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name Matthew Parrish
--- ------------------------ -------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Operations Director / PDMR
--- ------------------------ -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------
a) Name Footasylum plc
--- ------------------------ -------------------------------
b) LEI 2138001JV9DY7H8RWE60
--- ------------------------ -------------------------------
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
the financial
instrument, type
of instrument GB00BYPHD607
Identification
code
--- ------------------------ -------------------------------
b) Nature of the Grant of an option to acquire
transaction Ordinary Shares made pursuant
to the Footasylum plc Save As
You Earn Scheme
--- ------------------------ -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP1.312 6,859
---------- ----------
--- ------------------------ -------------------------------
d) Aggregated information Aggregated Aggregated
Price(s) Volume(s)
- Aggregated ------------ -----------
volume GBP8,999 6,859
------------ -----------
- Price
--- ------------------------ -------------------------------
e) Date of the transaction 30 November 2017
--- ------------------------ -------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------
a) Name David Makin
--- ------------------------ -------------------------------
2 Reason for the notification
--- ---------------------------------------------------------
a) Position/status Founder / PDMR
--- ------------------------ -------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ---------------------------------------------------------
a) Name Footasylum plc
--- ------------------------ -------------------------------
b) LEI 2138001JV9DY7H8RWE60
--- ------------------------ -------------------------------
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
the financial
instrument, type
of instrument GB00BYPHD607
Identification
code
--- ------------------------ -------------------------------
b) Nature of the Grant of an option to acquire
transaction Ordinary Shares made pursuant
to the Footasylum plc Save As
You Earn Scheme
--- ------------------------ -------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP1.312 13,719
---------- ----------
--- ------------------------ -------------------------------
d) Aggregated information Aggregated Aggregated
Price(s) Volume(s)
- Aggregated -------------- -----------
volume GBP17,999.33 13,719
-------------- -----------
- Price
--- ------------------------ -------------------------------
e) Date of the transaction 30 November 2017
--- ------------------------ -------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------
a) Name Thomas Makin
--- ------------------------ ---------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Marketing and eCommerce Director
/ PDMR
--- ------------------------ ---------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------ ---------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------
a) Name Footasylum plc
--- ------------------------ ---------------------------------
b) LEI 2138001JV9DY7H8RWE60
--- ------------------------ ---------------------------------
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
the financial
instrument, type
of instrument GB00BYPHD607
Identification
code
--- ------------------------ ---------------------------------
b) Nature of the Grant of an option to acquire
transaction Ordinary Shares made pursuant
to the Footasylum plc Save As
You Earn Scheme
--- ------------------------ ---------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBP1.312 13,719
---------- ----------
--- ------------------------ ---------------------------------
d) Aggregated information Aggregated Aggregated
Price(s) Volume(s)
- Aggregated -------------- -----------
volume GBP17,999.33 13,719
-------------- -----------
- Price
--- ------------------------ ---------------------------------
e) Date of the transaction 30 November 2017
--- ------------------------ ---------------------------------
f) Place of the Outside a trading venue
transaction
--- ------------------------ ---------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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