TIDMFUL
RNS Number : 5844M
Fulham Shore PLC (The)
31 July 2017
The Fulham Shore plc
("Fulham Shore" or "the Company")
Grant of options
The Fulham Shore plc (AIM: FUL) announces that on 28 July 2017
the Company granted 2,950,000 options over ordinary shares in the
Company ("Ordinary Shares") to employees pursuant to The Fulham
Shore Company Share Option Plan ("CSOP") and the Unapproved Share
Option Scheme (together, the "Options"). The Options have an
exercise price of 17.625 pence per Ordinary Share (being the
closing mid-market price on the last business day, Friday 28 July
2017). The following Options have been granted to persons
discharging managerial responsibilities ("PDMRs") under the
Unapproved Share Option Scheme:
Total options
No. of over Ordinary
Options Shares
Name of PDMR Role granted now held
Franco Manca Operations
Jawaid Akhtar Director 200,000 1,200,000
Franco Manca Finance
Oliver Wylie Director 100,000 600,000
Christos The Real Greek Operations
Karatzenis Manager 300,000 900,000
The above Unapproved Options granted are exercisable from the
third anniversary of grant until the seventh anniversary of grant.
There are no additional performance conditions attaching to the
Options.
The following Options have been granted to PDMRs under the
CSOP:
Total options
No. of over Ordinary
Options Shares
Name of PDMR Role granted now held
Franco Manca Property
Tom Byng Director 100,000 600,000
The above CSOP options granted are exercisable from the third
anniversary of grant until the day before the tenth anniversary of
grant. There are no additional performance conditions attaching to
the Options.
Following the grant of the Options, the Company has a total of
63,282,820 options over new Ordinary Shares outstanding under share
option schemes, equivalent to 11.08% of the existing issued share
capital of the Company.
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 Jawaid Akhtar
--- --------------------------- -------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Franco Manca 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 The Fulham Shore plc
--- --------------------------- -------------------------------
b) LEI n/a
--- --------------------------- -------------------------------
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 Options over ordinary shares
the financial instrument, of 1p each in The Fulham
type of instrument Shore plc
Identification
code Identification code (ISIN)
for The Fulham Shore plc
ordinary shares: GB00B9F8VG44
--- --------------------------- -------------------------------
b) Nature of the transaction Grant of options
--- --------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
Exercise
price of
17.625p
per share 200,000
------------ ----------
--- --------------------------- -------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
--- --------------------------- -------------------------------
e) Date of the transaction 28 July 2017
--- --------------------------- -------------------------------
f) Place of the transaction Outside a trading venue
--- --------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Oliver Wylie
--- --------------------------- -------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Franco Manca Finance 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 The Fulham Shore plc
--- --------------------------- -------------------------------
b) LEI n/a
--- --------------------------- -------------------------------
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 Options over ordinary shares
the financial instrument, of 1p each in The Fulham
type of instrument Shore plc
Identification
code Identification code (ISIN)
for The Fulham Shore plc
ordinary shares: GB00B9F8VG44
--- --------------------------- -------------------------------
b) Nature of the transaction Grant of options
--- --------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
Exercise
price of
17.625p
per share 100,000
------------ ----------
--- --------------------------- -------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
--- --------------------------- -------------------------------
e) Date of the transaction 28 July 2017
--- --------------------------- -------------------------------
f) Place of the transaction Outside a trading venue
--- --------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Christos Karatzenis
--- --------------------------- -------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status The Real Greek Operations
Manager (PDMR)
--- --------------------------- -------------------------------
b) Initial notification Initial notification
/Amendment
--- --------------------------- -------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- ------------------------------------------------------------
a) Name The Fulham Shore plc
--- --------------------------- -------------------------------
b) LEI n/a
--- --------------------------- -------------------------------
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 Options over ordinary shares
the financial instrument, of 1p each in The Fulham
type of instrument Shore plc
Identification
code Identification code (ISIN)
for The Fulham Shore plc
ordinary shares: GB00B9F8VG44
--- --------------------------- -------------------------------
b) Nature of the transaction Grant of options
--- --------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
Exercise
price of
17.625p
per share 300,000
------------ ----------
--- --------------------------- -------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
--- --------------------------- -------------------------------
e) Date of the transaction 28 July 2017
--- --------------------------- -------------------------------
f) Place of the transaction Outside a trading venue
--- --------------------------- -------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Tom Byng
--- --------------------------- -------------------------------
2 Reason for the notification
--- ------------------------------------------------------------
a) Position/status Franco Manca Property 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 The Fulham Shore plc
--- --------------------------- -------------------------------
b) LEI n/a
--- --------------------------- -------------------------------
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 Options over ordinary shares
the financial instrument, of 1p each in The Fulham
type of instrument Shore plc
Identification
code Identification code (ISIN)
for The Fulham Shore plc
ordinary shares: GB00B9F8VG44
--- --------------------------- -------------------------------
b) Nature of the transaction Grant of options
--- --------------------------- -------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------ ----------
Exercise
price of
17.625p
per share 100,000
------------ ----------
--- --------------------------- -------------------------------
d) Aggregated information
- Aggregated volume n/a
- Price
--- --------------------------- -------------------------------
e) Date of the transaction 28 July 2017
--- --------------------------- -------------------------------
f) Place of the transaction Outside a trading venue
--- --------------------------- -------------------------------
- Ends -
For further information, please contact:
The Fulham Shore plc www.fulhamshore.com
David Page Tel: 07836 346 934
Allenby Capital Limited
Nick Naylor / Jeremy Porter Tel: 0203 328 5656
/ James Reeve
Hudson Sandler - Financial fulhamshore@hudsonsandler.com
PR Telephone: 020 7796
Alex Brennan / Lucy Wollam 4133
Notes for editors
Information on The Fulham Shore plc
Fulham Shore was incorporated in March 2012. The Directors
believed that there were attractive investment opportunities within
the restaurant sector in the UK and that, given their collective
experience in the restaurant sector, they could take advantage of
the opportunities which existed.
The ordinary shares of the Company were admitted to trading on
AIM in October 2014 in order to capitalise on such opportunities
and to give the company employees, customers and public the ability
to share in the enterprise.
Today, Fulham Shore owns and operates "The Real Greek"
(www.therealgreek.com) and "Franco Manca" (www.francomanca.co.uk)
restaurants, as well as operating a Bukowski Grill restaurant in
Soho.
The Real Greek
Since its foundation in London in 1999, The Real Greek group has
grown steadily, now offering modern Greek cuisine in 14 restaurants
across London and Southern England.
The company is an ambassador of Greek food and Greek hospitality
in the UK. The Real Greek food centres on the delicious, healthy
diet of the Eastern Mediterranean, staying true to the Greek ethos
of food, family and friends. Dishes are created using premium
ingredients sourced from Greece and Cyprus whenever possible, and
developed by Tonia Buxton, the face of Greek food in the UK.
The Real Greek's menu and atmosphere retain the spirit of eating
in Greece, encouraging diners to take their time eating amongst
friends and family, be it a relaxed dinner, family get-together, or
a fully catered party.
Franco Manca
Franco Manca opened its first restaurant in 2008 and now has 38
restaurants, primarily in London, but with recent openings in
Southampton, Bournemouth and Reading. Other locations outside
London are in the opening pipeline for the next 12 months.
Franco Manca's pizza is made from slow-rising sourdough and is
baked in an oven that produces heat of about 500degc (930degF). The
slow levitation and blast cooking process lock in the flour's
natural aroma and moisture, giving a soft and easily digestible
crust. Where possible, locally sourced and organic ingredients are
used. Pizza prices start from GBP4.95.
Winner of the CGA Peach Hero and Icon Awards Best Concept award
2016
"If you only eat one pizza this year, make sure it's at Franco
Manca" - Tatler (2011)
"Franco Manca is quite possibly the best pizza restaurant to
ever exist in London." - Metro (2016)
Bukowski
Bukowski is a London-based charcoal-grill restaurant and bar,
serving breakfasts, burgers and grills. Bukowski has four
restaurants in London, one of which Fulham Shore operates in Soho
under a franchise agreement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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