i-nexus Global PLC Grant of LTIP Options (4142N)
January 29 2021 - 8:06AM
UK Regulatory
TIDMINX
RNS Number : 4142N
i-nexus Global PLC
29 January 2021
29 January 2021
i-nexus Global plc
("i-nexus", the "Company" or the "Group")
Grant of LTIP Options
i-nexus Global plc (AIM: INX), announces that further to the
announcement on 19 October 2020, it has issued LTIP options over
1,774,296 new ordinary shares of 10 pence each in the Company
("Ordinary Shares") to certain Directors and employees of the
Company. The options granted to Directors of the Company are as
follows:
First (Financial year 2021)
allocation
Simon Crowther 369,645
Alyson Levett 266,144
Second (Financial year 2022)
allocation
Simon Crowther 369,645
Alyson Levett 266,144
----------
The vesting of the LTIP options is conditional upon retaining
employment with the Company at the date of vesting and achieving
agreed monthly recurring revenue targets for the respective years
and is subject to approval from the Company's remuneration
committee. Vesting will be confirmed following certification by the
auditors of closing MRR for the relevant financial year.
For further information please contact:
i-nexus Global plc Via: Alma PR
Simon Crowther, CEO
Alyson Levett, CFO
N+1 Singer (Nominated Adviser and Broker) Tel: +44 (0)207 496 3000
Sandy Fraser (Corporate Finance)
Tom Salvesen (Corporate Broking)
Alma PR Tel: +44 (0) 203 405
Caroline Forde / Robyn Fisher 0205
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Simon Crowther
---------------------------- ------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a. Position/status Chief Executive Officer
---------------------------- ------------------------------------------
b. Initial notification Initial notification
/Amendment
---------------------------- ------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a. Name i-nexus Global plc
---------------------------- ------------------------------------------
b. LEI 213800QGMSEXNLYTU2g2
---------------------------- ------------------------------------------
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 of 10p each
the ("Ordinary Shares")
Financial instrument,
type of instrument
Identification ISIN: GB00BDFDLT01
code
---------------------------- ------------------------------------------
b. Nature of the Grant of options over 739,290 Ordinary
transaction Shares under the i-nexus Global plc Long
Term Investment Plan
---------------------------- ------------------------------------------
c. Price(s) and Exercise Volume(s)
volume(s) Price(s)
10p 739,290
----------
---------------------------- ------------------------------------------
d. Aggregated information
Aggregated volume n/a single transaction
Price
---------------------------- ------------------------------------------
e. Date of the transaction 13/01/2021
---------------------------- ------------------------------------------
f. Place of the Outside a trading venue
transaction
---------------------------- ------------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a. Name Alyson Levett
---------------------------- ------------------------------------------
2. Reason for the notification
------------------------------------------------------------------------
a. Position/status Chief Financial Officer
---------------------------- ------------------------------------------
b. Initial notification Initial notification
/Amendment
---------------------------- ------------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------
a. Name i-nexus Global plc
---------------------------- ------------------------------------------
b. LEI 213800QGMSEXNLYTU2g2
---------------------------- ------------------------------------------
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 of 10p each
the ("Ordinary Shares")
Financial instrument,
type of instrument
Identification ISIN: GB00BDFDLT01
code
---------------------------- ------------------------------------------
b. Nature of the Grant of options over 532,288 Ordinary
transaction Shares under the i-nexus Global plc Long
Term Investment Plan
---------------------------- ------------------------------------------
c. Price(s) and Exercise Volume(s)
volume(s) Price(s)
10p 532,288
----------
---------------------------- ------------------------------------------
d. Aggregated information
Aggregated volume n/a single transaction
Price
---------------------------- ------------------------------------------
e. Date of the transaction 13/01/2021
---------------------------- ------------------------------------------
f. Place of the Outside a trading venue
transaction
---------------------------- ------------------------------------------
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END
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