Proxama PLC Director's Dealings and Grant of Options (8699W)
November 17 2017 - 8:24AM
UK Regulatory
TIDMPROX
RNS Number : 8699W
Proxama PLC
17 November 2017
17 November 2017
Proxama PLC
("Proxama" or the "Company")
Director's Dealings and Grant of Options
Director's Dealings
Proxama PLC, (AIM: PROX), the leading mobile location and data
intelligence expert, announces that its Chief Executive Officer,
Mark Slade, purchased 76,000,000 ordinary shares of 0.01p in the
Company ("Ordinary Shares") at a price of 0.0265p per share on 16
November 2017. Following this purchase, Mark Slade now holds a
total of 176,000,000 ordinary shares in the company representing
1.28% of the current issued share capital of the Company.
Grant of Options
On 14 November 2017, options over Ordinary Shares were granted
to three directors with an exercise price of 0.03p as detailed
below. These are exercisable, subject to performance criteria,
after three years and within ten years of grant.
Mark Slade: 549,829,880
Dan Francis: 175,708,610
Kelvin Harrison: 66,666,667
Mark Slade has been granted an additional 687,287,350 options
over the Company's Ordinary Shares, with an exercise price of 0.03p
and subject to separate performance criteria, which are also
exercisable after three years and within ten years of grant.
The Company has a total of 13,745,747,069 Ordinary Shares in
issue with options granted over a further 1,562,740,546 Ordinary
Shares. In addition Darwin holds 558,352,249 warrants at an
exercise price of 0.1692 pence per share and Barclays holds
5,863,021,931 warrants at an exercise price of 0.03 pence per
share.
Enquiries:
Proxama PLC
Mark Slade, Chief Executive Officer Via Redleaf Communications
Peel Hunt LLP 020 7418 8900
(Nominated Adviser and Broker)
Edward Knight/Nick Prowting
Redleaf Communications
Charlie Geller 020 7382 4769
Fiona Norman
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 Mark Slade
--- ------------------------------------ ---------------------------------
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 Proxama Plc
--- ------------------------------------ ---------------------------------
b) LEI 213800MKYV25HW2IAX70
--- ------------------------------------ ---------------------------------
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 Ordinary Shares of 0.01p
financial instrument, ISIN: GB00B2PKZ581
type of instrument
Identification code
--- ------------------------------------ ---------------------------------
b) Nature of the transaction Purchase of shares
--- ------------------------------------ ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- -----------
0.0265p 76,000,000
--------- -----------
--- ------------------------------------ ---------------------------------
d) Aggregated information 176,000,000
- Aggregated volume 0.03p / 0.0265p
- Price
--- ------------------------------------ ---------------------------------
e) Date of the transaction 16 November 2017
--- ------------------------------------ ---------------------------------
f) Place of the transaction London Stock Exchange
--- ------------------------------------ ---------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
---- ------------------------------------------------------------------------
a) Name Mark Slade
---- ------------------------------------ ----------------------------------
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 Proxama Plc
---- ------------------------------------ ----------------------------------
b) LEI 213800MKYV25HW2IAX70
---- ------------------------------------ ----------------------------------
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 Ordinary Shares of 0.01p
financial instrument, ISIN: GB00B2PKZ581
type of instrument
Identification code
---- ------------------------------------ ----------------------------------
b) Nature of the transaction Grant of options
---- ------------------------------------ ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- -------------
0.03p 549,829,880
0.03p 687,287,350
--------- -------------
---- ------------------------------------ ----------------------------------
d) Aggregated information 1,237,117,230
- Aggregated volume 0.03p
- Price
----------------------------------------- ----------------------------------
e) Date of the transaction 14 November 2017
---- ------------------------------------ ----------------------------------
f) Place of the transaction London Stock Exchange
---- ------------------------------------ ----------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
---- ------------------------------------------------------------------------
a) Name Dan Francis
---- ------------------------------------- ---------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------
a) Position/status Chief Strategy Officer
---- ------------------------------------- ---------------------------------
b) Initial notification/ Initial Notification
Amendment
---- ------------------------------------- ---------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------
a) Name Proxama Plc
---- ------------------------------------- ---------------------------------
b) LEI 213800MKYV25HW2IAX70
---- ------------------------------------- ---------------------------------
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 Ordinary Shares of 0.01p
financial instrument, ISIN: GB00B2PKZ581
type of instrument
Identification code
---- ------------------------------------- ---------------------------------
b) Nature of the transaction Grant of options
---- ------------------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ------------
0.03p 175,708,610
--------- ------------
---- ------------------------------------- ---------------------------------
d) Aggregated information 175,708,610
- Aggregated volume 0.03p
- Price
------------------------------------------ ---------------------------------
e) Date of the transaction 14 November 2017
---- ------------------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange
---- ------------------------------------- ---------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
---- ------------------------------------------------------------------------
a) Name Kelvin Harrison
---- ------------------------------------- ---------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------------
a) Position/status Non-Executive Chairman
---- ------------------------------------- ---------------------------------
b) Initial notification/ Initial Notification
Amendment
---- ------------------------------------- ---------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------
a) Name Proxama Plc
---- ------------------------------------- ---------------------------------
b) LEI 213800MKYV25HW2IAX70
---- ------------------------------------- ---------------------------------
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 Ordinary Shares of 0.01p
financial instrument, ISIN: GB00B2PKZ581
type of instrument
Identification code
---- ------------------------------------- ---------------------------------
b) Nature of the transaction Grant of options
---- ------------------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- -----------
0.03p 66,666,667
--------- -----------
---- ------------------------------------- ---------------------------------
d) Aggregated information 66,666,667
- Aggregated volume 0.03p
- Price
------------------------------------------ ---------------------------------
e) Date of the transaction 14 November 2017
---- ------------------------------------- ---------------------------------
f) Place of the transaction London Stock Exchange
---- ------------------------------------- ---------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHUBUSRBOAAAAA
(END) Dow Jones Newswires
November 17, 2017 09:24 ET (14:24 GMT)
Location Sciences (LSE:LSAI)
Historical Stock Chart
From Apr 2024 to May 2024
Location Sciences (LSE:LSAI)
Historical Stock Chart
From May 2023 to May 2024