NetScientific PLC Grant of Options to Directors (6584S)
June 26 2018 - 10:24AM
UK Regulatory
TIDMNSCI
RNS Number : 6584S
NetScientific PLC
26 June 2018
("NetScientific" or the "Company" or the "Group")
NetScientific plc
Grant of Options to Directors
London, UK - 26(th) June 2018 - NetScientific plc (AIM:NSCI)
(the "Company"), the transatlantic healthcare IP commercialisation
Group, today announced that on 21(st) June 2018, options over
ordinary shares of 5p each were granted to its CEO François
Martelet and CFO Ian Postlethwaite as detailed below (the "New
Options").
Director Number of Options Total Number of Options
Granted Held
Francois Martelet 300,000 1,059,020
------------------ ------------------------
Ian Postlethwaite 200,000 560,000
------------------ ------------------------
The New Options have an exercise price of 45.5 pence per share,
being the average closing price for the ordinary shares over the
five dealing days prior to the date on which the options were
granted. The New Options vest three years from the date of
grant.
For more information, please contact:
NetScientific Tel: +44 (0)20 3514 1800
François R. Martelet,
M.D., CEO
Ian Postlethwaite, CFO
Consilium Strategic Communications Tel: +44 (0)20 3709 5700
Mary-Jane Elliott Jessica Hodgson netscientific@consilium-comms.com
/
Chris Welsh / Laura Thornton
Stifel Nicolaus Europe Limited Tel: +44 (0) 20 7710 7600
(NOMAD and Broker)
Jonathan Senior / David Arch
/ Ben Maddison
The information below, set out in accordance with the
requirements of the EU Market Abuse Regulation, provides further
detail on the grant of options to PDMRs.
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 Francois Martelet
----------------------------- ----------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status CEO, NetScientific plc
----------------------------- ----------------------------------------
b) Initial notification/ Initial Notification
Amendment
----------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name NetScientific plc
----------------------------- ----------------------------------------
b) LEI 213800N5WD46G1Y7I458
----------------------------- ----------------------------------------
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 instrument, Option over Ordinary Shares
type of instrument
ISIN for NetScientific plc Ordinary
Identification code Shares: GB00B9F4MT28
----------------------------- ----------------------------------------
b) Nature of the transaction Grant of option
----------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.455 300,000
----------
----------------------------- ----------------------------------------
d) Aggregated information
* Aggregated volume 300,000
GBP0.455
* Price
----------------------------- ----------------------------------------
e) Date of the transaction 21 June 2018
----------------------------- ----------------------------------------
f) Place of the transaction Off market
----------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Ian Postlethwaite
----------------------------- ----------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status CFO, NetScientific plc
----------------------------- ----------------------------------------
b) Initial notification/ Initial Notification
Amendment
----------------------------- ----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name NetScientific plc
----------------------------- ----------------------------------------
b) LEI 213800N5WD46G1Y7I458
----------------------------- ----------------------------------------
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 instrument, Option over Ordinary Shares
type of instrument
ISIN for NetScientific plc Ordinary
Identification code Shares: GB00B9F4MT28
----------------------------- ----------------------------------------
b) Nature of the transaction Grant of option
----------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.455 200,000
----------
----------------------------- ----------------------------------------
d) Aggregated information
* Aggregated volume 200,000
GBP0.455
* Price
----------------------------- ----------------------------------------
e) Date of the transaction 21 June 2018
----------------------------- ----------------------------------------
f) Place of the transaction Off market
----------------------------- ----------------------------------------
About NetScientific
NetScientific is a transatlantic healthcare technology group
with an investment strategy focused on sourcing, funding and
commercialising technologies that significantly improve the health
and well-being of people with chronic diseases. For more
information, please visit the website at www.netscientific.net
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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