TIDMSOS
RNS Number : 5716V
Sosandar PLC
03 November 2017
Sosandar plc
("Sosandar" or the "Company")
Grant of Options and Directors' Interests
The Board of Sosandar (AIM: SOS) announces that, as stated in
its Admission Document dated 10 October 2017, the Company yesterday
granted options over 18,024,748 Ordinary Shares in the Company to
Directors and employees of the Company. This includes the award of
options over Ordinary Shares to the following PDMRs:
Directors Options
Bill Murray 400,000
Alison Hall 8,400,000
Julie Lavington 8,400,000
Nick Mustoe 400,000
-----------
17,600,000
This is in addition to the following options granted to
Directors on 9 October 2017 conditional on Admission and disclosed
in the Admission Document:
Directors Options
Mark Collingbourne 400,000
Adam Reynolds 800,000
1,200,000
All the options have an exercise price of GBP0.151 with an
expiry date of the 10th anniversary of the date of grant (subject
to performance conditions).
In addition, on Admission the Directors acquired new Ordinary
Shares in the Company. The Directors resultant holdings are as
follows:
Number of
Ordinary Number of Number of % of Enlarged
Shares held New Ordinary Issued
prior to Ordinary Shares held Share
Director Admission Shares issued Description on Admission Capital
Bill Murray - 345,107 Subscription Shares 345,107 0.3%
Alison Hall - 5,309,343 Consideration Shares 5,309,343 5.0%
Julie Lavington - 5,309,343 Consideration Shares 5,309,343 5.0%
Mark Collingbourne 266,667 662,252 Fee Shares 928,919 0.9%
Adam Reynolds 636,299 1,324,503 Fee Shares 1,960,802 1.8%
Nick Mustoe 166,666 4,706,203 Subscription Shares 4,872,869 4.6%
Terms and expressions used in this announcement shall, unless
defined herein or unless the context otherwise requires, have the
same meanings as given to them in the Admission Document, a copy of
which is available on Sosandar's website at www.sosandar.com.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Notification of a Transaction pursuant to Article 19(1)
of Regulation (EU) No. 596/2014
--------- -----------------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
-------- ---- ------------------------------------------------------------------------------------------
a. Name William Murray
---------------- --------------------------------------
2 Reason for notification
-------- -------------------------------------- ---------------- --------------------------------------
a. Position/Status Director/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 Sosandar plc
-------- -------------------------------------- ---------------- --------------------------------------
b. LEI 213800GBJ1RNNUKP2182
-------- -------------------------------------- ---------------- --------------------------------------
4 (i) 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 of 0.1p each
the financial
instrument, type
of instrument
ISIN: GB00BDGS8G04
Identification
Code
-------- -------------------------------------- ---------------- --------------------------------------
b. Nature of the Subscription Shares
transaction
-------- -------------------------------------- ---------------- --------------------------------------
c. Price(s) and Price(s) Volume(s) Date
volume(s)
-------- -------------------------------------- --------------- -------------- ------------------
15.1p 345,107 02.11.17
--------------- -------------- ------------------
d. Aggregated information
- Aggregated
Volume 345,107
- Price 15.1p
-------------------------------------- ------------------------- --------------------------------------
e. Date of the transaction 2 November 2017
-------- -------------------------------------- ---------------- --------------------------------------
f. Place of the London Stock Exchange (XLON)
transaction
-------- -------------------------------------- ---------------- --------------------------------------
4 (ii) 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 of 0.1p each
the financial
instrument, type ISIN: GB00BDGS8G04
of instrument
Identification
Code
-------- -------------------------------------- ---------------- --------------------------------------
b. Nature of the Grant of options
transaction
-------- -------------------------------------- ---------------- --------------------------------------
c. Price(s) and Price(s) Volume(s) Date
volume(s)
-------- -------------------------------------- --------------- -------------- ------------------
15.1p 400,000 2.11.17
--------------- -------------- ------------------
d. Aggregated information
- Aggregated
Volume 400,000
- Price 15.1p
-------------------------------------- ------------------------- --------------------------------------
e. Date of the transaction 2 November 2017
-------- -------------------------------------- ---------------- --------------------------------------
f. Place of the London Stock Exchange (XLON)
transaction
-------- -------------------------------------- ---------------- --------------------------------------
Notification of a Transaction pursuant to Article 19(1)
of Regulation (EU) No. 596/2014
--------- -----------------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
-------- ---- ------------------------------------------------------------------------------------------
a. Name Alison Hall
---------------- --------------------------------------
2 Reason for notification
-------- -------------------------------------- ---------------- --------------------------------------
a. Position/Status Director
-------- -------------------------------------- ---------------- --------------------------------------
b. Initial notification/ Initial Notification
Amendment
-------- -------------------------------------- ---------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------------------
a. Name Sosandar plc
-------- -------------------------------------- ---------------- --------------------------------------
b. LEI 213800GBJ1RNNUKP2182
-------- -------------------------------------- ---------------- --------------------------------------
4 (i) 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 of 0.1p each
the financial
instrument, type
of instrument
ISIN: GB00BDGS8G04
Identification
Code
-------- -------------------------------------- ---------------- --------------------------------------
b. Nature of the Consideration Shares
transaction
-------- -------------------------------------- ---------------- --------------------------------------
c. Price(s) and Price(s) Volume(s) Date
volume(s)
-------- -------------------------------------- --------------- -------------- ------------------
15.1p 5,309,343 02.11.17
--------------- -------------- ------------------
d. Aggregated information
- Aggregated
Volume 5,309,343
- Price 15.1p
-------------------------------------- ------------------------- --------------------------------------
e. Date of the transaction 2 November 2017
-------- -------------------------------------- ---------------- --------------------------------------
f. Place of the London Stock Exchange (XLON)
transaction
-------- -------------------------------------- ---------------- --------------------------------------
4 (ii) 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 of 0.1p each
the financial
instrument, type ISIN: GB00BDGS8G04
of instrument
Identification
Code
-------- -------------------------------------- ---------------- --------------------------------------
b. Nature of the Grant of options
transaction
-------- -------------------------------------- ---------------- --------------------------------------
c. Price(s) and Price(s) Volume(s) Date
volume(s)
-------- -------------------------------------- --------------- -------------- ------------------
15.1p 8,400,000 2.11.17
--------------- -------------- ------------------
d. Aggregated information
- Aggregated
Volume 8,400,000
- Price 15.1p
-------------------------------------- ------------------------- --------------------------------------
e. Date of the transaction 2 November 2017
-------- -------------------------------------- ---------------- --------------------------------------
f. Place of the London Stock Exchange (XLON)
transaction
-------- -------------------------------------- ---------------- --------------------------------------
Notification of a Transaction pursuant to Article 19(1)
of Regulation (EU) No. 596/2014
--------- -----------------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
-------- ---- ------------------------------------------------------------------------------------------
a. Name Julie Lavington
---------------- --------------------------------------
2 Reason for notification
-------- -------------------------------------- ---------------- --------------------------------------
a. Position/Status Director
-------- -------------------------------------- ---------------- --------------------------------------
b. Initial notification/ Initial Notification
Amendment
-------- -------------------------------------- ---------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------------------
a. Name Sosandar plc
-------- -------------------------------------- ---------------- --------------------------------------
b. LEI 213800GBJ1RNNUKP2182
-------- -------------------------------------- ---------------- --------------------------------------
4 (i) 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 of 0.1p each
the financial
instrument, type
of instrument
ISIN: GB00BDGS8G04
Identification
Code
-------- -------------------------------------- ---------------- --------------------------------------
b. Nature of the Consideration Shares
transaction
-------- -------------------------------------- ---------------- --------------------------------------
c. Price(s) and Price(s) Volume(s) Date
volume(s)
-------- -------------------------------------- --------------- -------------- ------------------
15.1p 5,309,343 02.11.17
--------------- -------------- ------------------
d. Aggregated information
- Aggregated
Volume 5,309,343
- Price 15.1p
-------------------------------------- ------------------------- --------------------------------------
e. Date of the transaction 2 November 2017
-------- -------------------------------------- ---------------- --------------------------------------
f. Place of the London Stock Exchange (XLON)
transaction
-------- -------------------------------------- ---------------- --------------------------------------
4 (ii) 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 of 0.1p each
the financial
instrument, type ISIN: GB00BDGS8G04
of instrument
Identification
Code
-------- -------------------------------------- ---------------- --------------------------------------
b. Nature of the Grant of options
transaction
-------- -------------------------------------- ---------------- --------------------------------------
c. Price(s) and Price(s) Volume(s) Date
volume(s)
-------- -------------------------------------- --------------- -------------- ------------------
15.1p 8,400,000 2.11.17
--------------- -------------- ------------------
d. Aggregated information
- Aggregated
Volume 8,400,000
- Price 15.1p
-------------------------------------- ------------------------- --------------------------------------
e. Date of the transaction 2 November 2017
-------- -------------------------------------- ---------------- --------------------------------------
f. Place of the London Stock Exchange (XLON)
transaction
-------- -------------------------------------- ---------------- --------------------------------------
Notification of a Transaction pursuant to Article 19(1)
of Regulation (EU) No. 596/2014
--------- -----------------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
-------- ---- ------------------------------------------------------------------------------------------
a. Name Mark Collingbourne
---------------- --------------------------------------
2 Reason for notification
-------- -------------------------------------- ---------------- --------------------------------------
a. Position/Status Director
-------- -------------------------------------- ---------------- --------------------------------------
b. Initial notification/ Initial Notification
Amendment
-------- -------------------------------------- ---------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------------------
a. Name Sosandar plc
-------- -------------------------------------- ---------------- --------------------------------------
b. LEI 213800GBJ1RNNUKP2182
-------- -------------------------------------- ---------------- --------------------------------------
4 (i) 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 of 0.1p each
the financial
instrument, type
of instrument
ISIN: GB00BDGS8G04
Identification
Code
-------- -------------------------------------- ---------------- --------------------------------------
b. Nature of the Fee Shares
transaction
-------- -------------------------------------- ---------------- --------------------------------------
c. Price(s) and Price(s) Volume(s) Date
volume(s)
-------- -------------------------------------- --------------- -------------- ------------------
15.1p 662,252 02.11.17
--------------- -------------- ------------------
d. Aggregated information
- Aggregated
Volume 662,252
- Price 15.1p
-------------------------------------- ------------------------- --------------------------------------
e. Date of the transaction 2 November 2017
-------- -------------------------------------- ---------------- --------------------------------------
f. Place of the London Stock Exchange (XLON)
transaction
-------- -------------------------------------- ---------------- --------------------------------------
4 (ii) 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 of 0.1p each
the financial
instrument, type ISIN: GB00BDGS8G04
of instrument
Identification
Code
-------- -------------------------------------- ---------------- --------------------------------------
b. Nature of the Grant of options
transaction
-------- -------------------------------------- ---------------- --------------------------------------
c. Price(s) and Price(s) Volume(s) Date
volume(s)
-------- -------------------------------------- --------------- -------------- ------------------
15.1p 400,000 2.11.17
--------------- -------------- ------------------
d. Aggregated information
- Aggregated
Volume 400,000
- Price 15.1p
-------------------------------------- ------------------------- --------------------------------------
e. Date of the transaction 2 November 2017
-------- -------------------------------------- ---------------- --------------------------------------
f. Place of the London Stock Exchange (XLON)
transaction
-------- -------------------------------------- ---------------- --------------------------------------
Notification of a Transaction pursuant to Article 19(1)
of Regulation (EU) No. 596/2014
--------- -----------------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
-------- ---- ------------------------------------------------------------------------------------------
a. Name Adam Reynolds
---------------- --------------------------------------
2 Reason for notification
-------- -------------------------------------- ---------------- --------------------------------------
a. Position/Status Director
-------- -------------------------------------- ---------------- --------------------------------------
b. Initial notification/ Initial Notification
Amendment
-------- -------------------------------------- ---------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------------------
a. Name Sosandar plc
-------- -------------------------------------- ---------------- --------------------------------------
b. LEI 213800GBJ1RNNUKP2182
-------- -------------------------------------- ---------------- --------------------------------------
4 (i) 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 of 0.1p each
the financial
instrument, type
of instrument
ISIN: GB00BDGS8G04
Identification
Code
-------- -------------------------------------- ---------------- --------------------------------------
b. Nature of the Fee Shares
transaction
-------- -------------------------------------- ---------------- --------------------------------------
c. Price(s) and Price(s) Volume(s) Date
volume(s)
-------- -------------------------------------- --------------- -------------- ------------------
15.1p 1,324,503 02.11.17
--------------- -------------- ------------------
d. Aggregated information
- Aggregated
Volume 1,324,503
- Price 15.1p
-------------------------------------- ------------------------- --------------------------------------
e. Date of the transaction 2 November 2017
-------- -------------------------------------- ---------------- --------------------------------------
f. Place of the London Stock Exchange (XLON)
transaction
-------- -------------------------------------- ---------------- --------------------------------------
4 (ii) 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 of 0.1p each
the financial
instrument, type ISIN: GB00BDGS8G04
of instrument
Identification
Code
-------- -------------------------------------- ---------------- --------------------------------------
b. Nature of the Grant of options
transaction
-------- -------------------------------------- ---------------- --------------------------------------
c. Price(s) and Price(s) Volume(s) Date
volume(s)
-------- -------------------------------------- --------------- -------------- ------------------
15.1p 800,000 2.11.17
--------------- -------------- ------------------
d. Aggregated information
- Aggregated
Volume 800,000
- Price 15.1p
-------------------------------------- ------------------------- --------------------------------------
e. Date of the transaction 2 November 2017
-------- -------------------------------------- ---------------- --------------------------------------
f. Place of the London Stock Exchange (XLON)
transaction
-------- -------------------------------------- ---------------- --------------------------------------
Notification of a Transaction pursuant to Article 19(1)
of Regulation (EU) No. 596/2014
--------- -----------------------------------------------------------------------------------------------
Notification of a Transaction pursuant to Article 19(1)
of Regulation (EU) No. 596/2014
--------- -----------------------------------------------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
-------- ---- ------------------------------------------------------------------------------------------
a. Name Nicholas Mustoe
---------------- --------------------------------------
2 Reason for notification
-------- -------------------------------------- ---------------- --------------------------------------
a. Position/Status Director
-------- -------------------------------------- ---------------- --------------------------------------
b. Initial notification/ Initial Notification
Amendment
-------- -------------------------------------- ---------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- ------------------------------------------------------------------------------------------
a. Name Sosandar plc
-------- -------------------------------------- ---------------- --------------------------------------
b. LEI 213800GBJ1RNNUKP2182
-------- -------------------------------------- ---------------- --------------------------------------
4 (i) 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 of 0.1p each
the financial
instrument, type
of instrument
ISIN: GB00BDGS8G04
Identification
Code
-------- -------------------------------------- ---------------- --------------------------------------
b. Nature of the Subscription Shares
transaction
-------- -------------------------------------- ---------------- --------------------------------------
c. Price(s) and Price(s) Volume(s) Date
volume(s)
-------- -------------------------------------- --------------- -------------- ------------------
15.1p 4,706,203 02.11.17
--------------- -------------- ------------------
d. Aggregated information
- Aggregated
Volume 4,706,203
- Price 15.1p
-------------------------------------- ------------------------- --------------------------------------
e. Date of the transaction 2 November 2017
-------- -------------------------------------- ---------------- --------------------------------------
f. Place of the London Stock Exchange (XLON)
transaction
-------- -------------------------------------- ---------------- --------------------------------------
4 (ii) 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 of 0.1p each
the financial
instrument, type ISIN: GB00BDGS8G04
of instrument
Identification
Code
-------- -------------------------------------- ---------------- --------------------------------------
b. Nature of the Grant of options
transaction
-------- -------------------------------------- ---------------- --------------------------------------
c. Price(s) and Price(s) Volume(s) Date
volume(s)
-------- -------------------------------------- --------------- -------------- ------------------
15.1p 400,000 2.11.17
--------------- -------------- ------------------
d. Aggregated information
- Aggregated
Volume 400,000
- Price 15.1p
-------------------------------------- ------------------------- --------------------------------------
e. Date of the transaction 2 November 2017
-------- -------------------------------------- ---------------- --------------------------------------
f. Place of the London Stock Exchange (XLON)
transaction
-------- -------------------------------------- ---------------- --------------------------------------
Notification of a Transaction pursuant to Article 19(1)
of Regulation (EU) No. 596/2014
--------- -----------------------------------------------------------------------------------------------
Enquiries:
Sosandar plc C/o Walbrook
Ali Hall, Julie Lavington
Cairn Financial Advisers LLP (Nominated
Adviser)
Liam Murray / Sandy Jamieson +44 (0) 20 7213 0880
Turner Pope Investments (TPI) Ltd (Broker)
Ben Turner / James Pope +44 (0) 20 3621 4120
Walbrook (Public Relations and Investor
Relations)
Paul Cornelius / Gary Middleton +44 (0) 20 7933 8780
This information is provided by RNS
The company news service from the London Stock Exchange
END
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