Touchstar PLC Grant of options (5309B)
October 03 2022 - 3:28AM
UK Regulatory
TIDMTST
RNS Number : 5309B
Touchstar PLC
03 October 2022
This announcement contains inside information for the purposes
of Article 7 of the UK version of Regulation (EU) No 596/2014 which
is part of UK law by virtue of the European Union (Withdrawal) Act
2018, as amended ("MAR"). Upon the publication of this announcement
via a Regulatory Information Service, this inside information is
now considered to be in the public domain.
3 October 2022
Touchstar plc
("Touchstar", the "Company" or the "Group")
Grant of options
Touchstar plc (AIM:TST), suppliers of mobile data computing
solutions and managed services to a variety of industrial sectors,
announces that it has granted in aggregate, 211,000 share options
over ordinary shares in the capital of the Company ("Options") to
an executive Director and certain employees of the Group. The
Options are exercisable at 77p per share subject to the achievement
of certain performance conditions. The Options have been awarded
under the Company's Long-Term Incentive Plan ("LTIP") as approved
by shareholders at the Company's annual general meeting on 23 June
2021.
Mark Hardy, CEO, has been granted 36,000 Options, following
which he now holds in aggregate 76,000 Options. Natasha Rourke,
PDMR, has been granted 20,000 Options, following which she now
holds in aggregate 40,000 Options.
For further information, please contact:
Touchstar plc www.touchstarplc.com
Ian Martin 0161 874 5050
Mark Hardy 0161 874 5050
WH Ireland - Nominated Adviser & Broker www.whirelandcb.com
Corporate Finance - Mike Coe/Sarah Mather 020 7220 1666
Information on Touchstar plc can be seen at:
www.touchstarplc.com
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Mark Hardy
----------------------------- ----------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status Chief Executive Officer
----------------------------- ----------------------------------------
b) Initial notification/ Initial Notification
Amendment
----------------------------- ----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name Touchstar plc
----------------------------- ----------------------------------------
b) LEI 213800EO42MM683FGC44
----------------------------- ----------------------------------------
Details of the transaction(s): section to be repeated
4 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 5p each
the financial
instrument, type
of instrument G00BD9YDB55
Identification
code
----------------------------- ----------------------------------------
b) Nature of the Grant of Option under the LTIP
transaction
----------------------------- ----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 77p 36,000
------------------
----------------------------- ----------------------------------------
d) Aggregated information
* Aggregated volume 36,000
GBP27,720
* Price
----------------------------- ----------------------------------------
e) Date of the transaction 28 September 2022
----------------------------- ----------------------------------------
f) Place of the Outside a trading venue
transaction
----------------------------- ----------------------------------------
Details of the person discharging managerial responsibilities/person
1 closely associated
a) Name Natasha Rourke
----------------------------- ----------------------------------------
Reason for the notification
2
-----------------------------------------------------------------------
a) Position/status PDMR (Group Financial Controller)
----------------------------- ----------------------------------------
b) Initial notification/ Initial Notification
Amendment
----------------------------- ----------------------------------------
Details of the issuer, emission allowance market
3 participant, auction platform, auctioneer or auction
monitor
-----------------------------------------------------------------------
a) Name Touchstar plc
----------------------------- ----------------------------------------
b) LEI 213800EO42MM683FGC44
----------------------------- ----------------------------------------
Details of the transaction(s): section to be repeated
4 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 5p each
the financial
instrument, type
of instrument G00BD9YDB55
Identification
code
----------------------------- ----------------------------------------
b) Nature of the Grant of Option under the LTIP
transaction
----------------------------- ----------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 77p 20,000
------------------
----------------------------- ----------------------------------------
d) Aggregated information
* Aggregated volume 20,000
GBP14,000
* Price
----------------------------- ----------------------------------------
e) Date of the transaction 28 September 2022
----------------------------- ----------------------------------------
f) Place of the Outside a trading venue
transaction
----------------------------- ----------------------------------------
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END
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