Warpaint London PLC Grant of Options (5316U)
November 24 2023 - 1:00AM
UK Regulatory
TIDMW7L
RNS Number : 5316U
Warpaint London PLC
24 November 2023
24 November 2023
Warpaint London PLC
("Warpaint", the "Company" or the "Group")
Grant of Options
Directors/PDMR Shareholding
Warpaint London plc (AIM: W7L), the specialist supplier of
colour cosmetics and owner of the W7 and Technic brands, announces
that, on 24 November 2023, it granted 808,500 options ("Options")
over Ordinary Shares of 25p each in the Company ("Ordinary Shares")
to certain Group employees under the Warpaint London PLC share
option schemes. The Options have been granted pursuant to the
Company's annual review of remuneration and incentivisation
packages.
The Options are exercisable at a price of 325 pence per Ordinary
Share, being the closing mid-price on 23 November 2023. The Options
are excercisable from 24 November 2026 until 24 November 2033. The
Options are not subject to the satisfaction of any performance
criteria.
Included within the 808,500 Options granted, the following
grants were made to PDMRs:
Position Number of Total number S ummary of options h eld
Options of options and grant date
granted held post
grant
21 September
2018
306,996 (LTIP) 24 May 2021
24,590 (CSOP) 24 May 2021
225,410 (non-qualifying)
Chief Financial 9,230 CSOP 24 November 2023
Neil Rodol Officer 120,000 676,996 110,770 (non-qualifying) 24 November 2023
------------------- ---------- ------------- -------------------------- ------------------
G eneral Counsel
S ally & Company
Craig Secretary 10,000 30,000 10,000 (EMI) 29 June 2017
10,000 (CSOP) 20 May 2020
10,000 (CSOP) 24 November 2023
-------------------------------- ---------- ------------- -------------------------- ------------------
Matthew Managing Director
Goldstein Retra 75,000 225,000 150,000 (non-qualifying) 24 May 2021
18,461 CSOP
56,539 (non-qualifying) 24 November 2023
24 November 2023
-------------------------------- ---------- ------------- -------------------------- ------------------
Following the grant of the 808,500 Options the total number of
options in issue over Ordinary Shares is 5,372,699 representing
approximately 6.95% of the Company's current issued share
capital.
The information in the below notification is disclosed in
accordance with Article 19 of the EU Market Abuse Regulation.
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Neil Rodol
---------------------------- -------------------------------------
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 Warpaint London PLC
---------------------------- -------------------------------------
b) LEI 213800EBJ2CN6KIDCO78
---------------------------- -------------------------------------
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 Ordinary shares of 25p each
of the financial
instrument,
type of instrument GB00BYMF3676
Identification
code
---------------------------- -------------------------------------
b) Nature of Grant of Option
the transaction
---------------------------- -------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) 325 p 120,000
----------
---------------------------- -------------------------------------
d) Aggregated N /A Single Transaction
information
- Aggregated
volume
- Price
---------------------------- -------------------------------------
e) Date of the 24 November 2023
transaction
---------------------------- -------------------------------------
f) Place of Outside a Trading Venue
the transaction
---------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Sally Craig
------------------------ -----------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status General Counsel & Company Secretary
------------------------ -----------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------ -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Warpaint London PLC
------------------------ -----------------------------------------
b) LEI 213800EBJ2CN6KIDCO78
------------------------ -----------------------------------------
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 Ordinary shares of 25p each
of the financial
instrument,
type of instrument GB00BYMF3676
Identification
code
------------------------ -----------------------------------------
b) Nature of Grant of Option
the transaction
------------------------ -----------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) 325 p 10,000
----------
------------------------ -----------------------------------------
d) Aggregated N /A Single Transaction
information
- Aggregated
volume
- Price
------------------------ -----------------------------------------
e) Date of the 24 November 2023
transaction
------------------------ -----------------------------------------
f) Place of Outside a Trading Venue
the transaction
------------------------ -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Matthew Goldstein
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Managing Director Retra
---------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
---------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Warpaint London PLC
---------------------------- -------------------------------------
b) LEI 213800EBJ2CN6KIDCO78
---------------------------- -------------------------------------
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 Ordinary shares of 25p each
of the financial
instrument,
type of instrument GB00BYMF3676
Identification
code
---------------------------- -------------------------------------
b) Nature of Grant of Option
the transaction
---------------------------- -------------------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) 325 p 75,000
----------
---------------------------- -------------------------------------
d) Aggregated N /A Single Transaction
information
- Aggregated
volume
- Price
---------------------------- -------------------------------------
e) Date of the 24 November 2023
transaction
---------------------------- -------------------------------------
f) Place of Outside a Trading Venue
the transaction
---------------------------- -------------------------------------
Enquiries:
Warpaint London c/o IFC
Sam Bazini - Chief Executive Officer
Eoin Macleod - Managing Director
Neil Rodol - Chief Financial Officer
Shore Capital (Nominated Adviser & Broker)
Patrick Castle, Daniel Bush - Corporate Advisory
Fiona Conroy - Corporate Broking 020 7408 4090
IFC Advisory (Financial PR & IR)
Tim Metcalfe, Graham Herring, Florence Chandler 020 3934 6630
Warpaint London plc
Warpaint sells branded cosmetics under the lead brand names of
W7 and Technic. W7 is sold in the UK primarily to retailers and
internationally to local distributors or retail chains. The Technic
brand is sold in the UK and continental Europe with a significant
focus on the gifting market, principally for high street retailers
and supermarkets. In addition, Warpaint supplies own brand white
label cosmetics produced for several major high street retailers.
The Group also sells cosmetics using its other brand names of
Man'stuff, Body Collection and Chit Chat.
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