TIDMWSL

RNS Number : 4124Q

Worldsec Limited

20 February 2023

20 February 2023

Worldsec Limited

(the "Company")

Director/PDMR Shareholding

On 20 February 2023 the following options over ordinary shares of US$0.001 in Worldsec Limited (the "Company") were granted under the Company's Employee Share Option Scheme (the "Scheme"), which was adopted by shareholders in the Company's general meeting on 26 February 1997 and amended in the Company's general meeting on 29 September 2014, to the Director and person discharging managerial responsibilities ("PDMR") as listed below.

 
 PDMR                              No. options over ordinary 
                                    shares granted under this 
                                              award 
 Stephen Lister d'Anyers Willis             350,000 
                                  --------------------------- 
 

The Options granted have an exercise price of US$0.034 per share, which was the same as the exercise price of the Options granted to PDMRs and certain staff of the Company on 29 May 2019. The Options have a vesting period of six months and a tenure of 10 years from the Date of Grant. Under the Scheme rules, the grantee is not required to pay for the grant of the Options.

Details of the full notifications received by the Company are set out below.

 
       Details of the person discharging managerial responsibilities 
  1)    / person closely associated 
 a)    Name                             Stephen Lister d'Anyers Willis 
      -------------------------------  ---------------------------------------- 
       Reason for Notification 
  2 
      ------------------------------------------------------------------------- 
 a)    Position/status                  Director/PDMR 
      -------------------------------  ---------------------------------------- 
 b)    Initial notification/Amendment   Initial Announcement 
      -------------------------------  ---------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------- 
 a)    Name                             Worldsec Limited 
      -------------------------------  ---------------------------------------- 
 b)    LEI                              213800RSLE74B1NP4X17 
      -------------------------------  ---------------------------------------- 
       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 the               Ordinary shares of US$0.001 in Worldsec 
        financial instrument,            Limited 
        type of instrument 
        Identification code              BMG9774L1019 
      -------------------------------  ---------------------------------------- 
 b)    Nature of the transaction        Grant of options under the Company's 
                                         Employee Share Option Scheme 
      -------------------------------  ---------------------------------------- 
 c)    Price(s) and volume(s)           350,000 at US$0.0 34 per share 
      -------------------------------  ---------------------------------------- 
 d)         Aggregated information      Not applicable - single transactions 
              *    Aggregated volume 
 
 
              *    Price 
      -------------------------------  ---------------------------------------- 
 e)    Date of the transaction          20 February 2023 
      -------------------------------  ---------------------------------------- 
 f)    Place of the transaction         Outside a trading venue 
      -------------------------------  ---------------------------------------- 
 

For enquiries please contact Mr. Henry Cheong at enquiry@worldsec.com

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END

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