Company Announcements

Issue of Share Options/PDMR Shareholdings

Source: RNS
RNS Number : 1122Y
Diaceutics PLC
29 July 2024
 

 

Diaceutics PLC

Issue of Share Options/PDMR Shareholdings

Belfast and London, 29 July 2024- Diaceutics PLC (AIM: DXRX), a leading technology and solutions provider to the pharma and biotech industry, announces the issue of 1,494,051 share options over ordinary shares of £0.002 each in the Company ("Share Options") to certain directors, members of the Company's senior management team and other key staff, pursuant to the Company's Employee Share Option Plan ("ESOP") on 23 July 2024. These awards are made in accordance with the Company's long term incentive plan as detailed in the Company's Annual Report.

 

Share Options were granted as to PDMRs follows:

 

Name

Number of  Share Options granted

Total no. of ordinary shares under option post grant

% of existing issued share capital

Effective Grant date

Ryan Keeling, CEO

236,250

581,947

 

0.69%

23 July 2024

Nick Roberts, CFO

168,750

327,622

 

0.39%

23 July 2024

Julie Browne, COO and PDMR

76,631

245,678

0.29%

23 July 2024

Jordan Clark, CDO and PDMR

74,502

190,242

0.22%

23 July 2024

Susanne Munksted, CPO and PDMR

74,647

284,829

0.34%

23 July 2024

Jillian Beggs, CCO and PDMR

72,844

129,548

0.15%

23 July 2024

 

A further 790,927 Share Options were granted to a total of 53 other employees.

 

The Share Options vest on a sliding scale up to 100%, after three years from the date of grant (the "Performance Period"), subject to the satisfaction of certain performance criteria. The performance criteria are based upon the growth during the Performance Period in Total Shareholder Return ("TSR"), the revenue Compound Annual Growth Rate ("CAGR") and recurring revenue. The average mid-market closing share price in the three days prior to the issue of the Share Options was £1.33. The exercise price of the Share Options is £0.002 per share which equates to the nominal value of the ordinary shares.

 

Following this grant, the total number of share options outstanding in the Company is 4,711,454 representing approximately 5.56% of its current issued share capital of 84,720,076.

 

 

 

Enquiries:

Diaceutics PLC 


Nick Roberts, Chief Financial Officer

Tel: +44 (0)28 9040 6500

investorrelations@diaceutics.com

 





Stifel Nicolaus Europe Limited (Nomad & Broker)

Tel: +44 (0)20 7710 7600

Ben Maddison

Nick Harland

Kate Hanshaw




Alma Strategic Communications

Tel: +44(0)20 3405 0205

Caroline Forde,

Kinvara Verdon

Kieran Breheny

diaceutics@almastrategic.com


About Diaceutics

At Diaceutics we believe that every patient should get the opportunity to receive the right test and the right therapy to positively impact their disease outcome.

We provide the world's leading pharma and biotech companies with an end-to-end commercialisation solution for precision medicines through data analytics, scientific and advisory services enabled by our platform DXRX - The Diagnostics Network ®.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

Ryan Keeling

2

Reason for notification

  

a.

Position/Status

Chief Executive Officer

b.

Initial notification/

Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Diaceutics PLC

b.

LEI

213800VEWQBB39ZB8J81

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, type of instrument

Identification Code

Options over new ordinary shares of 0.2p each

 

ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Grant of share options

c.

Price(s) and volume(s)







Price(s)

Volume(s)


Exercise price of 0.2p per share

236,250



e.

Date of the transaction

23 July 2024

f.

Place of the transaction

Outside a trading venue

 

 

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

Nick Roberts

2

Reason for notification

  

a.

Position/Status

Chief Finance Officer

b.

Initial notification/

Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Diaceutics PLC

b.

LEI

213800VEWQBB39ZB8J81

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, type of instrument

Identification Code

Options over new ordinary shares of 0.2p each

 

ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Grant of share options

c.

Price(s) and volume(s)







Price(s)

Volume(s)


Exercise price of 0.2p per share

168,750



e.

Date of the transaction

23 July 2024

f.

Place of the transaction

Outside a trading venue

 

 

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 Browne

2

Reason for notification

  

a.

Position/Status

Chief Operations Officer

b.

Initial notification/

Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Diaceutics PLC

b.

LEI

213800VEWQBB39ZB8J81

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, type of instrument

Identification Code

Options over new ordinary shares of 0.2p each

 

ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Grant of share options

c.

Price(s) and volume(s)







Price(s)

Volume(s)


Exercise price of 0.2p per share

76,631



e.

Date of the transaction

23 July 2024

f.

Place of the transaction

Outside a trading venue

 

 

 

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

Jordan Clark

2

Reason for notification

  

a.

Position/Status

Chief Data Officer

b.

Initial notification/

Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Diaceutics PLC

b.

LEI

213800VEWQBB39ZB8J81

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, type of instrument

Identification Code

Options over new ordinary shares of 0.2p each

 

ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Grant of share options

c.

Price(s) and volume(s)







Price(s)

Volume(s)


Exercise price of 0.2p per share

74,502



e.

Date of the transaction

23 July 2024

f.

Place of the transaction

Outside a trading venue

 

 

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

Susanne Munksted

2

Reason for notification

  

a.

Position/Status

Chief Precision Medicine Officer

b.

Initial notification/

Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Diaceutics PLC

b.

LEI

213800VEWQBB39ZB8J81

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, type of instrument

Identification Code

Options over new ordinary shares of 0.2p each

 

ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Grant of share options

c.

Price(s) and volume(s)







Price(s)

Volume(s)


Exercise price of 0.2p per share

74,647



e.

Date of the transaction

23 July 2024

f.

Place of the transaction

Outside a trading venue

 

 

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

Jillian Beggs

2

Reason for notification

  

a.

Position/Status

Chief Commercial Officer

b.

Initial notification/

Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Diaceutics PLC

b.

LEI

213800VEWQBB39ZB8J81

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, type of instrument

Identification Code

Options over new ordinary shares of 0.2p each

 

ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Grant of share options

c.

Price(s) and volume(s)







Price(s)

Volume(s)


Exercise price of 0.2p per share

72,844



e.

Date of the transaction

23 July 2024

f.

Place of the transaction

Outside a trading venue

 

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