17 November 2017
Aeorema Communications plc ("Aeorema" or "the Company")
Grant of Options to Directors
Aeorema Communications plc, the AIM-traded multi-media specialist, announces that on the 17 November 2017 it granted a total of 600,000 options to directors of the Company as follows:
Name |
Title |
Number of Options granted |
Total options held following grant |
Steve Quah |
Joint Managing Director |
300,000 |
600,000 |
Andrew Harvey |
Joint Managing Director |
300,000 |
300,000 |
The options have an exercise price of 29p. The options vest immediately and can be exercised in the period from the third anniversary of the date of grant until the tenth anniversary of the date of grant.
** ENDS **
For further information visit www.aeorema.com or contact:
Mike Hale |
Aeorema Communications plc |
Tel: +44 (0) 20 7291 0444 |
Marc Milmo / Catherine Leftley |
Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker) |
Tel: +44 (0) 20 7894 7000 |
Jeremy Porter / John Depasquale / Liz Kirchner |
Allenby Capital Limited (Joint Broker) |
Tel: +44 (0)20 3328 5656 |
Isabel de Salis / Charlotte Page |
St Brides Partners Ltd (Financial PR) |
Tel: +44 (0) 20 7236 1177 |
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 |
Steve Quah |
2 |
Reason for notification |
|
a. |
Position/Status |
Joint Managing Director |
b. |
Initial notification/ Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
a. |
Name |
Aeorema Communications plc |
b. |
LEI |
213800PJBW6O7NDCKJ08 |
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 |
Options over Ordinary Shares of 12.5p each ISIN: GB00B4QHH456 |
b. |
Nature of the transaction |
Grant of options under the EMI Share Scheme |
c. |
Price(s) and volume(s) |
Option awarded over 300,000 shares at an exercise price of 29p per share
|
d. |
Aggregated information - Aggregated Volume - Price |
N/A - Single Transaction |
e. |
Date of the transaction |
17/11/17 |
f. |
Place of the transaction |
Outside of 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 |
Andrew Harvey |
2 |
Reason for notification |
|
a. |
Position/Status |
Joint Managing Director |
b. |
Initial notification/ Amendment |
Initial Notification |
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
a. |
Name |
Aeorema Communications plc |
b. |
LEI |
213800PJBW6O7NDCKJ08 |
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 |
Options over Ordinary Shares of 12.5p each ISIN: GB00B4QHH456 |
b. |
Nature of the transaction |
Grant of options under the EMI Share Scheme |
c. |
Price(s) and volume(s) |
Option awarded over 300,000 shares at an exercise price of 29p per share
|
d. |
Aggregated information - Aggregated Volume - Price |
N/A - Single Transaction |
e. |
Date of the transaction |
17/11/17 |
f. |
Place of the transaction |
Outside of trading venue |