Exercise of Options

RNS Number : 7888I

Boku Inc

12 August 2019

 

12 August 2019

Boku, Inc.

("Boku" or the "Company" and, together with its subsidiaries, the "Group")

Exercise of Options

The Company announces that Adam Lee, Chief Revenue Officer, notified the Company that he has exercised a total of 250,242 options over common shares of $0.0001 each in the Company ("Common Shares") at $0.28 per share on 9 August 2019 under the Company's Amended and Restated 2009 Equity Incentive Plan.

As a result of this option exercise Adam Lee has a beneficial holding of 918,552 Common Shares (which represents 0.37% of the issued share capital of the Company).

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Adam Lee
2.	Reason for the notification
a.	Position/status	Chief Revenue Officer / PDMR
b.	Initial notification /Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Boku, Inc.
b.	LEI	549300Y4P2ZPFKCZ0C60
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	Common Shares of $0.0001 each USU7744C1063
b.	Nature of the transaction	Exercise of options
c.	Price(s) and volume(s)	Exercise price Volume $0.28 250,242
d.	Aggregated information Aggregated volume Price	N/A - single transaction as above
e.	Date of the transaction	9 August 2019
f.	Place of the transaction	Outside of a trading venue

Enquiries:

Boku, Inc. Jon Prideaux, Chief Executive Officer Stuart Neal, Chief Financial Officer	[phone]
Peel Hunt LLP (Nominated Adviser and Broker) Edward Knight / Nick Prowting	[phone]
IFC Advisory Limited (Financial PR & IR) Tim Metcalfe / Heather Armstrong / Florence Chandler	[phone]

 

END

 

 

DSHGGUQURUPBGMP