Grant of share options

Brand Architekts Group PLC

15 December 2023

 

Brand Architekts Group plc

("Brand Architekts" or "the Company")

Grant of share options

Brand Architekts Group plc (the Company), pursuant to the rules of the Company's 2017 CSOP scheme ("CSOP"), announces the grant of options over ordinary shares of 5p each in the Company ("Ordinary Shares") including to an Executive Director and certain PDMR's of the Company.

Grant of Options

The Company has granted, on 14 December 2023, (the 'Grant Date'), a total of 575,000 options over Ordinary Shares of the Company ('Options') to certain employees including an Executive Director and two PDMR's of the company under the Company's 2017 CSOP scheme as follows:

	Name	Role			Total Number of Options granted
	Geoff Ellis	Chief Financial Officer (Executive Director)			50,000
	Anna Palmgren-Houel	Marketing Director (PDMR)			90,000
	Charlotte Lee	Financial Controller (PDMR)			90,000

The options vest after 3 years and are exercisable at a price of 26.5 pence per share, representing the closing price of the Company's Ordinary Shares on 13 December 2023, being the day prior to the Grant Date. The Options are subject to the individual remaining an employee of the Company. All options expire six years after the Grant Date.

Following the grant of Options above, the total number of ordinary shares subject to options awarded to Directors and staff and which could, in the future, be issued is 1,344,515. This represents 4.8% of the current issued share capital of the Company which comprises 27,943,180 Ordinary Shares.

For further information, please contact:
Brand Architekts Group plc
Quentin Higham	Chief Executive Officer
Geoff Ellis	Chief Financial Officer
Shaun Dobson/ Jen Boorer	Singer Capital Markets	0207 496 3000
Josh Royston / Sam Modlin	Alma PR	0203 405 0205

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them:

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Geoff Ellis
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Brand Architekts Group PLC
b)	LEI	213800BSD8D9QEUKCE17
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	Ordinary Shares of 5 pence each
	Identification code	GB0008667304
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise price of nil per Option 50,000
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 December 2023
f)	Place of the transaction	London Stock Exchange

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anna Palmgren-Houel
2	Reason for the notification
a)	Position/status	Marketing Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Brand Architekts Group PLC
b)	LEI	213800BSD8D9QEUKCE17
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	Ordinary Shares of 5 pence each
	Identification code	GB0008667304
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Price(s) Volume(s) Exercise price of nil per Option 90,000
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	14 December 2023
f)	Place of the transaction	London Stock Exchange

Details of the person discharging managerial responsibilities / person closely associated
Name	Charlotte Lee
Reason for the notification
Position/status	Financial Controller
Initial notification /Amendment	Initial Notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
Name	Brand Architekts Group PLC
LEI	213800BSD8D9QEUKCE17
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
Description of the financial instrument, type of instrument	Ordinary Shares of 5 pence each
Identification code	GB0008667304
Nature of the transaction	Grant of options
Price(s) and volume(s)	Price(s) Volume(s) Exercise price of nil per Option 90,000
Aggregated information	N/A
- Aggregated volume
- Price
Date of the transaction	14 December 2023
Place of the transaction	London Stock Exchange

 

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