Exercise of Employee Share Options

RNS Number : 9145Y

Braveheart Investment Group plc

18 May 2021

 

18 May 2021

Braveheart Investment Group plc

("Braveheart" or the "Company")

Exercise of Employee Share Options

Braveheart Investment Group (AIM: BRH) announces that is has received notice of exercise of employee share options by Philip Jepson, a director of the wholly owned subsidiary company Paraytec Limited, over a total of 34,000 new ordinary shares of 2p each (the "New Shares") at an exercise price of 17p per share, pursuant to the Company's award of share options to directors, employees and consultants announced on 17 December 2020.

The New Shares rank pari passu with existing Ordinary Shares and have been admitted to trading pursuant to the Company's Block Admission as announced on 5 March 2021.

Following the issue of the New Shares, Philip Jepson has the following interest in the Company's Ordinary Shares:

Name of Director	Role	Number of New Shares	Resulting Interest in Ordinary Shares	Resulting Percentage of Issued Share Capital
Philip Jepson	Operations Director	34,000	39,097	0.10

Total Voting Rights

Upon Admission of the New Shares, the issued share capital of the Company will consist of 38,341,451 ordinary shares of 2p each. The Company does not hold any shares in treasury. Therefore, the total number of voting rights in the Company from Admission will be 38,341,451.  This figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information:

Braveheart Investment Group plc	Tel: [phone]
Trevor Brown CEO
Allenby Capital Limited (Nominated Adviser and Joint Broker)	Tel: [phone]
David Worlidge / James Reeve / George Payne
Peterhouse Capital Limited (Joint Broker)	Tel: [phone]
Heena Karani / Lucy Williams

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	Philip Jepson
2	Reason for the notification
a)	Position/status	Director of Paraytec Limited
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Braveheart Investment Group plc
b)	LEI	2138006HQ3COMU626I61
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	Ordinary shares of 2 pence each in Braveheart Investment Group plc GB00B13XV322
b)	Nature of the transactions	Exercise of options
c)	Price(s) and volume(s)	Price(s)   17 pence	Volume(s)   34,000
d)	Aggregated information - Aggregated volume - Price - Principal amount	34,000  17p £5,780
e)	Dates of the transaction	17 May 2021
f)	Place of transaction	Outside trading venue

 

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