Issue of Share Options and PDMR Shareholdings

RNS Number : 7394D
Diaceutics PLC
01 July 2021
 

 

1 July 2021

 

Diaceutics PLC

("Diaceutics" or "the Company")

 

Issue of Share Options and PDMR Shareholdings

 

Diaceutics PLC , ( AIM: DXRX), the diagnostic commercialisation company for precision testing announces the issue of share options over ordinary shares of £0.002 each in the Company ("Share Options") on 30 June 2021, to certain members of the Company's senior management team and other key staff. These share options have been issued pursuant to certain contractual share-based entitlements in place prior to the Company's IPO and are governed by the rules of the Company's Employee Share Option Plan ("ESOP").

 

Share Options were granted as follows:

 

A further 147,000 Share Options were granted to 35 employees, each of whom received 4,200 Share Options.

The Share Options vest in full after three years following date of grant subject to the grantee receiving  no more than two "unsatisfactory" performance ratings in their individual performance reviews in the three-year period from the date of grant. The exercise price of the Share Options is £0.002 per share being the nominal value of the share.

Following the grant the total number of share options outstanding granted to the Company's Directors, senior management team and key employees is 2,237,170, representing approximately 2.7% of the Company's current issued share capital of 84,068,923.

 

 

 

 

 

 

 

Enquiries:

 

Diaceutics PLC 

 

Philip White, Chief Financial Officer 

Via Alma PR 

 

 

Stifel Nicolaus Europe Limited (Nomad & Broker)

Tel: +44 (0)20 7710 7600

Ben Maddison

 

Stewart Wallace

 

Nick Adams

 

 

 

Alma PR

Tel: +44(0)20 3405 0205

Caroline Forde

diaceutics@almapr.co.uk

Robyn Fisher

 

Kieran Breheny

 

 

About Diaceutics

 

At Diaceutics we believe that every patient should have access to the right treatment at the right time. We provide the world's leading pharmaceutical companies with an end-to-end solution for the launch of precision medicine diagnostics enabled by DXRX - The Diagnostic Network®. 

 

DXRX is the world's first diagnostic commercialisation platform for precision medicine, integrating multiple pipelines of real-world diagnostic testing data from a global network of laboratories.

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

Damian Thornton

2

Reason for notification

 

a.

Position/Status

Chief Operating 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

Ordinary shares of £ 0.002 each

 

ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Grant of Share Options

c.

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

£0.002

4,200

 

 

d.

Date of the transaction

30 June 2021

e.

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 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

Ordinary shares of £ 0.002 each

 

ISIN:  GB00BJQTGV64

b.

Nature of the transaction

Grant of Share Options

c.

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

£0.002

4,200

 

 

d.

Date of the transaction

30 June 2021

e.

Place of the transaction

Outside a Trading Venue

 

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Diaceutics (DXRX)
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