Grant of Options

RNS Number : 1348T

Energiser Investments PLC

16 July 2020

 

  16 July 2020

Energiser Investments plc  

('Energiser' or the 'Company')

Grant of Options

The Company announces that, on 15 July 2020, share options were granted to the directors as detailed below. 

The options have been granted under the Company's unapproved share option scheme.  The options have an exercise price of 0.65 pence per share being the mid-market price at the close of trading on 15 July 2020.  They vest immediately and are exercisable in whole or in part at any time in the next three years. Immediately prior to the grant, Mr Malde surrendered his historic share options (3,050,000 options over Ordinary Shares at an exercise price of 2 pence per share at any until 3 October 2026). 

Name	Number of shares under option
Simon Bennett	3,000,000
Angus Forrest	4,000,000
Nish Malde	2,000,000
John Wakefield	1,000,000

In addition a key consultant to the Company, has been granted 1,000,000 options on the same terms.

Enquiries:

Energiser Investments Plc
Angus Forrest, Chief Executive	01494 762450
Nishith Malde, Director
W H Ireland (NOMAD and Broker)
Mike Coe / Chris Savidge	020 7220 1666
Peterhouse Capital Limited (Joint broker)
Lucy Williams / Duncan Vasey	020 7469 0936

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Angus Forrest
2	Reason for the notification
a)	Position/status	CEO
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Energiser Investments plc, to be renamed Drumz plc
b)	LEI	213800JHJFKALDJA5X97
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	Share Options over Ordinary shares of 0.1p each GB00B06CZD75
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volume(s)	Price(s) Volume(s) 0.65p 4,000,000
d)	Aggregated information - Aggregated volume - Price	4,000,000 £26,000
e)	Date of the transaction	15 July 2020
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Bennett
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Energiser Investments plc, to be renamed Drumz plc
b)	LEI	213800JHJFKALDJA5X97
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	Share Options over Ordinary shares of 0.1p each GB00B06CZD75
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volume(s)	Price(s) Volume(s) 0.65p 3,000,000
d)	Aggregated information - Aggregated volume - Price	3,000,000 £19,500
e)	Date of the transaction	15 July 2020
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nish Malde
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Energiser Investments plc, to be renamed Drumz plc
b)	LEI	213800JHJFKALDJA5X97
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	Share Options over Ordinary shares of 0.1p each GB00B06CZD75
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volume(s)	Price(s) Volume(s) 0.65p 2,000,000
d)	Aggregated information - Aggregated volume - Price	2,000,000 £13,000
e)	Date of the transaction	15 July 2020
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	John Wakefield
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Energiser Investments plc, to be renamed Drumz plc
b)	LEI	213800JHJFKALDJA5X97
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	Share Options over Ordinary shares of 0.1p each GB00B06CZD75
b)	Nature of the transaction	Grant of Options
c)	Price(s) and volume(s)	Price(s) Volume(s) 0.65p 1,000,000
d)	Aggregated information - Aggregated volume - Price	1,000,000 £6,500
e)	Date of the transaction	15 July 2020
f)	Place of the transaction	London Stock Exchange, AIM

 

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