Grant of Share Options

RNS Number : 7690W

Elixirr International PLC

27 April 2021

 

ELIXIRR INTERNATIONAL PLC

("Elixirr", the "Company" or the "Group")

Grant of Share Options

Elixirr International plc (AIM:ELIX), an established, global award-winning challenger consultancy, announces that the following options ("Options") over a total of 604,524 ordinary shares of 0.005 pence each in the Company ("Ordinary Shares") have been granted under the Company's CSOP option plan and its unapproved share option plan to the following Directors and PDMRs of the Company. The exercise price for these Options is 545 pence, which is the closing mid-market share price of the Company on 26 April 2021. The Options have a five year vesting period.

Name	Position	Total number of options granted under Company's CSOP option plan	Total number of options granted under the Company's unapproved option plan	Total options held after the grant
Graham Busby	Chief Financial Officer	5,504	135,000	234,504
Ian Ferguson	Executive Director	5,504	54,000	75,104
Nicholas Willott	PDMR	5,504	22,500	148,004
Clare Filby	PDMR	5,504	67,500	245,804
Brandon Bichler	PDMR	5,504	135,000	544,904
Eric Rich	PDMR	-	163,004	567,404

In aggregate, these new Options over a total of 604,524 Ordinary Shares represent approximately 1.31 per cent of the Company's current issued share capital of 46,186,481.

For further Information please contact:

Elixirr International plc Stephen Newton, CEO Graham Busby, CFO
Public and Investor Relations contacts: Caroline Pitt finnCap Ltd (Nominated Adviser & Sole Broker) Christopher Raggett, Simon Hicks, Kate Bannatyne (Corporate Finance) Alice Lane, Sunila De Silva (ECM)	[e-mail]   [phone]

About Elixirr International plc

Elixirr is an established global award-winning management consultancy, challenging the larger consultancies by delivering innovative and bespoke solutions to a repeat, globally-recognised client base.

Elixirr was founded in 2009, by Stephen Newton, Graham Busby, Ian Ferguson, Andy Curtis and Mark Goodyear, experienced business advisors who identified a market opportunity to provide bespoke, personal services as a 'challenger' to the traditional consultancy businesses in the market. Elixirr guides its clients to overcome challenges such as: future-proofing against technological disruption; development and roll-out of new propositions, products and services; incubating new businesses; navigating a more complex and multinational regulatory environment; and project management and implementation of major change programmes.

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	Graham Busby
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	Elixirr International plc
b)	LEI	213800MKY7OHMVAKW681
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	Options over ordinary shares of 0.005p each ("Ordinary Shares")
	Identification code	GB00BLPHTX84
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Price(s) Volume(s) Unapproved Share option plan 545 135,000 CSOP option plan 545 5,504
d)	Aggregated information: · Aggregated volume · Price	n/a
e)	Date of the transaction	27 April 2021
f)	Place of the transaction	Outside of trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ian Ferguson
3.	Reason for the Notification
a)	Position/status	Executive Director
b)	Initial notification/Amendment	Initial Notification
4.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Elixirr International plc
b)	LEI	213800MKY7OHMVAKW681
5.	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	Options over ordinary shares of 0.005p each ("Ordinary Shares")
	Identification code	GB00BLPHTX84
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Price(s) Volume(s) Unapproved Share option plan 545 54,000 CSOP option plan 545 5,504
d)	Aggregated information: · Aggregated volume · Price	n/a
e)	Date of the transaction	27 April 2021
f)	Place of the transaction	Outside of trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nicholas Willott
4.	Reason for the Notification
a)	Position/status	PDMR
b)	Initial notification/Amendment	Initial Notification
5.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Elixirr International plc
b)	LEI	213800MKY7OHMVAKW681
6.	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	Options over ordinary shares of 0.005p each ("Ordinary Shares")
	Identification code	GB00BLPHTX84
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Price(s) Volume(s) Unapproved Share option plan 545 22,500 CSOP option plan 545 5,504
d)	Aggregated information: · Aggregated volume · Price	n/a
e)	Date of the transaction	27 April 2021
f)	Place of the transaction	Outside of trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Clare Filby
5.	Reason for the Notification
a)	Position/status	PDMR
b)	Initial notification/Amendment	Initial Notification
6.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Elixirr International plc
b)	LEI	213800MKY7OHMVAKW681
7.	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	Options over ordinary shares of 0.005p each ("Ordinary Shares")
	Identification code	GB00BLPHTX84
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Price(s) Volume(s) Unapproved Share option plan 545 67,500 CSOP option plan 545 5,504
d)	Aggregated information: · Aggregated volume · Price	n/a
e)	Date of the transaction	27 April 2021
f)	Place of the transaction	Outside of trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Brandon Bichler
6.	Reason for the Notification
a)	Position/status	PDMR
b)	Initial notification/Amendment	Initial Notification
7.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Elixirr International plc
b)	LEI	213800MKY7OHMVAKW681
8.	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	Options over ordinary shares of 0.005p each ("Ordinary Shares")
	Identification code	GB00BLPHTX84
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Price(s) Volume(s) Unapproved Share option plan 545 135,000 CSOP option plan 545 5,504
d)	Aggregated information: · Aggregated volume · Price	n/a
e)	Date of the transaction	27 April 2021
f)	Place of the transaction	Outside of trading venue

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Eric Rich
7.	Reason for the Notification
a)	Position/status	PDMR
b)	Initial notification/Amendment	Initial Notification
8.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Elixirr International plc
b)	LEI	213800MKY7OHMVAKW681
9.	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	Options over ordinary shares of 0.005p each ("Ordinary Shares")
	Identification code	GB00BLPHTX84
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)	Price(s) Volume(s) Unapproved Share option plan 545 163,004
d)	Aggregated information: · Aggregated volume · Price	n/a
e)	Date of the transaction	27 April 2021
f)	Place of the transaction	Outside of trading venue

 

END

 

 

DSHEASLXAFEFEFA