Grant of Options

RNS Number : 0876E

Revolution Bars Group

26 October 2022

 

26 October 2022

Revolution Bars Group Plc

("Revolution" or the "Company") 

Grant of Options  

Revolution Bars Group plc announces that on 25  October 2022, its Remuneration Committee agreed to grant options under the Revolution Bars Group plc Performance Share Plan (the "Plan") with an exercise price of £0.001 per share over 4,558,202 ordinary shares of £0.001 each in the Company ("Ordinary Shares") (the "PSP Options") to directors and other persons discharging managerial responsibility ("PDMRs") as set out in the table below.

The PSP Options shall vest and become exercisable on the date that is the later of the date which is three years from the date of grant being 25 October 2025 and the preliminary announcement of the results for the 52 weeks ended 30 June 2025, subject to the Group's Remuneration Committee being satisfied that the Group's underlying performance and delivery against its strategy and plans is sufficient to justify the level of vesting having regard to such factors as the Remuneration Committee considers to be appropriate in the round (including, inter alia, revenue, earnings and share price performance) and the shareholder experience more generally (including windfall gains).

Name	Position	Number of Ordinary Shares under PSP Option
Rob Pitcher	Chief Executive Officer	1,798,621
Danielle Davies	Chief Financial Officer	925,005
Andrew Dyson	Business Development Director	229,322
Mark Walter	Brand Operations Director - Revolution	229,322
Christopher Stagg	Brand Operations Director - Peach Pubs	229,322
Alexandra McMillan	Brand Operations Director - Revolucion de Cuba	229,322
Beth Anderson	People Director	229,322
Alexandra Young	Sales and Marketing Director	229,322
Fiona Hall	Commercial Director	229,322
Will Stelling	Property Director	229,322

The PSP Options have been determined in accordance with the rules of the Plan, as approved by shareholders at the Group's Annual General Meeting held on 22 December 2020.

Enquiries: Revolution Bars Group plc Tel: [phone] Rob Pitcher, CEO Danielle Davies, CFO finnCap, NOMAD and Joint Broker Tel: [phone] Matt Goode / Simon Hicks / Teddy Whiley (Corporate Finance) Tim Redfern / Charlotte Sutcliffe (ECM) Peel Hunt LLP, Joint Broker Tel: [phone] George Sellar / Andrew Clark Instinctif (Financial PR) Tel: [phone] Matt Smallwood

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	Rob Pitcher
2.	Reason for the Notification
a)	Position/status	Chief Executive Officer
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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  £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of  £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 1,798,621
d)	Aggregated information: · Aggregated volume · Price	See 4 (c) above
e)	Date of the transaction	25 OCTOBER 2022
f)	Place of the transaction	Off market transaction

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	Danielle Davies
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	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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  £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of  £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 925,005
d)	Aggregated information: · Aggregated volume · Price	See 4 (c) above
e)	Date of the transaction	25 OCTOBER 2022
f)	Place of the transaction	Off market transaction

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	Andrew Dyson
2.	Reason for the Notification
a)	Position/status	Business Development Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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  £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of  £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 229,322
d)	Aggregated information: · Aggregated volume · Price	See 4 (c) above
e)	Date of the transaction	25 OCTOBER 2022
f)	Place of the transaction	Off market transaction

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	Mark Walter
2.	Reason for the Notification
a)	Position/status	Brand Operations Director - Revolution
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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  £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of  £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 229,322
d)	Aggregated information: · Aggregated volume · Price	See 4 (c) above
e)	Date of the transaction	25 OCTOBER 2022
f)	Place of the transaction	Off market transaction

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	Beth Anderson
2.	Reason for the Notification
a)	Position/status	People Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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  £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of  £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 229,322
d)	Aggregated information: · Aggregated volume · Price	See 4 (c) above
e)	Date of the transaction	25 OCTOBER 2022
f)	Place of the transaction	Off market transaction

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	Alexandra Young
2.	Reason for the Notification
a)	Position/status	Sales and 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	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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  £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of  £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 229,322
d)	Aggregated information: · Aggregated volume · Price	See 4 (c) above
e)	Date of the transaction	25 OCTOBER 2022
f)	Place of the transaction	Off market transaction

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	Fiona Hall
2.	Reason for the Notification
a)	Position/status	Commercial Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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  £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of  £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 229,322
d)	Aggregated information: · Aggregated volume · Price	See 4 (c) above
e)	Date of the transaction	25 October 2022
f)	Place of the transaction	Off market transaction

 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	Alexandra McMillan - Revolucion de Cuba
2.	Reason for the Notification
a)	Position/status	Brand Operations Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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  £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of  £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 229,322
d)	Aggregated information: · Aggregated volume · Price	See 4 (c) above
e)	Date of the transaction	25 October 2022
f)	Place of the transaction	Off market transaction

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	Will Stelling
2.	Reason for the Notification
a)	Position/status	Property Director
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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  £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of  £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 229,322
d)	Aggregated information: · Aggregated volume · Price	See 4 (c) above
e)	Date of the transaction	25  OCTOBER 2022
f)	Place of the transaction	Off market transaction

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	Christopher Stagg
2.	Reason for the Notification
a)	Position/status	Brand Operations Director - Peach Pubs
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Revolution Bars Group plc
b)	LEI	213800QG159LSTF5IH69
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  £0.001
	Identification code	GB00BVDPPV41
b)	Nature of the transaction	Grant of options over of Ordinary Shares of  £0.001
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.001 229,322
d)	Aggregated information: · Aggregated volume · Price	See 4 (c) above
e)	Date of the transaction	25 OCTOBER 2022
f)	Place of the transaction	Off market transaction

 

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