Grant of Options

RNS Number : 7449J

Rosslyn Data Technologies PLC

14 December 2022

 

14 December 2022

Rosslyn Data Technologies plc

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

Grant of Options

Rosslyn (AIM: RDT), the provider of a leading cloud-based enterprise data analytics platform, announces that, o n 14 December 2022 (the "Grant Date"), the Company granted a total of 17,250,000 options over ordinary shares of 0.5p in the Company ("Options"), including to two PDMRs as follows:

Name	Position	Number of Options granted	Exercise price	Period and conditions of vesting/exercise
Paul Watts	CEO	5,000,000	0.99p	· Vest upon the first anniversary of the Grant Date · Exercisable subject to Mr. Watts remaining an employee of the Company
Ed Riddell	Finance Director	5,000,000	0.99p	· Vest upon the first anniversary of the Grant Date · Exercisable subject to Mr. Riddell remaining an employee of the Company

The Options have been granted under the Rosslyn 2014 EMI Share Option Plan (except those to Mr. Watts) and expire 10 years from the Grant Date. The exercise price of 0.99p represents the average mid-market closing price of the Company's shares on AIM over the 30 days preceding the Grant Date.

Enquiries

Rosslyn
Paul Watts, Chief Executive Officer James Appleby, Chairman	[phone]
Cenkos Securities (Nominated adviser and Broker)
Stephen Keys/Camilla Hume	[phone]
Gracechurch Group (Financial PR)
Harry Chathli/Claire Norbury	[phone]

About Rosslyn

Rosslyn (AIM: RDT) provides an award-winning spend analytics and predictive analytics platform. The Rosslyn Platform helps organizations with diverse supply chains mitigate risk and make informed strategic decisions. It leverages automated workflows, artificial intelligence and machine learning to extract and consolidate procurement data providing visibility of complex supplier data, enabling supplier spend savings and delivering rapid ROI.   For more information visit www.rosslyn.ai  

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	Paul Watts
2	Reason for the notification
a)	Position/status	Executive Director and CEO
b)	Initial notification/amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rosslyn Data Technologies plc
b)	LEI	213800UJ7YTBGGXGJN09
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 0.5 pence each
	Identification code	GB00BKX5CP01
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.99 pence	5,000,000
d)	Aggregated information
	- Aggregated volume	N/A
	- Price	N/A
e)	Date of the transaction	14 December 2022
f)	Place of the transaction	Off market

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Edward Riddell
2	Reason for the notification
a)	Position/status	Finance Director and PDMR
b)	Initial notification/amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Rosslyn Data Technologies plc
b)	LEI	213800UJ7YTBGGXGJN09
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 0.5 pence each
	Identification code	GB00BKX5CP01
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			0.99 pence	5,000,000
d)	Aggregated information
	- Aggregated volume	N/A
	- Price	N/A
e)	Date of the transaction	14 December 2022
f)	Place of the transaction	Off market

 

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