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Kalibrate Tech plc (KLBT)

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Monday 17 July, 2017

Kalibrate Tech plc

Exercise of Options & TVR

RNS Number : 2863L
Kalibrate Technologies plc
17 July 2017


17 July 2017 




Kalibrate Technologies plc


("Kalibrate" or the "Group")


Exercise of Options and Total Voting Rights


Kalibrate Technologies plc (AIM: KLBT), the provider of strategy and technology services to the global fuel and convenience retail industry, announces that in connection with its recommended cash offer for the Company (the "Offer") by Canterbury Acquisition Limited ("Hanover Bidco") that certain of the options issued pursuant to the Kalibrate share schemes (the "Share Schemes") have now become exercisable.


Accordingly, Robert Stein, Chief Executive Officer of the Company and certain other employees have exercised options over 3,274,569 ordinary shares of 0.2 pence each ("Ordinary Shares") (the "Option Shares").


Exercise of Options by a PDMR




No. of Ordinary Shares Received as a result of Exercise

Exercise Price

Robert Stein

Chief Executive Officer






PDMR Dealings


The Company also announces that following the exercise of the above-mentioned options, it has received notification from the PDMRs set out in the table below that they today disposed of the following number of Ordinary Shares at a price per Ordinary Share of 85.5p to Hanover Bidco. 




No. of Ordinary Shares Disposed

Sale Price

Robert Stein

Chief Executive Officer





Application has been made for the Option Shares, which rank pari passu in all respects with the Company's existing Ordinary Shares, to be admitted to trading on AIM which is expected to occur on or around 21 July 2017.


The Company confirms that following the exercise of options, as outlined, all of these new Ordinary Shares were, immediately upon issue, transferred to the option holders. These individuals immediately then accepted the Offer in respect of the new Ordinary Shares.


One option holder has agreed to cancel his options in consideration for a cash payment equal to the option gain.



Following issue of the new Ordinary Shares, the Company's total issued share capital will consist of 37,156,043 Ordinary Shares with one voting right per share. The Company does not hold any Ordinary Shares in Treasury. Therefore, following the issue of the new Ordinary Shares, the total number of voting rights in the Company is 37,156,043 This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.


The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.


For further information please contact:


Kalibrate Technologies plc

via FTI Consulting, LLP

Robert B Stein, Jr. Chief Executive Officer

Gregg R Budoi, Chief Financial Officer

N+1 Singer Advisory LLP

+44 (0) 20 7496 3000

Shaun Dobson/ Alex Price / James Hopton


FTI Consulting, LLP

+44 (0) 20 3727 1000

Matt Dixon / Chris Lane / Emma Appleton/ Elena Kalinskaya


About Kalibrate


For over 20 years, Kalibrate (LSE: KLBT) has advised fuel and convenience retailers throughout the world on how to be best-in-class operators in the fast changing marketplace. Kalibrate's global footprint and local presence are the result of a merger between two market leaders: KSS Fuels, the forerunner in fuel pricing automation, and MPSI, recognized leaders of retail location intelligence. Clients gain fuller visibility, truer insight and more effective control over what matters most-what Kalibrate calls Your Adaptive Edge™.


Headquartered in Manchester, United Kingdom and Florham Park, New Jersey, Kalibrate has centers of excellence in Mumbai, India; Tulsa, Oklahoma; and Melbourne, Australia as well as offices in 10 other countries. For more information, visit


Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them




Details of the person discharging managerial responsibilities / person closely associated







Robert Stein



Reason for the notification







Chief Executive Officer



Initial notification /Amendment



Initial Notification



Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor







Kalibrate Technologies plc









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





Description of the financial instrument, type of instrument


Identification code



Ordinary shares of 0.2 pence each






Nature of the transaction



(i)            Option Exercise

(ii)           Option Exercise

(iii)          Disposal of Ordinary Shares




Price(s) and volume(s)







(i)            32.9 pence

(ii)           79.0 pence

(iii)          85.5 pence


(i)            1,509,044

(ii)           800,000

(iii)          2,309,044







Aggregated information


- Aggregated volume



- Price







Date of the transaction



(i)            17 July 2017

(ii)           17 July 2017

(iii)          17 July 2017


This information is provided by RNS
The company news service from the London Stock Exchange

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