Issue of share options

4GLOBAL PLC

23 April 2024

 

23 April 2024

4GLOBAL PLC

("4GLOBAL" or the "Company")

Issue of share options

4GLOBAL, a UK-based data, services and technology company focused on major sporting events and the promotion and measurement of physical activity, announces that following the appointment of Eric Haller as an independent non-executive director of the Company as announced by the Company on 22 April 2024, the Company has granted options over 52,083 ordinary shares in the share capital of the Company to Mr Haller, exercisable at 1 pence per share.

Mr Haller has chosen to receive his remuneration of £25,000 per annum by way of share options over 52,083 ordinary shares in the Company.  He has been granted the options based on the Company's closing mid-market share price on 22 April 2024.  The options will vest 1/12th on a monthly basis. The Company reserves the right to settle the options for cash.

In addition, Eric has been granted options over 300,000 shares, in three tranches of 100,000 at exercise prices of £0.91, £1.50 and £2.00 respectively.

Further details of the grant of options are included in the disclosure notice below.

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	Eric Haller
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	4Global Plc
b)	LEI	89450099YF5FU8P84Z25
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 1p each
	Identification code	GB00BLH36N37
b)	Nature of the transaction	Grant of share options
c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			1p  91p 150p 200p	52,083 100,000 100,000 100,000
d)	Aggregated information
	- Aggregated volume	As above
	- Total Price
e)	Date(s) of the transaction	22 April 2024
f)	Place of the transaction	Outside of a trading platform

4GLOBAL Eloy Mazon (CEO)	c/o IFC Advisory
Spark Advisory Partners - Nominated Adviser Neil Baldwin	0203 368 3554
Canaccord Genuity Limited - Broker Bobbie Hilliam	020 7523 8000
IFC Advisory Graham Herring / Zach Cohen	0203 934 6630

 

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