Redcentric PLC Save As You Earn Option Scheme (6838W)
23 Dezembro 2021 - 1:47PM
UK Regulatory
TIDMRCN
RNS Number : 6838W
Redcentric PLC
23 December 2021
Redcentric plc
Save As You Earn Share Option Scheme
Redcentric (AIM:RCN) (the "Company"), a leading UK IT managed
services provider, is pleased to announce employee participation
under the Company's HMRC approved Save As You Earn (SAYE) Option
Plan 2014 (the "Scheme"). The Scheme was established in order to
offer Redcentric's employees the opportunity to participate in the
future growth of the Company.
Eligible employees were invited to subscribe for share options
over ordinary shares in the Company of 0.1p each at an exercise
price of 99.87p, representing a 20% discount to the average market
price of Redcentric shares over the three days ended 1 December
2021, with a grant date of 23 December 2021 and an exercise date
from 1 February 2025 onwards.
The Scheme rules limit each employee to a maximum saving of
GBP500 per month over the three-year period of the Scheme. A total
of 86 employees elected to participate, giving rise to the grant of
a total of 626,562 share options (equivalent to 0.4% of the
Company's current issued share capital).
Peter Brotherton, Chief Executive Officer, elected to
participate in the Scheme and is included in the total figures
above. Mr Brotherton has been granted 18,023 share options and now
holds a total of 1,194,531 share options in the Company.
Enquiries:
Redcentric plc
Peter Brotherton, Chief Executive Officer
David Senior, Chief Financial Officer +44 (0)800 983 2522
finnCap Ltd - Nomad and Sole Broker
Marc Milmo / Simon Hicks / Charlie Beeson
(Corporate Finance)
Andrew Burdis / Sunila de Silva (ECM) +44 (0)20 7220 0500
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 Peter Brotherton
-------------------------------- ------------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------------- ------------------------------------------------
b) Initial notification Initial Notification
/Amendment
-------------------------------- ------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Redcentric plc
-------------------------------- ------------------------------------------------
b) Legal Entity 213800FGYMMNE9OKFD14
Identifier
-------------------------------- ------------------------------------------------
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 Options over new ordinary shares of 0.1p each
of the financial
instrument,
type of instrument GB00B7TW1V39
Identification
code
-------------------------------- ------------------------------------------------
b) Nature of Grant of options
the transaction
-------------------------------- ------------------------------------------------
c) Currency GBP
-------------------------------- ------------------------------------------------
d) Price(s) and Price (exercise) Volume(s)
volume(s)
-------------------------------- ------------------------------ ----------------
99.87 18,023
------------------------------------- ------------------------------ ----------------
e) Aggregated N/A - single transaction
information
- Aggregated
volume
- Price
- Aggregated
total
-------------------------------- ------------------------------------------------
f) Date of the 23 December 2021
transaction
-------------------------------- ------------------------------------------------
g) Place of the Outside of a trading venue
transaction
-------------------------------- ------------------------------------------------
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END
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December 23, 2021 11:47 ET (16:47 GMT)
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