7 December
2022
Marechale Capital
plc
(“Marechale” or the “Company”)
Grant of
Options
Marechale Capital plc (AIM:MAC) announces that it has granted
options in aggregate over 6,950,000 ordinary shares at 2.05p per
share ("the Share Options") to directors, being Patrick Booth-Clibborn and Mark Warde-Norbury, and to other persons as
detailed below.
The Share Options, which have been approved by shareholders,
represent approximately 7.3 per cent. of the Company's current
issued share capital.
The Share Options were awarded as follows:
|
Number of Share
Options Granted |
Resultant Number of
Share Options Held |
As a % of Current
Issued Share Capital |
| Patrick Booth-Clibborn |
4,700,000 |
10,900,859 |
11.4% |
| Mark Warde-Norbury |
450,000 |
1,315,217 |
1.4% |
| Others |
1,800,000 |
2,800,000 |
2.9% |
| Total |
6,950,000 |
15,016,076 |
15.7% |
This issued share capital of the Company is 95,461,247 ordinary
shares. Following the grant of the Share Options, the Company will
have 15,016,076 options in issue representing 15.7 per cent. of the
issued share capital in aggregate.
The Share Options have been granted in accordance with rules of
the Marechale Capital plc share option plan. The Share
Options have an exercise price of 2.05p per share (being the
closing price on 5 December 2022),
vest on the third anniversary of grant, are not subject to
performance criteria and will expire on the fifth anniversary of
the earliest date of exercise, the latter taken to be the date on
which the options have vested.
This announcement contains inside
information for the purposes of Article 7 of EU Regulation
596/2014.
For further information please
contact:
Marechale Capital plc
Mark Warde-Norbury / Patrick Booth-Clibborn |
Tel: +44 (0)20 7628
5582 |
Cairn Financial Advisers LLP (Nomad)
Jo Turner / Sandy Jamieson |
Tel: +44 (0)20 7213
0880 |
BlytheRay (Financial PR)
Tim Blythe / Megan Ray |
Tel: + 44 (0)78 7574
4070
marechalecapital@blytheray.com |
Notification and public disclosure of
transactions by persons discharging managerial responsibilities and
persons closely associated with them
|
Notification of a Transaction pursuant to Article 19(1) of
Regulation (EU) No. 596/2014 |
| 1 |
Details
of the person discharging managerial responsibilities/person
closely associated |
| a. |
Name |
- Patrick Booth-Clibborn
- Mark Warde-Norbury
|
| 2 |
Reason for
notification |
|
| a. |
Position/Status |
- Chief Executive
- Executive Chairman
|
| b. |
Initial
notification/
Amendment |
Initial |
| 3 |
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor |
| a. |
Name |
Marechale
Capital Plc |
| b. |
LEI |
213800WAVVOPS85N2205 |
| 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
Identification Code |
Ordinary Shares
ISIN: GB0005401087 |
| b. |
Nature of the
transaction |
Grant of
share options at an exercise price of 1.25 pence |
| c. |
Price(s)
and volume(s) |
|
|
|
|
|
|
Volume(s) |
Exercise Price
(p) |
|
- 4,700,000
|
2.05p |
|
|
b) 450,000 |
2.05p |
|
|
| d. |
Aggregated information
- Aggregated Volume
- Price |
5,150,000
2.05 pence |
| e. |
Date of the
transaction |
6/12/2020 |
| f. |
Place of the
transaction |
London Stock Exchange, AIM |
|
|
|
|
|
|
|
|
|