K3 Business Technology Group PLC Share Option Scheme (2036B)
09 Fevereiro 2022 - 12:00PM
UK Regulatory
TIDMKBT
RNS Number : 2036B
K3 Business Technology Group PLC
09 February 2022
9 February 2022
AIM: KBT
K3 Business Technology Group plc
("K3", "Company" or "Group")
Share Option Scheme
K3, which provides business -- critical software solutions
focused on fashion and apparel brands, announces that its
Remuneration Committee ("RemCo") has today granted 255,000 new
options over ordinary shares of 25p each in the capital of the
Company ("Share Options") to certain Persons Discharging Managerial
Responsibilities ("PDMRs"). These grants have been made under the
terms of the K3 Long Term Incentive Plan 2020 adopted on 12
November 2020 (the "LTIP"), and together amount to approximately
0.57% of the Company's current non-diluted issued share
capital.
The Share Options awarded to each PDMR are split between Market
Price Options and other LTIP Options (further details of which are
set out below) as follows:
Name Position Number of Number of
Market Price LTIP Options
Options awarded awarded
-----------------
Chief Commercial and Strategy
Casey Potenzone Officer 40,000 87,500
--------------------------------- -----------------
Julia Mueller Chief Customer Officer 40,000 87,500
--------------------------------- -----------------
The Market Price Options are issued on the same terms and at the
same exercise price as those issued to other PDMRs of the Company
on 18 June 2021 and are exercisable at a price of 204p per
share.
The LTIP Options are issued on substantially the same terms and
at the same exercise price (25p per share, being nominal value) as
those issued to other PDMRs of the Company on 12 November 2020.
Further details in respect of the awards are provided below, in
accordance with the EU Market Abuse Regulation (No 596/2014).
For further information contact:
+44 (0) 161 876
K3 Business Technology Group plc 4498
Marco Vergani, CEO
Rob Price, CFO
+44 (0) 207 220
finnCap Ltd 0500
Nominated Adviser and Broker
Julian Blunt/James Thompson (Corporate finance)
Richard Chambers (Corporate Broking)
+44 (0) 20 3178
KTZ Communications 6378
Katie Tzouliadis/Dan Mahoney
1. Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated
with them ('PCA')
a) Name Casey Potenzone
2. Reason for notification
b) Position / status Chief Commercial and Strategy Officer
c) Initial notification / amendment Initial Notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
b) Name K3 Business Technology Group plc
c) LEI 213800QOJ9OF2AV81748
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 Options over ordinary shares of 25p each
Identification code GB00B00P6061
b) Nature of the transaction Award of Options under the K3 LTIP
c) Price(s) and volume(s) 127,500 Options awarded
d) Aggregated information n/a
Aggregated volume Price
e) Date of the transaction 9 February 2022
f) Place of the transaction Outside a trading venue
1. Details of Persons Discharging Managerial Responsibilities "PDMR" / person closely associated
with them ('PCA')
a) Name Julia Mueller
2. Reason for notification
b) Position / status Chief Customer Officer
c) Initial notification / amendment Initial Notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
b) Name K3 Business Technology Group plc
c) LEI 213800QOJ9OF2AV81748
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 Options over ordinary shares of 25p each
Identification code GB00B00P6061
b) Nature of the transaction Award of Options under the K3 LTIP
c) Price(s) and volume(s) 127,500 Options awarded
d) Aggregated information n/a
Aggregated volume Price
e) Date of the transaction 9 February 2022
f) Place of the transaction Outside a trading venue
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END
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(END) Dow Jones Newswires
February 09, 2022 10:00 ET (15:00 GMT)
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