Altitude Group PLC Director Dealings, Exercise & Grant of Options (2118P)
17 Junho 2022 - 3:00AM
UK Regulatory
TIDMALT
RNS Number : 2118P
Altitude Group PLC
17 June 2022
Altitude Group plc
("Altitude", "Group" or the "Company")
Director/PDMR Dealings, Exercise and Grant of Options
Altitude Group plc (AIM: ALT), the operator of a leading
marketplace for personalised products, announces that it was
notified on 16 June 2022 that Nichole Stella, Chief Executive
Officer and a PDMR, has exercised 166,666 options over ordinary
shares of 0.4 pence each in the Company ("Ordinary Shares") at nil
cost (the "Option Exercise").
The Group further announces that Graham Feltham, Chief Financial
Officer and a PDMR, has been granted nil cost options over 444,444
Ordinary Shares (the "Options") following the first 6 months of his
employment by Altitude, as part of his agreed remuneration package.
The Options will vest on 28 March 2025, being 3 years after the 6
month anniversary of Graham's appointment, conditional on Graham
remaining employed by the Group at that time.
Admission and Total Voting Rights
Application has been made for the 166,666 new Ordinary Shares
pursuant to the Option Exercise to be admitted to trading on AIM
and dealings are expected to commence on 22 June 2022
("Admission").
The new Ordinary Shares will rank pari passu with the existing
shares of the Company. Following Admission, the Company's issued
share capital will consist of 70,847,830 Ordinary Shares.
Accordingly, the figure of 70,847,830 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.
Following Admission, Nichole Stella will be interested in
989,607 Ordinary Shares representing approximately 1.40% of the
Company's post Admission issued share capital.
For enquiries, please contact:
Altitude Group plc Via Zeus Capital
Nichole Stella, Chief Executive Officer
Graham Feltham, Chief Financial Officer
Zeus (Nominated Adviser & Broker) Tel: 0203 829
Dan Bate / David Foreman / James Edis (Investment 5000
Banking)
Dominic King (Corporate Broking)
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: Nichole Stella
--------------------------------------------- -------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/Status: Chief Executive Officer
--------------------------------------------- -------------------------------
b) Initial Notification/Amendment: Initial Notification
--------------------------------------------- -------------------------------
3 Details of the issuer, emission allowance market participation,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name: Altitude Group plc
--------------------------------------------- -------------------------------
b) LEI: 213800VACSTYYSI39R89
--------------------------------------------- -------------------------------
4. Details of 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 Ordinary shares of 0.4p
instrument:
GB00B0LSFV82
Identification code:
--------------------------------------------- -------------------------------
b) Nature of the transaction: Purchase of Ordinary Shares
--------------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
--------------------------------------------- --------------- --------------
Nil 166,666
------------------------------------------------------------------ --------------
d) Aggregated volume: See above
Price:
--------------------------------------------- -------------------------------
e) Date of the Transaction: 16 June 2022
--------------------------------------------- -------------------------------
f) Place of the Transaction: Outside a trading venue
--------------------------------------------- -------------------------------
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Graham Feltham
--------------------------------------------- -----------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/Status: Chief Financial Officer
--------------------------------------------- -----------------------------------
b) Initial Notification/Amendment: Initial Notification
--------------------------------------------- -----------------------------------
3 Details of the issuer, emission allowance market participation,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name: Altitude Group plc
--------------------------------------------- -----------------------------------
b) LEI: 213800VACSTYYSI39R89
--------------------------------------------- -----------------------------------
4. Details of 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 Ordinary shares of 0.4p
instrument:
GB00B0LSFV82
Identification code:
--------------------------------------------- -----------------------------------
b) Nature of the transaction: Grant of nil-cost share options
--------------------------------------------- -----------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
--------------------------------------------- ----------------- ----------------
Nil 444,444
-------------------------------------------------------------------- ----------------
d) Aggregated volume: See above
Price:
--------------------------------------------- -----------------------------------
e) Date of the Transaction: 16 June 2022
--------------------------------------------- -----------------------------------
f) Place of the Transaction: Outside a trading venue
--------------------------------------------- -----------------------------------
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END
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