i-nexus Global PLC Grant of LTIP options (1939G)
11 Novembro 2022 - 11:11AM
UK Regulatory
TIDMINX
RNS Number : 1939G
i-nexus Global PLC
11 November 2022
11 November 2022
i-nexus Global plc
("i-nexus", the "Company" or the "Group")
Grant of LTIP options
i-nexus Global plc (AIM: INX), a leading provider of cloud-based
strategy software solutions designed for the Global 5000, announces
that on 11 November 2022 awards were granted in the form of options
over ordinary shares of GBP0.10 each in the capital of the Company
("Ordinary Shares") under the Company's Long Term Investment Plan
('LTIP') to the following Directors. Each option has an exercise
price per Ordinary Share equal to the nominal value of an Ordinary
Share.
Second (Financial year 2024)
allocation
Simon Crowther (CEO) 184,572
Drew Whibley (CFO) 64,834
The vesting of the LTIP options is conditional upon retaining
employment with the Company at the date of vesting and is subject
to approval from the Company's remuneration committee.
Notification and public disclosure of transactions by PDMRs and
persons closely associated with them
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name 1. Simon Crowther
2. Drew Whibley
---------------------------------- -----------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status 1. Director
2. Director
---------------------------------- -----------------------------------
b) Initial notification/Amendment Initial notification
---------------------------------- -----------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name i-nexus Global plc
---------------------------------- -----------------------------------
b) LEI 213800QGMSEXNLYTU2g2
---------------------------------- -----------------------------------
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 Options over Ordinary Shares
instrument, type of instrument of 10 pence each
---------------------------------- -----------------------------------
b) Identification code ISIN: GB00BDFDLT01
---------------------------------- -----------------------------------
c) Nature of the transaction Grant of options under Long
Term Investment Plan
---------------------------------- -----------------------------------
d) Price(s) and volume(s) Price Number of Ordinary
Shares over which
Options have
been granted
-------- -------------------
1. n/a 1. 184,572
2. n/a 2. 64,834
-------- -------------------
---------------------------------- -----------------------------------
e) Aggregated information n/a
* Aggregate volume
* Price
---------------------------------- -----------------------------------
f) Date of the transaction 11 November 2022
---------------------------------- -----------------------------------
g) Place of the transaction Outside a trading venue
---------------------------------- -----------------------------------
Name of authorised official Drew Whibley, Company Secretary,
of issuer responsible for making i-nexus Global plc
notification:
-----------------------------------
For further information please contact:
i-nexus Global plc Via: Alma PR
Simon Crowther, CEO
Drew Whibley, CFO
Singer Capital Markets (Nominated Tel: +44 (0)207 496
Adviser and Broker) 3000
Sandy Fraser / Alaina Wong (Corporate
Finance)
Tom Salvesen (Corporate Broking)
Alma PR Tel: +44 (0)203 405
Caroline Forde 0205
About i-nexus Global plc
i-nexus Global plc ("i-nexus") helps organisations achieve their
goals. Whether executing a strategy, driving operational excellence
and continuous performance improvement, or coordinating portfolios
and programs to transform results, i-nexus strategy execution
software underpins success.
Today, we support organisations in managing over 200,000
strategic programmes around the world.
i-nexus transforms how organisations plan, execute, and track
goals. We inspire the confidence to leave behind the spreadsheets,
presentations and reports those organisations rely on, replacing it
with a cloud-based, collaborative solution.
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November 11, 2022 09:11 ET (14:11 GMT)
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