Norman Broadbent PLC SAYE Option Plan & Director Holding (4519E)
30 Junho 2023 - 3:00AM
UK Regulatory
TIDMNBB
RNS Number : 4519E
Norman Broadbent PLC
30 June 2023
30 June 2023
Norman Broadbent plc
("Norman Broadbent" or the "Company")
Establishment of SAYE Option Plan,
Grant of Options
and
Director/PDMR Shareholding
Norman Broadbent (AIM: NBB), a leading London quoted Executive
Search and Interim Management firm offering a diversified portfolio
of integrated Leadership Acquisition & Advisory Services,
announces that it has granted options over its ordinary shares of
1p each ("Shares") ("Options") to certain employees under its newly
established, tax advantaged SAYE Option Plan (the "SAYE Plan").
All individuals (including both of the Company's executive
Directors) who were employed by the Group as at 12 June 2023 (the
"Eligible Employees") were invited to apply for the grant of
Options over Shares with an exercise price of GBP0.05 per Share,
which represents a 20 per cent. discount to the closing middle
market price of a Share on 12 June 2023 (being the dealing day
before the invitation for Eligible Employees to participate was
issued).
The Options have a contract start date of 1 August 2023 and will
normally be exercisable between 3 August 2026 and 1 February
2027.
A total of 26 Eligible Employees elected to participate in the
SAYE Plan and, pursuant to these elections, Options over a total of
4,500,000 Shares have been granted representing approximately 7 per
cent. of the Company's issued share capital. Included within this
total are Options granted to both of the Company's executive
Directors and one person discharging managerial responsibility
("PDMR") as follows:
Name Director/PDMR No. of Shares over which
Options granted
Chief Executive
Kevin Davidson Officer 360,000
----------------- -------------------------
Chief Financial
Mehr Malik Officer 180,000
----------------- -------------------------
Chief Operating
Sean Bergin Officer (PDMR) 216,000
----------------- -------------------------
The following notifications are intended to satisfy the
Company's obligations under Article 19(3) of EU Regulation No
596/2014 (the Market Abuse Regulation).
1 Details of the person discharging managerial responsibilities/person
closely associated
-------------------------------------------------------------------------
a) Name 1. Kevin Davidson
2. Mehr Malik
3. Sean Bergin
---- -------------------------- ---------------------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------------
a) Position/status 1. Chief Executive Officer
2. Chief Financial Officer
3. Chief Operating Officer
---- -------------------------- ---------------------------------------------
b) Initial notification/ Initial Notification
Amendment
---- -------------------------- ---------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---- -------------------------------------------------------------------------
a) Name Norman Broadbent plc
---- -------------------------- ---------------------------------------------
b) LEI 213800E5YN5TA934XA23
---- -------------------------- ---------------------------------------------
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 Ordinary shares of 5p each ("Shares")
the financial
instrument, type
of instrument
----
Identification GB00B3VF4Y66
code
---- -------------------------- ---------------------------------------------
b) Nature of the Grant of options over Shares pursuant to the
transaction Norman Broadbent plc SAYE Option Plan
---- -------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------
GBP0.05 (exercise
1. price) 756,000
--- ------------------ ----------
2.
--- ------------------ ----------
---- -------------------------- ---------------------------------------------
d) Aggregated information
* Aggregated volume 1. N/A single transaction
2. N/A single transaction
* Price
---- -------------------------- ---------------------------------------------
e) Date of the transaction 29.06.23
---- -------------------------- ---------------------------------------------
f) Place of the transaction London Stock Exchange
---- -------------------------- ---------------------------------------------
For further Information, please contact:
Norman Broadbent plc 020 7484 0000
Kevin Davidson, CEO
Mehr Malik, CFO
Shore Capital ( Nominated Adviser and Broker) 020 7408 4090
Tom Griffiths / Tom Knibbs (Corporate Advisory)
Henry Willcocks (Corporate Broking)
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END
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June 30, 2023 02:00 ET (06:00 GMT)
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