Mind Gym PLC Grant of Awards under the Long Term Incentive Plan (3244H)
27 Julho 2023 - 3:00AM
UK Regulatory
TIDMMIND
RNS Number : 3244H
Mind Gym PLC
27 July 2023
27 July 2023
Mind Gym plc
("Mind Gym" or the "Company)
Grant of Awards under the Long Term Incentive Plan
Mind Gym announces that on 26 July 2023 it has made awards to
the Persons Discharging Managerial Responsibility (PDMRs) set out
below over ordinary shares of 0.001 pence each in the Company
("Shares") under the Company's Long Term Incentive Plan ("LTIP").
In accordance with the LTIP rules, awards to PDMRs based in the UK
are in the form of nil-cost options and awards to PDMRs in the US
are in the form of restricted stock. The vesting period for all
awards is three years and they are exercisable up to the tenth
anniversary of the award date or earlier if the Board decide
otherwise. Vesting is subject to performance conditions based on
Revenue (70% of each award) and EBITDA (30% of each award)
targets.
PDMR Title Type of Award Options Granted
Chief Financial
Dominic Neary Officer Nil-Cost Option 461,552
Restricted
Janet Ahn President, Americas Stock 715,585
Managing Director,
Crystal Metcalfe EMEA Nil-Cost Option 415,397
Chief Technology
David Lush Officer Nil-Cost Option 332,317
Executive Vice Restricted
Cindy Steagall President, Americas Stock 572,468
Enquiries
Mind Gym plc +44 (0) 20 7376 0626
Octavius Black (CEO) investors@themindgym.com
Dominic Neary (CFO)
Liberum (Nominated Adviser and
Sole Broker)
Nicholas How
Edward Mansfield
Cara Murphy +44 (0) 20 3100 2000
MHP (for media enquiries) +44 (0) 20 3128 8793
Reg Hoare mindgym@mhpgroup.com
Katie Hunt
Veronica Farah
Notification and public disclosure of transactions by persons
discharging managerial
responsibilities and persons closely associated with them
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Dominic Neary
--------------------------- --------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of nil-cost options under the
Long-Term Incentive Plan (LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 461,552
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 26 July 2023
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Janet Ahn
--------------------------- --------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status President, Americas
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of restricted stock awards
under the Long-Term Incentive Plan
(LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 715,585
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 26 July 2023
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Crystal Metcalfe
--------------------------- --------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Managing Director, EMEA
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of nil-cost options under the
Long-Term Incentive Plan (LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 415,397
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 26 July 2023
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name David Lush
--------------------------- --------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Chief Technology Officer
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of nil-cost options under the
Long-Term Incentive Plan (LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 332,317
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 26 July 2023
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Cindy Steagall
--------------------------- --------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Executive Vice President, Americas
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
Details of the transaction(s): section to be repeated
4 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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of restricted stock awards
under the Long-Term Incentive Plan
(LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 572,468
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 26 July 2023
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
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END
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July 27, 2023 02:00 ET (06:00 GMT)
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