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Director's Exercise of Options

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B90 Holdings plc (AIM: B90), an online marketing company for the gaming industry, announces the exercise by Andrew McIver, Non-Executive Director of the Company, of 250,000 options over ordinary shares of no par value in the capital of the Company ("Ordinary Shares"), which were granted on 30 October 2023, at an exercise price of 5 pence per share.

Following the exercise, Mr McIver is interested in 250,000 Ordinary Shares representing 0.06 per cent. of the Company's enlarged issued share capital.

Application and Total Voting Rights

Application has been made for the admission of these 250,000 new Ordinary Shares to trading on AIM ("Admission") and it is expected that Admission will take place at 8.00 a.m. on or around 17 December 2024. The new Ordinary Shares will, upon issue, rank pari passu with the existing Ordinary Shares in the Company.

Following Admission, there will be a total of 440,814,739 Ordinary Shares in issue. Shareholders should therefore use this figure 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.

1Details of the persons discharging managerial responsibilities
a)NameAndrew McIver
2Reason for the notification
a)Position/statusNon-Executive Director
b)Initial notification /AmendmentInitial notification
3Details of the issuer
a)NameB90 Holdings plc
b)LEI2138007KWLZHV5I1A979
a)Description of the financial instrument, type of instrumentOptions over Ordinary Shares of no par value with an exercise price of 5 pence each
Identification codeISIN for Ordinary Shares: IM00BYT32K14
b)Nature of the transactionExercise of options
c)Price(s) and volume(s)Option Price(s) Volume(s) 5p 250,000
d)Aggregated information - Aggregated volume - Price- N/A, single transaction - N/A, single transaction
e)Date of the transaction11 December 2024
f)Place of the transactionLSE (AIM)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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