Director/PDMR Shareholding
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The Company announces that, on 17 October 2023, Mark Britto, Non-executive Director of the Company, exercised a total of 994,444 options over common shares of $0.0001 each in the Company ("Common Shares"), at $0.28 per share under the Company's Amended and Restated 2009 Equity Incentive Plan.
Following this notification, Mr. Britto has a holding of 11,322,589 Common Shares (which represents 3.77% of the issued share capital of the Company).
Further details of the above transactions are detailed in the disclosure tables below.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a. | Name | Mark Britto |
| 2. | Reason for the notification | |
| a. | Position/status | Non-executive Director |
| b. | Initial notification / Amendment | Initial notification |
| a. | Name | Boku, Inc. |
| b. | LEI | 549300Y4P2ZPFKCZ0C60 |
| b. | Nature of the transaction | Exercise of options over Common Shares |
| c. | Price(s) and volume(s) | Exercise Price(s) Volume $0.28 424,514 $0.28 569,930 |
| d. | Aggregated information Aggregated volume Price | N/A - single transaction as above |
| f. | Place of the transaction | Outside of a trading venue |
Boku, Inc.
Jon Prideaux, Chief Executive Officer +44 (0)20 3934 6630
Keith Butcher, Chief Financial Officer
Peel Hunt LLP (Nominated Adviser and Broker) +44 (0)20 7418 8900
Paul Gillam / Tom Ballard / James Smith
IFC Advisory Limited (Financial PR & IR) +44 (0)20 3934 6630
Tim Metcalfe / Graham Herring / Florence Chandler
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