PDMR Dealing and Total Voting Rights
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The Company announces that on 18 December 2023, restricted stock units ("RSUs") over 200,200 common shares of $0.0001 each in the Company ("Common Shares") vested for Meriel Lenfestey and Loren Shuster, both Non-Executive Directors of the Company. This vesting triggered immediate tax liabilities that were satisfied by partial sales of Common Shares on 19 December 2023.
Meriel Lenfestey, Non-Executive Director, vested 100,100 RSUs. Following this notification, Ms. Lenfestey has a beneficial holding of 100,100 Common Shares, representing 0.03% of the issued share capital of Company.
Loren Shuster, Non-Executive Director, vested 100,100 RSUs and, on 19 December 2023, sold 47,275 Common Shares at a price of 139.0 pence per share to meet part of the tax liabilities from the vesting and dealing expenses. As a result of these transactions, Mr. Shuster has a beneficial holding of 52,825 Common Shares, representing 0.02% of the issued share capital of Company.
| Name | Role | Net Shares Acquired | Resultant Shareholding | % of issued share capital |
|---|---|---|---|---|
| Meriel Lenfestey | Director | 100,100 | 100,100 | 0.03% |
| Loren Shuster | Director | 52,825 | 52,825 | 0.02% |
Total Voting Rights
Following these transactions, in conformity with Rule 5.6.1 of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, the Company's total issued share capital consists of 300,718,414 Common Stock, of which 3,684,148 Common Stock are held in treasury. Therefore, the total number of voting rights in Boku is 297,034,266.
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a. | Name | (i) Meriel Lenfestey (ii) Loren Shuster |
| 2. | Reason for the notification | |
| a. | Position/status | (i) Non-Executive Director (ii) Non-Executive Director |
| b. | Initial notification / Amendment | Initial notification |
| a. | Name | Boku, Inc. |
| b. | LEI | 549300Y4P2ZPFKCZ0C60 |
| b. | Nature of the transaction | Acquisition of Common Shares following vesting of restricted stock units under the 2017 Equity Incentive Plans |
| c. | Price(s) and volume(s) | Price Volume (i) nil 100,100 (ii) nil 100,100 |
| d. | Aggregated information Aggregated volume Price | N/A - single transactions as above in (c) |
| f. | Place of the transaction | Outside of a trading venue |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a. | Name | Loren Shuster |
| 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 | Sale of sufficient Common Shares to meet tax liabilities as a condition of the vesting restricted stock units |
| c. | Price(s) and volume(s) | Price Volume (i) 139.0p 47,275 |
| d. | Aggregated information Aggregated volume Price | N/A - single transactions as above in (c) |
| f. | Place of the transaction | London Stock Exchange (XLON); AIM |
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
IFC Advisory Limited (Financial PR & IR) +44 (0)20 3934 6630
Tim Metcalfe / Graham Herring / Florence Chandler
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