Grant of Share Options and PDMR
BTG Consulting plc has announced the grant of nominal value share options over 1,606,900 ordinary shares under its Share Option Scheme 2022. This includes awards to executive directors Mark Fry and Nick Taylor, who received 436,500 and 185,400 options respectively, with vesting tied to time and compound annual growth in adjusted diluted earnings per share. The remaining 985,000 options were granted to other senior employees and partners, also subject to performance measures.
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Grant of Share Options and Notification of Transaction of person discharging managerial responsibilities ("PDMR")
BTG Consulting plc ("the Company"), announces that the board has made a grant of nominal value share options over 1,606,900 ordinary shares of 5 pence each in the Company ("Options") under its Share Option Scheme 2022.
The allocation includes awards to two of the Company's executive directors who are classified as PDMRs, Mark Fry and Nick Taylor, who have each been granted 436,500 and 185,400 Options respectively. One fifth of these Options are subject to time-based vesting criteria. The remaining Options will be assessed with reference to compound annual growth in adjusted diluted earnings per share ("EPS Growth") measured over a three-year performance period, with the award vesting proportionately between 5% and 12.5% EPS Growth.
The remaining Options over 985,000 ordinary shares have been granted to certain partners and senior employees within the Company and have the same or similar stretching performance measures.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name | 1. Mark Fry 2. Nick Taylor | |
| 2 | Reason for the notification | ||
| a) | Position/status | 1. Executive director and PDMR, CEO 2. Executive director and PDMR CFO | |
| b) | Initial notification /Amendment | Initial Notification | |
| a) | Name | BTG Consulting plc | |
| b) | LEI | 21380075TB4ROF7KWK30 | |
| a) | Description of the financial instrument, type of instrument | Ordinary Shares of 5 pence each | |
| b) | Nature of the transaction | Grant of share options under the Group's Share Option Scheme 2022 | |
| c) | Price(s) and volume(s) | Price(s) | Volume(s) |
| 1. 5p per Ordinary Share 2. 5p per Ordinary Share | 1. 436,500 2. 185,400 | ||
| d) | Aggregated information - Aggregated volume - Price | N/A (Single transaction) | |
| e) | Date of the transaction | 1. 1 April 2026 2. 1 April 2026 | |
| f) | Place of the transaction | Grant of options occurred outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.