Grant of options and PDMR dealing
Checkit PLC announced on October 13, 2025, the grant of 781,250 share options to its Chief Financial Officer at an exercise price of 16 pence per share. These options, issued under the Group's EMI Options Scheme, have a 36-month vesting period and expire ten years from the grant date. The options are exercisable only if the Group is EBITDA breakeven or positive at the time of exercise and has maintained this status on average for the six months prior. Following this grant, the CFO now holds options over a total of 1,614,583 ordinary shares, including 833,333 options issued previously on June 18, 2025, with an exercise price of 15 pence per share.
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Checkit plc (AIM: CKT), the automated monitoring platform for operational leaders, announces that on 13 October 2025 it granted 781,250 options to subscribe for ordinary shares at an exercise price of 16 pence per share to Kris Shaw, Chief Financial Officer under the Group's existing EMI Options Scheme.
Mr Shaw (a PDMR) can exercise the options, which have a 36 month vesting period, if the Group:
- is EBITDA breakeven or positive at the date of exercise; and
- has been EBITDA breakeven or positive on average over the six months prior to the date of exercise.
The options shall expire on the tenth anniversary of the date of grant.
Following this award, Mr Shaw holds outstanding options over a total of 1,614,583 ordinary shares. 833,333 options were issued on 18 June 2025 with an exercise price of 15 pence per share.
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
| a) | Name: | Kristian Shaw ("Kris Shaw") | |
| 2 | Reason for the notification | ||
| a) | Position/Status: | Chief Financial Officer | |
| b) | Initial Notification/Amendment: | Initial Notification | |
| a) | Name: | Checkit Plc | |
| b) | LEI: | 213800556WJOWQNT2R68 | |
| a) | Description of the financial instrument: Identification code: | Ordinary Shares of 5 pence each ISIN GB00B0C5RG72 | |
| b) | Nature of the transaction: | Grant of Options | |
| c) | Price(s) and volume(s): | Price(s) | Volume(s) |
| Exercisable at 16.00 pence per Ordinary Share | 781,250 | ||
| d) | Aggregated information - Aggregated volume - Price | n/a | |
| e) | Date of the Transaction: | 13 October 2025 | |
| f) | Place of the Transaction: | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.