Grant of Share Options
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Elixirr International plc (AIM:ELIX), an established, global award-winning challenger consultancy, announces that it has granted the following options ("Options") over a total of 291,952 ordinary shares of 0.005 pence each in the Company ("Ordinary Shares") under the Company's unapproved share option plan to the following Directors of the Company. The exercise price for these Options is 584 pence, which is the closing mid-market share price of the Company on 22 April 2024. The Options have a five year vesting period.
| Name | Position | Total number of options granted under the Company's unapproved option plan | Total options held after the grant |
|---|---|---|---|
| Stephen Newton | Chief Executive Officer | 164,212 | 317,612 |
| Graham Busby | Chief Financial Officer | 63,870 | 397,974 |
| Ian Ferguson | Executive Director | 63,870 | 228,574 |
In aggregate, these new Options over a total of 291,952 Ordinary Shares represent approximately 0.62 per cent of the Company's current issued share capital of 47,272,811.
| a) | Name | Stephen Newton |
| 2. | Reason for the Notification | |
| a) | Position/status | Chief Executive Officer |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Elixirr International plc |
| b) | LEI | 213800MKY7OHMVAKW681 |
| a) | Description of the Financial instrument, type of instrument | Options over ordinary shares of 0.005p each ("Ordinary Shares") |
| Identification code | GB00BLPHTX84 | |
| b) | Nature of the transaction | Grant of options |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Unapproved Share option plan 584p 164,212 |
| d) | Aggregated information: · Aggregated volume · Price | n/a |
| e) | Date of the transaction | 23 April 2024 |
| f) | Place of the transaction | Outside of trading venue |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Graham Busby |
| 3. | Reason for the Notification | |
| a) | Position/status | Chief Financial Officer |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Elixirr International plc |
| b) | LEI | 213800MKY7OHMVAKW681 |
| a) | Description of the Financial instrument, type of instrument | Options over ordinary shares of 0.005p each ("Ordinary Shares") |
| Identification code | GB00BLPHTX84 | |
| b) | Nature of the transaction | Grant of options |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Unapproved Share option plan 584p 63,870 |
| d) | Aggregated information: · Aggregated volume · Price | n/a |
| e) | Date of the transaction | 23 April 2024 |
| f) | Place of the transaction | Outside of trading venue |
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Ian Ferguson |
| 3. | Reason for the Notification | |
| a) | Position/status | Executive Director |
| b) | Initial notification/Amendment | Initial Notification |
| a) | Name | Elixirr International plc |
| b) | LEI | 213800MKY7OHMVAKW681 |
| a) | Description of the Financial instrument, type of instrument | Options over ordinary shares of 0.005p each ("Ordinary Shares") |
| Identification code | GB00BLPHTX84 | |
| b) | Nature of the transaction | Grant of options |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Unapproved Share option plan 584p 63,870 |
| d) | Aggregated information: · Aggregated volume · Price | n/a |
| e) | Date of the transaction | 23 April 2024 |
| f) | Place of the transaction | Outside of trading venue |
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