Grant of Share Options
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Elixirr International plc (AIM:ELIX), an established, global, award-winning challenger consultancy, announces the grant of options over the Company's ordinary shares of 0.005p each ("Ordinary Shares") to certain persons discharging managerial responsibilities ("PDMRs"). On 6 June 2025, options over 119,048 Ordinary Shares (the "Options") were each granted to Clare Filby (Partner & Chief Operating Officer) and Christopher Jordan (Partner & CEO of Elixirr Digital). The Options were granted under the Company's unapproved share option plan, have an exercise price of 840p per share and five-year vesting period.
In aggregate, these new Options granted represent approximately 0.49 per cent of the Company's current issued share capital of 48,187,415.
Further detail is set out below pursuant to the requirements of the EU Market Abuse Regulation.
| a) | Name | Christopher Jordan | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | PDMR - Partner & CEO of Elixirr Digital | ||||
| b) | Initial notification/Amendment | Initial Notification | ||||
| a) | Name | Elixirr International plc | ||||
| b) | LEI | 213800MKY7OHMVAKW681 | ||||
| a) | Description of the Financial instrument, type of instrument | Ordinary shares of 0.005p each ("Ordinary Shares") | ||||
| Identification code | GB00BLPHTX84 | |||||
| b) | Nature of the transaction | Grant of share options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information: · Aggregated volume · Price | N/A - single transaction | ||||
| e) | Date of the transaction | 6 June 2025 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Clare Filby | ||||
| 2. | Reason for the Notification | |||||
| a) | Position/status | PDMR - Partner & Chief Operating Officer | ||||
| b) | Initial notification/Amendment | Initial Notification | ||||
| a) | Name | Elixirr International plc | ||||
| b) | LEI | 213800MKY7OHMVAKW681 | ||||
| a) | Description of the Financial instrument, type of instrument | Ordinary shares of 0.005p each ("Ordinary Shares") | ||||
| Identification code | GB00BLPHTX84 | |||||
| b) | Nature of the transaction | Grant of share options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information: · Aggregated volume · Price | N/A - single transaction | ||||
| e) | Date of the transaction | 6 June 2025 | ||||
| f) | Place of the transaction | Outside a trading venue |
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