Issue of share options and PDMR dealing
Company issued share options over 260,000 shares to 26 employees under Performance Share Plan.
- Share options issued 260,000
- Exercise price per share 1 pence
- Number of employees granted options 26
- Vesting period 3 years
- Exercise period after vesting 7 years
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Science Group plc (AIM:SAG) announces that on 9 May 2025 the Company options ("Options") over 260,000 ordinary shares in its share capital to 26 employees of the group under the Company's Performance Share Plan as part of the Company's annual option grant.
The Options will vest after three years from the date of issue and are exercisable at the nominal value of the share of 1 pence per share for a period of seven years from vesting, provided that certain Earnings per Share growth targets have been met in each of the three financial years 2025-2027.
| 1. | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name: Daniel Edwards |
| 2. | Reason for the notification |
| a) | Position/status: Group Managing Director |
| b) | Initial notification/Amendment: Initial notification |
| a) | Name: Science Group plc |
| b) | LEI: 2138009OJQT79BDB3E93 |
| a) | Description of the financial instrument, type of instrument: Ordinary shares of 1p each. Identification code: GB00B39GTJ17 |
| b) | Nature of the transaction: Grant of share options |
| c) | Price(s) and volume(s): Price(s) Volume(s) 1p 50,000 |
| d) | Aggregated information: · Aggregated volume: 50,000 · Price: £500 |
| e) | Date of the transaction: 2025-05-09 |
| f) | Place of the transaction: AIMX |
| 1. | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name: Sarah Cole |
| 2. | Reason for the notification |
| a) | Position/status: Group Legal Counsel & Company Secretary |
| b) | Initial notification/Amendment: Initial notification |
| a) | Name: Science Group plc |
| b) | LEI: 2138009OJQT79BDB3E93 |
| a) | Description of the financial instrument, type of instrument: Ordinary shares of 1p each. Identification code: GB00B39GTJ17 |
| b) | Nature of the transaction: Grant of share options |
| c) | Price(s) and volume(s): Price(s) Volume(s) 1p 20,000 |
| d) | Aggregated information: · Aggregated volume: 20,000 · Price: £200 |
| e) | Date of the transaction: 2025-05-09 |
| f) | Place of the transaction: AIMX |
| 1. | Details of the person discharging managerial responsibilities/person closely associated |
| a) | Name: Jon Brett |
| 2. | Reason for the notification |
| a) | Position/status: Group Finance Director |
| b) | Initial notification/Amendment: Initial notification |
| a) | Name: Science Group plc |
| b) | LEI: 2138009OJQT79BDB3E93 |
| a) | Description of the financial instrument, type of instrument: Ordinary shares of 1p each. Identification code: GB00B39GTJ17 |
| b) | Nature of the transaction: Grant of EEI share options |
| c) | Price(s) and volume(s): Price(s) Volume(s) 1p 20,000 |
| d) | Aggregated information: · Aggregated volume: 20,000 · Price: £200 |
| e) | Date of the transaction: 2025-05-09 |
| f) | Place of the transaction: AIMX |
- Ends - For further information: Science Group plc Sarah Cole, Company Secretary Tel: +44 (0) 1223 875 200 www.sciencegroup.com Canaccord Genuity Limited (Nominated Adviser and Joint Broker) Simon Bridges, Andrew Potts Tel: +44 (0) 20 7523 8000 Liberum Capital Limited (Joint Broker) Max Jones, John More Tel: +44 (0) 20 3100 2000
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.