Grant of options and Director/PDMR Shareholding
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Titon Holdings Plc (the "Company") announces that it has granted options to Tom Carpenter, Chief Executive over a total of 150,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares"). The options, which have been granted under the EMI Share Option Plan 2021, are subject to a performance condition as described in the Company's 2020 annual report and accounts, are expected to vest three years after the date of grant, will be exercisable for a period of seven years from vesting and each have an exercise price of 70.0 pence.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Tom Carpenter |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Executive |
| b) | Initial notification /Amendment | Initial Notification |
| a) | Name | Titon Holdings plc |
| b) | LEI | 213800ZHXS8G27RM1D97 |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) | |
| a) | Description of the financial instrument, type of instrument Identification code | Options over ordinary shares of 10 pence each in Titon Holdings Plc Ordinary Share ISIN: GB0008941402 |
| b) | Nature of the transaction | Grant of options over ordinary shares |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 150,000 options |
| d) | Aggregated information - Aggregated volume - Price | 150,000 options Nil cost of grant |
| e) | Date of the transaction | 19 July 2024 |
| f) | Place of the transaction | Outside of a trading venue |
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