Grant of Options and Director Dealing
Venture Life Group PLC announced the grant of 1,000,000 ordinary share options to Chief Digital and Technology Officer Peter Jackson at an exercise price of 58.76p, under the Company's 2023 Long Term Incentive Plan. These options, granted on 1 December 2025, are subject to malus and clawback provisions and will vest after three years, contingent on achieving total shareholder return and earnings per share performance criteria. The options will be exercisable within seven years of vesting.
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Venture Life Group PLC (AIM: VLG), a recognised leader in proactive healthy, product innovation, development, and commercialisation within the global consumer healthcare sector, announces that, pursuant to the Company's 2023 Long Term Incentive Plan ("LTIP"), it has granted options to subscribe for 1,000,000 ordinary shares of 0.3p each in the capital of the Company at an exercise price of 58.76p (the "Options") to Peter Jackson, Chief Digital and Technology Officer on 1 December 2025.
The Options, which are subject to malus and clawback provisions, will vest after three years following publication of the Company's annual results for 2028 and will be exercisable within 7 years of vesting. Vesting is conditional on the achievement of certain performance criteria which include a total shareholder return and earnings per share measurement.
| a) | Name | Peter Jackson | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Digital and Technology Officer | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Venture Life Group plc | ||||
| b) | LEI | 213800S8CZUPLAB2KC70 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.3p each in Venture Life Group plc GB00BFPM8908 | ||||
| b) | Nature of the transaction | Grant of share options | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||||
| e) | Date of the transaction | 1 December 2025 | ||||
| f) | Place of the transaction | London Stock Exchange |
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