Niox Group PLC Exercise of SAYE Options
27 Marzo 2024 - 3:00PM
RNS Regulatory News
RNS Number : 5601I
Niox Group PLC
27 March 2024
NIOX
Group plc
Exercise
of SAYE Options
27
March 2024
NIOX Group plc (the "Company") (AIM:
NIOX) today announces that on 27 March 2024 options over a total of
336,937 ordinary shares of 0.08p in the Company ("Ordinary Shares")
were exercised under the terms of the NIOX Group plc Save As You
Earn Scheme 2020 - UK ("SAYE"). The total includes 245,343 options
exercised by the following directors:
|
Number of SAYE options
exercised
|
Exercise price per Ordinary
Share (pence)
|
Amount paid
(£)
|
Ian Johnson
|
81,781
|
22.01
|
18,000
|
Jonathan Emms
|
81,781
|
22.01
|
18,000
|
Michael Roller
|
81,781
|
22.01
|
18,000
|
|
245,343
|
|
54,000
|
The new Ordinary Shares issued in
connection with the exercise of options under the SAYE are subject
to an existing block admission and rank pari passu with the existing Ordinary
Shares.
Voting rights
Following these transactions, Ian
Johnson holds 791,601 Ordinary Shares, Jonathan Emms holds 791,867
Ordinary Shares and Michael Roller holds 581,903 Ordinary Shares.
This equates to 0.19%, 0.19% and 0.14% of the total voting rights
of the Company respectively.
Following the issue of the
336,937 Ordinary shares
under the SAYE scheme and the issue of an additional 289,136
Ordinary shares granted under the PSP scheme earlier this month the
Company's issued share capital now consists of 422,746,703 Ordinary
Shares, each carrying one voting right. Therefore, the total number
of voting rights in the Company is 422,746,703. This number may be
used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the FCA's Disclosure and Transparency Rules.
Additional disclosure in relation to
PDMR dealing is included at the end of this
announcement.
For
further information, please contact:
|
NIOX Group
plc
Ian Johnson,
Executive Chairman
Michael Roller, Chief Financial
Officer
Sarah Duncan, Company
Secretary
|
+44 (0) 3303 309 356
|
Singer Capital Markets
(Nominated Adviser & Broker)
Aubrey Powell / Jen Boorer / James
Todd
|
+44 (0) 20 7496 3000
|
Investec Bank
plc
Edward Knight / Bruce Garrow / Lydia
Zychowska
|
+44 (0) 20 7597 4000
|
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
1.
|
Details of the person discharging managerial responsibilities
/ person closely associated
|
a.
|
Name
|
1. Ian Johnson
2. Jonathan Emms
3. Michael Roller
|
2.
|
Reason for the notification
|
a.
|
Position/status
|
1. Executive Chairman
2. Chief Operating Officer
3. Chief Financial Officer
|
b.
|
Initial notification
/Amendment
|
Initial notification
|
3.
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
a.
|
Name
|
NIOX Group plc
|
b.
|
LEI
|
2138006YAT138TOGA556
|
4.
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
a.
|
Description of the
Financial instrument, type of
instrument
Identification code
|
Ordinary Shares of 0.08p
each
GB00BJVD3B28
|
b.
|
Nature of the transaction
|
Issue of new Ordinary
Shares
|
c.
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
1. 22.01p
2. 22.01p
3. 22.01p
|
1. 81,781
2. 81,781
3. 81,781
|
|
d.
|
Aggregated information
· Aggregated
volume
· Price
|
n/a
|
e.
|
Date of the transaction
|
27/03/2024
|
f.
|
Place of the transaction
|
London Stock Exchange,
AIM
|
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END
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