TIDMRBG
RNS Number : 4801R
Revolution Bars Group
27 October 2023
Revolution Bars Group Plc
("Revolution" or the "Company")
Grant of Options
Revolution Bars Group plc announces that on 26 October 2023, its
Remuneration Committee agreed to grant options under the Revolution
Bars Group plc Performance Share Plan (the "Plan") with an exercise
price of GBP0.001 per share over 2,263,268 ordinary shares of
GBP0.001 each in the Company ("Ordinary Shares") (the "PSP
Options") to directors and other persons discharging managerial
responsibility ("PDMRs") as set out in the table below.
The PSP Options shall vest and become exercisable on the date
that is the later of the date which is three years from the date of
grant being 26 October 2026 and the preliminary announcement of the
results for the 52 weeks ended 30 June 2026, subject to the Group's
Remuneration Committee being satisfied that the Group's underlying
performance and delivery against its strategy and plans is
sufficient to justify the level of vesting having regard to such
factors as the Remuneration Committee considers to be appropriate
in the round (including, inter alia, revenue, earnings and share
price performance) and the shareholder experience more generally
(including windfall gains).
Name Position Number of Ordinary
Shares under
PSP Option
Rob Pitcher Chief Executive Officer 886,104
---------------------------------------- -------------------
Danielle
Davies Chief Financial Officer 456,739
---------------------------------------- -------------------
Andrew Dyson Business Development Director 108,283
---------------------------------------- -------------------
Mark Walter Brand Operations Director - Revolution 108,283
---------------------------------------- -------------------
Christopher Brand Operations Director - Peach
Stagg Pubs 108,283
---------------------------------------- -------------------
Alexandra Brand Operations Director - Revolucion
McMillan de Cuba 108,283
---------------------------------------- -------------------
Beth Anderson People Director 108,283
---------------------------------------- -------------------
Fiona Hall Commercial Director 108,283
---------------------------------------- -------------------
Will Stelling Property Director 108,283
---------------------------------------- -------------------
Maria Hamilton Head of Brand & Digital Marketing 81,212
---------------------------------------- -------------------
Director of Sales and Marketing
Rebekha Wilkins - Peach Pubs 81,212
---------------------------------------- -------------------
Enquiries:
Revolution Bars Group plc Tel: 0161 330 3876
Rob Pitcher, CEO
Danielle Davies, CFO
Cavendish Capital Markets, NOMAD and Broker Tel: 020 7220
0500
Matt Goode / Simon Hicks / Teddy Whiley (Corporate
Finance)
Tim Redfern / Charlotte Sutcliffe (ECM)
Instinctif (Financial PR) Tel: 07831 379122
Matt Smallwood
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Rob Pitcher
------------------------------- ----------------------------------
Reason for the Notification
2.
-------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
Details of the issuer, emission allowance market
3. participant, auction platform, auctioneer or auction
monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
Details of the transaction(s): section to be repeated
4. 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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 886,104
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 26 OCTOBER 2023
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Danielle Davies
------------------------------- ----------------------------------
Reason for the Notification
2.
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
Details of the issuer, emission allowance market
3. participant, auction platform, auctioneer or auction
monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
Details of the transaction(s): section to be repeated
4. 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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 456,739
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 26 OCTOBER 2023
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Andrew Dyson
------------------------------- ----------------------------------
Reason for the Notification
2.
-------------------------------------------------------------------
a) Position/status Business Development Director
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
Details of the issuer, emission allowance market
3. participant, auction platform, auctioneer or auction
monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
Details of the transaction(s): section to be repeated
4. 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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 108,283
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 26 OCTOBER 2023
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Mark Walter
------------------------------- ---------------------------------------
Reason for the Notification
2.
------------------------------------------------------------------------
a) Position/status Brand Operations Director - Revolution
------------------------------- ---------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ---------------------------------------
Details of the issuer, emission allowance market
3. participant, auction platform, auctioneer or auction
monitor
------------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ---------------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ---------------------------------------
Details of the transaction(s): section to be repeated
4. 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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ---------------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 108,283
----------
------------------------------- ---------------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 26 OCTOBER 2023
------------------------------- ---------------------------------------
f) Place of the transaction Off market transaction
------------------------------- ---------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Beth Anderson
------------------------------- ----------------------------------
Reason for the Notification
2.
-------------------------------------------------------------------
a) Position/status People Director
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
Details of the issuer, emission allowance market
3. participant, auction platform, auctioneer or auction
monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
Details of the transaction(s): section to be repeated
4. 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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 108,283
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 26 OCTOBER 2023
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Fiona Hall
------------------------------- ----------------------------------
Reason for the Notification
2.
-------------------------------------------------------------------
a) Position/status Commercial Director
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
Details of the issuer, emission allowance market
3. participant, auction platform, auctioneer or auction
monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
Details of the transaction(s): section to be repeated
4. 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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 108,283
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 26 October 2023
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Alexandra McMillan
------------------------------- -------------------------------------
Reason for the Notification
2.
----------------------------------------------------------------------
a) Position/status Brand Operations Director Revolucion
de Cuba
------------------------------- -------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- -------------------------------------
Details of the issuer, emission allowance market
3. participant, auction platform, auctioneer or auction
monitor
----------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- -------------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4. 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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- -------------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 108,283
----------
------------------------------- -------------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- -------------------------------------
e) Date of the transaction 26 October 2023
------------------------------- -------------------------------------
f) Place of the transaction Off market transaction
------------------------------- -------------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Will Stelling
------------------------------- ----------------------------------
Reason for the Notification
2.
-------------------------------------------------------------------
a) Position/status Property Director
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
Details of the issuer, emission allowance market
3. participant, auction platform, auctioneer or auction
monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
Details of the transaction(s): section to be repeated
4. 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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 108,283
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 26 OCTOBER 2023
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Christopher Stagg
------------------------------- ----------------------------------
Reason for the Notification
2.
-------------------------------------------------------------------
a) Position/status Brand Operations Director - Peach
Pubs
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
Details of the issuer, emission allowance market
3. participant, auction platform, auctioneer or auction
monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
Details of the transaction(s): section to be repeated
4. 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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 108,283
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 26 OCTOBER 2023
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Maria Hamilton
------------------------------- ----------------------------------
Reason for the Notification
2.
-------------------------------------------------------------------
a) Position/status Head of Brand & Digital Marketing
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
Details of the issuer, emission allowance market
3. participant, auction platform, auctioneer or auction
monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
Details of the transaction(s): section to be repeated
4. 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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 81,212
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 26 OCTOBER 2023
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
Details of the person discharging managerial responsibilities
1. / person closely associated
a) Name Rebekha Wilkins
------------------------------- ----------------------------------
Reason for the Notification
2.
-------------------------------------------------------------------
a) Position/status Director of Sales and Marketing -
Peach Pubs
------------------------------- ----------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ----------------------------------
Details of the issuer, emission allowance market
3. participant, auction platform, auctioneer or auction
monitor
-------------------------------------------------------------------
a) Name Revolution Bars Group plc
------------------------------- ----------------------------------
b) LEI 213800QG159LSTF5IH69
------------------------------- ----------------------------------
Details of the transaction(s): section to be repeated
4. 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 Ordinary shares of GBP0.001
the Financial
instrument, type
of instrument
Identification GB00BVDPPV41
code
------------------------------- ----------------------------------
b) Nature of the Grant of options over of Ordinary
transaction Shares of GBP0.001
------------------------------- ----------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 81,212
----------
------------------------------- ----------------------------------
d) Aggregated information: See 4 (c) above
* Aggregated volume
* Price
------------------------------- ----------------------------------
e) Date of the transaction 26 OCTOBER 2023
------------------------------- ----------------------------------
f) Place of the transaction Off market transaction
------------------------------- ----------------------------------
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END
DSHUNVOROVURUUA
(END) Dow Jones Newswires
October 27, 2023 02:00 ET (06:00 GMT)
Grafico Azioni Revolution Bars (LSE:RBG)
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Da Apr 2024 a Mag 2024
Grafico Azioni Revolution Bars (LSE:RBG)
Storico
Da Mag 2023 a Mag 2024
