TIDMSHRE

RNS Number : 5189R

Share PLC

30 June 2020

30 June 2020

Share plc

("the Company")

Expiry of Share Options Grant

Share plc (AIM:SHRE.LN) announces that on 25 June 2020 the trustees of the Co-Ownership Equity Plan Share Incentive Scheme (Sharesecure Limited and Richard Tolkien) reached agreement with Richard Stone, Chief Executive Officer of the Company, to amend the terms of the agreement between them of 29 June 2010 ("the Co-Ownership Agreement") of which Mr Stone was the intended beneficiary. The effect of the amendment was to bring forward the expiry date of the grant made to Mr Stone on 29 June 2010 over 39,788 shares with a strike price of 32 pence ("the Grant"). The expiry date for the Grant was brought forward from 29 June 2020 to 25 June 2020.

As a result of the amendment to the Co-Ownership Agreement the Grant expired with effect from 25 June 2020. Consequently Mr Stone's rights in the shares held by the Trustee were relinquished on that date and the shares were sold in line with the rules of the scheme without any benefit accruing to Mr Stone.

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and their Closely Associated Persons

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name 
                                            Richard Stone 
     ----------------------------------  ------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status                     CEO 
     ----------------------------------  ------------------------------- 
 b)   Initial notification                Initial Notification 
       /Amendment 
     ----------------------------------  ------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                                Share plc 
     ----------------------------------  ------------------------------- 
 b)   LEI                                 213800GEZ4DHXJKGPB78 
     ----------------------------------  ------------------------------- 
 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 
 
       Transaction 1 
     ------------------------------------------------------------------- 
 a)   Description of the                  ORDINARY SHARES OF 0.5 
       financial instrument,               PENCE EACH 
       type of instrument 
                                           ISIN: GB0001977866 
       Identification code 
     ----------------------------------  ------------------------------- 
 b)   Nature of the transaction           Expiry of share options 
     ----------------------------------  ------------------------------- 
 c)   Price(s) and volume(s)                Price(s)    Volume(s) 
                                             GBP0.32     39,788 
                                                        ---------- 
     ----------------------------------  ------------------------------- 
 d)   Aggregated information 
 
                                            N/A 
       - Aggregated volume 
 
 
       - Price 
     ----------------------------------  ------------------------------- 
 e)   Date of the transaction             25/06/20 
     ----------------------------------  ------------------------------- 
 f)   Place of the transaction            XOFF 
     ----------------------------------  ------------------------------- 
 

For more information, please contact:

 
 Share plc                                    01296 414141 
 Giles Pemberton, Company Secretary 
 
 
 Cenkos Securities plc, Nominated Adviser 
  and Broker                                 020 7397 8900 
 Mark Connelly/Katy Birkin 
 

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END

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June 30, 2020 05:15 ET (09:15 GMT)

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