Trakm8 Holdings PLC Award of options (1971U)
27 Luglio 2020 - 1:51PM
UK Regulatory
TIDMTRAK
RNS Number : 1971U
Trakm8 Holdings PLC
27 July 2020
For immediate release 27 July 2020
Trakm8 Holdings plc
('Trakm8' or the 'Company')
Award of options
Trakm8 Holdings plc (AIM: TRAK), the global telematics and data
insight provider, announces that the Company granted on 24 July
2020 a total of 1,100,000 ("Options") over ordinary shares of 1
pence each ("Ordinary Shares") to certain directors and employees
of the Company under its existing share option plan. This is a
routine grant to new and existing employees as part of the
Company's compensation policy. The Options granted to the Directors
have an exercise price of 32.5p per Ordinary Share, vest on 24 July
2023 and may only be exercised if the mid-market share price is 50
pence of more at the time of exercise. The Options granted to other
employees have an exercise price of 20.0p (being the mid-market
closing price of an Ordinary Share on 24 July 2020) and vest on 24
July 2023.
The Company's share option plan allows for the issue of up to
12% of the issued share capital by way of options and following
this grant a total of 8.2% of the Company's issued share capital
will have been granted as options.
The Options awarded to certain directors of the Company are:
Director Position Number of Total number
Options granted of Options
held
John Watkins Executive Chairman 100,000 775,000
--------------------------- ----------------- -------------
Jon Furber Group Finance Director 100,000 700,000
--------------------------- ----------------- -------------
Mark Watkins Chief Operating Officer 100,000 675,000
--------------------------- ----------------- -------------
Group Sales and Marketing
Peter Mansfield Director 400,000 400,000
--------------------------- ----------------- -------------
Nadeem Raza Non-Executive Director 25,000 25,000
--------------------------- ----------------- -------------
Penny Searles Non-Executive Director 25,000 25,000
--------------------------- ----------------- -------------
- Ends -
For further information:
Trakm8 Holdings plc
John Watkins, Executive Chairman Tel: +44 (0) 1675 434 200
Jon Furber, Finance Director www.trakm8.com
Arden Partners plc (Nominated Adviser Tel: +44 (0) 20 7614 5900
& Broker)
Paul Shackleton www.arden-partners.com
Notes to Editors
Trakm8 is a UK based technology leader in fleet management,
insurance telematics, connected car, and optimisation. Through IP
owned technology, the Group analyses data collected by its
installed base of telematics units to fine tune the algorithms that
are used to produce its' solutions; these monitor driver behaviour,
identify crash events and monitor vehicle health to provide
actionable insights to continuously improve the security and
operational efficiency of both company fleets and private
drivers.
The Group's product portfolio includes the latest data analytics
and reporting portal (Trakm8 Insight), integrated
telematics/cameras/optimisation, self-installed telematics units
and one of the widest ranges of installed telematics devices.
Trakm8 has over 245,000 connections.
Headquartered in Coleshill near Birmingham alongside its
manufacturing facility, the Group supplies to the Fleet,
Optimisation, Insurance and Automotive sectors to many well-known
customers in the UK and internationally including the AA, Saint
Gobain, EON, Iceland Foods, Scottish Power, Direct Line Group,
LexisNexis and Ingenie.
Trakm8 has been listed on the AIM market of the London Stock
Exchange since 2005.
www.trakm8.com / @Trakm8
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. John Watkins Executive Chairman
2. Jon Furber Group Finance Director
3. Mark Watkins Chief Operating Officer
4. Peter Mansfield Group Sales and Marketing
Director
5. Nadeem Raza Non-Executive Director
6. Penny Searles Non-Executive Director
--------------------------- ---------------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------
a) Position/status All Directors of the Company
--------------------------- ---------------------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------- ---------------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------
a) Name Trakm8 Holdings plc
--------------------------- ---------------------------------------------------
b) LEI 213800I7RQRIKCSHY846
--------------------------- ---------------------------------------------------
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 Ordinary shares of 1p each in Trakm8
the financial instrument, Holdings plc
type of instrument
Identification Identification code (ISIN) for Trakm8
code Holdings plc ordinary shares: GB00B0P1RP10
--------------------------- ---------------------------------------------------
b) Nature of the transaction Issue of Options over Ordinary Shares
--------------------------- ---------------------------------------------------
c) Price(s) and volume(s) 1. John Watkins: 100,000 options to acquire
Ordinary Shares at an exercise price
of 32.50p per share.
2. Jon Furber: 100,000 options to acquire
Ordinary Shares at an exercise price
of 32.50p per share.
3. Mark Watkins: 100,000 options to acquire
Ordinary Shares at an exercise price
of 32.50p per share.
4. Peter Mansfield: 400,000 options to
acquire Ordinary Shares at an exercise
price of 32.50p per share.
5. Nadeem Raza: 25,000 options to acquire
Ordinary Shares at an exercise price
of 32.50p per share.
6. Penny Searles: 25,000 options to acquire
Ordinary Shares at an exercise price
of 32.50p per share.
--------------------------- ---------------------------------------------------
d) Aggregated information N/A, see 4 (c) above
- Aggregated volume
- Price
--------------------------- ---------------------------------------------------
e) Date of the transaction 24 July 2020
--------------------------- ---------------------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- ---------------------------------------------------
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Authority to act as a Primary Information Provider in the United
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END
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