TIDMBOKU

RNS Number : 8441L

Boku Inc

23 April 2018

23(rd) April 2018

Boku, Inc.

("Boku" or the "Company" and, together with its subsidiaries, the "Group")

Exercise of options by an Executive Director

The Company announces that Jon Prideaux, CEO and executive director of the Company, has today notified the Company that he exercised a total of 80,000 options over common shares of $0.0001 each in the Company ("Common Shares") at 28 cents per share on 23(rd) April 2018 under Boku, Inc.'s Amended and Restated 2009 Equity Incentive Plan.

Following this notification, Mr Prideaux has a beneficial holding of 1,345,126 Common Shares (which represents 0.629% of the issued share capital of the Company).

 
 1.   Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ----------------------------------------------------------- 
 a.   Name                            Jon Prideaux 
---  ------------------------------  --------------------------- 
 2.   Reason for the notification 
---  ----------------------------------------------------------- 
 a.   Position/status                 CEO and executive director 
---  ------------------------------  --------------------------- 
 b.   Initial                         Initial notification 
       notification 
       /Amendment 
---  ------------------------------  --------------------------- 
 3.   Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------- 
 a.   Name                            Boku, Inc. 
---  ------------------------------  --------------------------- 
 b.   LEI                             549300Y4P2ZPFKCZ0C60 
---  ------------------------------  --------------------------- 
 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                     Common Shares of $0.0001 
       of the financial 
       instrument,                     USU7744C1063 
       type of 
       instrument 
       Identification 
       code 
---  ------------------------------  --------------------------- 
 b.   Nature of                       Option Exercise 
       the transaction 
---  ------------------------------  --------------------------- 
 c.   Price(s)                         Price(s)    Volume(s) 
       and volume(s)                   ----------  ---------- 
                                        28 cents     40,000 
                                       ----------  ---------- 
                                        28 cents     40,000 
                                       ----------  ---------- 
---  ------------------------------  --------------------------- 
 d.        Aggregated 
            information 
             *    Aggregated volume     80,000 
 
 
             *    Price                 28 cents 
---  ------------------------------  --------------------------- 
 e.   Date of                         23(rd) April 2018 
       the transaction 
---  ------------------------------  --------------------------- 
 f.   Place of                        N/A 
       the transaction 
---  ------------------------------  --------------------------- 
 

Enquiries:

 
 Boku, Inc. 
  Jon Prideaux, Chief Executive Officer    +44 (0)20 
  Stuart Neal, Chief Financial Officer      3934 6630 
 Peel Hunt LLP (Nominated Adviser 
  and Broker)                              +44 (0)20 
  Edward Knight / Nick Prowting             7418 8900 
 IFC Advisory Limited (Financial 
  PR & IR) 
  Tim Metcalfe / Graham Herring /          +44 (0)20 
  Heather Armstrong / Miles Nolan           3934 6630 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHFKNDPABKDCQB

(END) Dow Jones Newswires

April 23, 2018 13:01 ET (17:01 GMT)

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