6 July 2021
Mind Gym plc
("Mind Gym" or the "Company")
Exercise of Options
The Company has issued 248,406 new ordinary shares of 0.001 pence each in the Company ("Ordinary Shares") pursuant to the exercise of options at a price of £0.001 under the Company's Enterprise Management Initiative. The options were exercised by the Company's Chief Financial Officer, Richard Steele. Application has been made for the Ordinary Shares to be admitted to trading on AIM on 7 July 2021.
Following the exercise, Richard Steele's holding in the Company is 475,867 Ordinary Shares representing 0.48 per cent. of the Company's enlarged issued Ordinary Share capital. In addition, he holds remaining options over 138,461 Ordinary Shares under the Company's Long Term Incentive Plan.
Following the allotment of these shares, the enlarged issued Ordinary Share capital will be 100,040,190 Ordinary Shares.
For further information please contact:
Enquiries
| Mind Gym plc Octavius Black, Chief Executive Officer Richard Steele, Chief Financial Officer
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| +44 (0)20 7376 0626
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| Liberum (Nominated Adviser and Broker) Bidhi Bhoma |
| +44 (0)20 3100 2200 |
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| MHP Communications (Public Relations Advisor) Reg Hoare |
| +44 (0)20 3128 8572 |
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 | Richard Steele | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Is this an initial notification or an amendment to a prior notification? | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Mind Gym plc | ||||
| b) | LEI | 213800ER1PA5QSNKIL80 | ||||
| 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 |
Options over Ordinary Shares of 0.001 pence each
ISIN of Ordinary Shares: GB00BF3SQB83 | ||||
| b) | Nature of the transaction | Exercise of options | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information (if any)
- Aggregated volume
- Price |
N/A - single transaction
| ||||
| e) | Date of transaction | 5 July 2021 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
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