RNS Number : 5700U
Mind Gym PLC
03 December 2021
 

03 December 2021

 

Mind Gym plc 

("Mind Gym" or the "Company")

 

Grant of Awards under the Long Term Incentive Plan

Mind Gym announces that on 3 December 2021 Ruby McGregor-Smith, Board Chair, was awarded 57,971 share options over ordinary shares of 0.001 pence each in the Company ("Shares") under the Company's Long Term Incentive Plan ("LTIP"). In accordance with the LTIP rules, awards to PDMRs based in the UK are in the form of nil-cost options. The vesting period for the awards is between three and five years, and awards are exercisable up to the tenth anniversary, of the award date or earlier if the Board decides otherwise. The Company has consulted with its major institutional shareholders prior to the making of the award.

 

PDMR

Shares held

LTIP Options held prior to this award

LTIP Options granted

LTIP Options after this award

Ruby McGregor-Smith

-

-

57,971

57,971

 

 Enquiries    

 

Mind Gym plc

+44 (0) 20 7376 0626

Octavius Black (CEO)

Ruby McGregor-Smith (Chair)

Richard Steele (CFO)

 

investors@themindgym.com

 

 


Liberum (Nominated Adviser and Sole Broker)

+44 (0) 20 3100 2000

Nicholas How

Kane Collings

 

 


MHP (for media enquiries)                            

+44 (0) 20 3128 8572

Reg Hoare

Katie Hunt

Florence Mayo

 

mindgym@mhpc.com


 

 

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

Ruby McGregor-Smith

2

Reason for the notification

a)

Position/status

Board Chair

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

 

Share options over Ordinary Shares of 0.001 pence each

 

ISIN: GB00BF3SQB83

b)

Nature of the transaction

Grant of nil-cost options under the Long-Term Incentive Plan (LTIP)

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

Volume(s)

Nil

57,971

d)

 

Aggregated information (if any)

 

- Aggregated volume

 

- Price

 

 

N/A - single transaction

e)

Date of transaction

3 December 2021

f)

Place of the transaction

Outside a trading venue

 

 

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