ELIXIRR INTERNATIONAL PLC
("Elixirr", the "Company" or the "Group")
Grant of Share Options
Elixirr International plc (AIM:ELIX), an established, global award-winning challenger consultancy, announces that it has granted the following options ("Options") over a total of 296,600 ordinary shares of 0.005 pence each in the Company ("Ordinary Shares") under the Company's CSOP option plan and its unapproved share option plan to the following Directors and PDMRs of the Company. The exercise price for these Options is 500 pence, which is the closing mid-market share price of the Company on 24 April 2023. The Options have a five year vesting period.
| Name | Position | Total number of options granted under Company's CSOP option plan | Total number of options granted under the Company's unapproved option plan | Total options held after the grant |
| Stephen Newton | Chief Executive Officer | 12,000 | 141,400 | 153,400 |
| Graham Busby | Chief Financial Officer | 6,000 | 53,600 | 334,104 |
| Ian Ferguson | Executive Director | 6,000 | 53,600 | 164,704 |
| Nicholas Willott | PDMR | 6,000 | - | 154,004 |
| Clare Filby | PDMR | 6,000 | - | 251,804 |
| Brandon Bichler | PDMR | 6,000 | - | 550,904 |
| Eric Rich | PDMR | - | 6,000 | 553,404 |
In aggregate, these new Options over a total of 296,600 Ordinary Shares represent approximately 0.64 per cent of the Company's current issued share capital of 46,186,481.
For further Information please contact:
| Elixirr International plc
Public and Investor Relations contact:
Caroline Pitt
Stephen Newton, CEO
Graham Busby, CFO
|
investor-relations@elixirr.com
|
|
finnCap Ltd (Nominated Adviser & Sole Broker)
Christopher Raggett, Charlie Beeson (Corporate Finance)
Alice Lane, Sunila De Silva (ECM)
|
+44 (0) 20 7220 0500 |
About Elixirr International plc
Elixirr is an established global award-winning management consultancy, challenging the larger consultancies by delivering innovative and bespoke solutions to a repeat, globally-recognised client base.
Elixirr was founded in 2009, by Stephen Newton, Graham Busby, Ian Ferguson, Andy Curtis and Mark Goodyear, experienced business advisors who identified a market opportunity to provide bespoke, personal services as a 'challenger' to the traditional consultancy businesses in the market. Elixirr guides its clients to overcome challenges such as: future-proofing against technological disruption; development and roll-out of new propositions, products and services; incubating new businesses; navigating a more complex and multinational regulatory environment; and project management and implementation of major change programmes.
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 | Stephen Newton | |||||||||
| 2. | Reason for the Notification | ||||||||||
| a) | Position/status | Chief Executive Officer | |||||||||
| b) | Initial notification/Amendment | Initial Notification | |||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Elixirr International plc | |||||||||
| b) | LEI | 213800MKY7OHMVAKW681 | |||||||||
| 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 | Options over ordinary shares of 0.005p each ("Ordinary Shares") | |||||||||
| Identification code | GB00BLPHTX84 | ||||||||||
| b) | Nature of the transaction | Grant of options | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information: · Aggregated volume · Price | n/a | |||||||||
| e) | Date of the transaction | 25 April 2023 | |||||||||
| f) | Place of the transaction | Outside of trading venue | |||||||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Graham Busby | |||||||||
| 2. | Reason for the Notification | ||||||||||
| a) | Position/status | Chief Financial Officer | |||||||||
| b) | Initial notification/Amendment | Initial Notification | |||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Elixirr International plc | |||||||||
| b) | LEI | 213800MKY7OHMVAKW681 | |||||||||
| 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 | Options over ordinary shares of 0.005p each ("Ordinary Shares") | |||||||||
| Identification code | GB00BLPHTX84 | ||||||||||
| b) | Nature of the transaction | Grant of options | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information: · Aggregated volume · Price | n/a | |||||||||
| e) | Date of the transaction | 25 April 2023 | |||||||||
| f) | Place of the transaction | Outside of trading venue | |||||||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Ian Ferguson | |||||||||
| 2. | Reason for the Notification | ||||||||||
| a) | Position/status | Executive Director | |||||||||
| b) | Initial notification/Amendment | Initial Notification | |||||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Elixirr International plc | |||||||||
| b) | LEI | 213800MKY7OHMVAKW681 | |||||||||
| 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 | Options over ordinary shares of 0.005p each ("Ordinary Shares") | |||||||||
| Identification code | GB00BLPHTX84 | ||||||||||
| b) | Nature of the transaction | Grant of options | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information: · Aggregated volume · Price | n/a | |||||||||
| e) | Date of the transaction | 25 April 2023 | |||||||||
| f) | Place of the transaction | Outside of trading venue | |||||||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Nicholas Willott | ||||||
| 2. | Reason for the Notification | |||||||
| a) | Position/status | PDMR | ||||||
| b) | Initial notification/Amendment | Initial Notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Elixirr International plc | ||||||
| b) | LEI | 213800MKY7OHMVAKW681 | ||||||
| 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 | Options over ordinary shares of 0.005p each ("Ordinary Shares") | ||||||
| Identification code | GB00BLPHTX84 | |||||||
| b) | Nature of the transaction | Grant of options | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: · Aggregated volume · Price | n/a | ||||||
| e) | Date of the transaction | 25 April 2023 | ||||||
| f) | Place of the transaction | Outside of trading venue | ||||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Clare Filby | ||||||
| 2. | Reason for the Notification | |||||||
| a) | Position/status | PDMR | ||||||
| b) | Initial notification/Amendment | Initial Notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Elixirr International plc | ||||||
| b) | LEI | 213800MKY7OHMVAKW681 | ||||||
| 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 | Options over ordinary shares of 0.005p each ("Ordinary Shares") | ||||||
| Identification code | GB00BLPHTX84 | |||||||
| b) | Nature of the transaction | Grant of options | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: · Aggregated volume · Price | n/a | ||||||
| e) | Date of the transaction | 25 April 2023 | ||||||
| f) | Place of the transaction | Outside of trading venue | ||||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Brandon Bichler | ||||||
| 2. | Reason for the Notification | |||||||
| a) | Position/status | PDMR | ||||||
| b) | Initial notification/Amendment | Initial Notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Elixirr International plc | ||||||
| b) | LEI | 213800MKY7OHMVAKW681 | ||||||
| 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 | Options over ordinary shares of 0.005p each ("Ordinary Shares") | ||||||
| Identification code | GB00BLPHTX84 | |||||||
| b) | Nature of the transaction | Grant of options | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: · Aggregated volume · Price | n/a | ||||||
| e) | Date of the transaction | 25 April 2023 | ||||||
| f) | Place of the transaction | Outside of trading venue | ||||||
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Eric Rich | ||||||
| 2. | Reason for the Notification | |||||||
| a) | Position/status | PDMR | ||||||
| b) | Initial notification/Amendment | Initial Notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Elixirr International plc | ||||||
| b) | LEI | 213800MKY7OHMVAKW681 | ||||||
| 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 | Options over ordinary shares of 0.005p each ("Ordinary Shares") | ||||||
| Identification code | GB00BLPHTX84 | |||||||
| b) | Nature of the transaction | Grant of options | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: · Aggregated volume · Price | n/a | ||||||
| e) | Date of the transaction | 25 April 2023 | ||||||
| f) | Place of the transaction | Outside of trading venue | ||||||
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