For
release at 07.45: 4 March 2024
Good Life Plus
Plc
(the
"Company" or "Good Life Plus")
Grant of Options and
PDMR
Good Life Plus Plc (AQSE: GDLF), an
innovator in the luxury prize draw and rewards sector, is pleased
to announce the grant of options over 38,142,199 Ordinary Shares of
£0.001 each in the Company (the "Options") to certain directors, PDMRs,
company advisors and other members of staff. The Company
announced its intent to issue the majority of these options in its
Admission Document dated 30 November 2023. A number of
further options, not outlined in the Admission Document, have been
granted to new employees and to the recently appointed Chairman,
David Craven.
Included in the above total are
options over 30,715,088 Ordinary Shares which were granted to
Directors and PDMRs, as set out below:
|
|
Status
|
Exercise price
(£)
|
Options
granted
|
Current shareholding in
Company
|
|
Charlie Chadd
|
Director
|
0.0225
|
11,111,111
|
191,611,489
|
|
Joe Chadd
|
Director
|
0.0225
|
7,407,422
|
127,740,993
|
|
David Ivy
|
PDMR
|
0.0225
|
3,111,111
|
0
|
|
Iain McCaid
|
PDMR
|
0.0225
|
1,777,778
|
0
|
|
Ben Smith
|
PDMR
|
0.0225
|
1,333,333
|
0
|
|
John Gordon
|
Director
|
0.0225
|
1,066,667
|
0
|
|
John Taylor
|
Director
|
0.0225
|
750,000
|
0
|
|
David Craven
|
Director
|
0.0225
|
4,193,666*
|
0
|
|
Total
|
|
|
30,715,088
|
319,352,482
|
*The Company has also committed to issuing two further batches
of 4,193,666 options to David Craven on the 12 month and 24 month
anniversary of his appointment with exercise prices reflecting the
prevailing share price at the time of grant.
Following the grant of the Options,
the Company has 38,142,199 Ordinary Shares under option,
representing 5.3% of the total issued share capital of the Company
following the issue of the Subscription Shares announced earlier
today.
This announcement contains
information which, prior to its disclosure, was inside information
as stipulated under Regulation 11 of the Market Abuse (Amendment)
(EU Exit) Regulations 2019/310 (as amended).
The Directors of the Company take
responsibility for this announcement.
-Ends-
For
further information please contact:
Good Life Plus
Plc
+44 (0)7500 929157
Charlie Chadd, Chief
Executive
Novum Securities Limited
AQSE Corporate Advisor
David Coffman / Daniel Harris /
George
Duxberry
+44 (0)20 7399 9400
Belvedere Communications Limited
Financial Media and Investor
Communications
John West / Lily
Pearce
+ 44 (0)20 7653 8702
goodlifeplus@belvederepr.com
Notification and public
disclosure of transaction by person discharging managerial
responsibilities
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
a.
|
Name
|
|
1) Charlie Chadd
2) Joe Chadd
3) David Ivy
4) Iain McCaid
5) Ben Smith
6) John Gordon
7) John Taylor
8) David Craven
|
|
2
|
Reason for notification
|
|
|
|
a.
|
Position/Status
|
|
1)
Director
2)
Director
3) PDMR
4) PDMR
5) PDMR
6)
Director
7)
Director
8)
Director
|
|
b.
|
Initial notification/
Amendment
|
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
a.
|
Name
|
|
Good Life Plus Plc
|
|
b.
|
LEI
|
|
2138003B288DJIG8LQ90
|
|
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 each
ISIN Code: GB00BPSMPW93
|
|
b.
|
Nature of the transaction
|
|
Grant of Options
|
|
c.
|
Price(s) and volume(s)
|
|
|
1) £0.0225
|
11,111,111
|
|
2) £0.0225
|
7,407,422
|
|
3) £0.0225
|
3,111,111
|
|
4) £0.0225
|
1,777,778
|
|
5) £0.0225
|
1,333,333
|
|
6) £0.0225
|
1,066,667
|
|
7) £0.0225
|
750,000
|
|
8) £0.0225
|
4,193,666
|
|
|
d.
|
Aggregated information
- Aggregated Volume
- Price
|
|
30,715,088 Ordinary
Shares
£0.0225
|
|
e.
|
Date of the transaction
|
|
4 March 2024
|
|
f.
|
Place of the transaction
|
|
Outside of a trading
venue
|