TIDMELIX
RNS Number : 4547X
Elixirr International PLC
26 April 2023
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 Total number Total options
of options of options held after
granted under granted under the grant
Company's the Company's
CSOP option unapproved
plan option plan
Chief Executive
Stephen Newton Officer 12,000 141,400 153,400
----------------- --------------- --------------- --------------
Chief Financial
Graham Busby Officer 6,000 53,600 334,104
----------------- --------------- --------------- --------------
Executive
Ian Ferguson 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: investor-relations@elixirr.com
Caroline Pitt
Stephen Newton, CEO
Graham Busby, CFO
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 Options over ordinary shares of 0.005p
Financial instrument, each ("Ordinary Shares")
type of instrument
------------------------------- ---------------------------------------
Identification code GB00BLPHTX84
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Unapproved
Share option
plan 500p 141,400
--------- ----------
CSOP option
plan 500p 12,000
--------- ----------
------------------------------- ---------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
------------------------------- ---------------------------------------
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 Options over ordinary shares of 0.005p
Financial instrument, each ("Ordinary Shares")
type of instrument
------------------------------- ---------------------------------------
Identification code GB00BLPHTX84
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Unapproved
Share option
plan 500p 53,600
--------- ----------
CSOP option
plan 500p 6,000
--------- ----------
------------------------------- ---------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
------------------------------- ---------------------------------------
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 Options over ordinary shares of 0.005p
Financial instrument, each ("Ordinary Shares")
type of instrument
------------------------------- ---------------------------------------
Identification code GB00BLPHTX84
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Unapproved
Share option
plan 500p 53,600
--------- ----------
CSOP option
plan 500p 6,000
--------- ----------
------------------------------- ---------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
------------------------------- ---------------------------------------
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 Options over ordinary shares of 0.005p
Financial instrument, each ("Ordinary Shares")
type of instrument
------------------------------- ---------------------------------------
Identification code GB00BLPHTX84
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
CSOP option
plan 500p 6,000
--------- ----------
------------------------------- ---------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
------------------------------- ---------------------------------------
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 Options over ordinary shares of 0.005p
Financial instrument, each ("Ordinary Shares")
type of instrument
------------------------------- ---------------------------------------
Identification code GB00BLPHTX84
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
CSOP option
plan 500p 6,000
--------- ----------
------------------------------- ---------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
------------------------------- ---------------------------------------
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 Options over ordinary shares of 0.005p
Financial instrument, each ("Ordinary Shares")
type of instrument
------------------------------- ---------------------------------------
Identification code GB00BLPHTX84
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
CSOP option
plan 500p 6,000
--------- ----------
------------------------------- ---------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
------------------------------- ---------------------------------------
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 Options over ordinary shares of 0.005p
Financial instrument, each ("Ordinary Shares")
type of instrument
------------------------------- ---------------------------------------
Identification code GB00BLPHTX84
------------------------------- ---------------------------------------
b) Nature of the transaction Grant of options
------------------------------- ---------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Unapproved
Share option
plan 500p 6,000
--------- ----------
------------------------------- ---------------------------------------
d) Aggregated information: n/a
* Aggregated volume
* Price
------------------------------- ---------------------------------------
e) Date of the transaction 25 April 2023
------------------------------- ---------------------------------------
f) Place of the transaction Outside of trading venue
------------------------------- ---------------------------------------
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END
DSHEAALSADSDEAA
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April 26, 2023 02:00 ET (06:00 GMT)
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