Empresaria Group PLC Company LTIP Awards (4495X)

TIDMEMR

RNS Number : 4495X

Empresaria Group PLC

26 April 2023

Empresaria Group plc ("Empresaria" or the "Company")

Awards pursuant to the Company's Long Term Incentive Plan ("LTIP")

Empresaria, the global specialist staffing group, announces that on 25 April 2023, the Remuneration Committee of the Company granted awards in the form of nil cost share options ("Awards"), pursuant to the Company's LTIP, to the following senior executives of the Company over an aggregate 1,041,790 ordinary shares of 5 pence each in the Company ("Ordinary Shares"), as follows:

 
 Name             Position                     Number of Ordinary 
                                                Shares under Award 
 Rhona Driggs     Chief Executive Officer      505,540 
                 ---------------------------  -------------------- 
 Tim Anderson     Chief Financial Officer      325,000 
                 ---------------------------  -------------------- 
                  General Counsel & Company 
 James Chapman     Secretary                   211,250 
                 ---------------------------  --------------------

Vesting of the Awards is subject to the achievement of the performance criteria of the LTIP over the holding period to March 2026, following release of the Company's preliminary results for the financial year to 31 December 2025. The LTIP's performance criteria are based on EPS, PBT and share price performance.

- Ends -

Enquiries:

 
Empresaria Group plc                               via Alma PR 
 Rhona Driggs, Chief Executive Officer 
 Tim Anderson, Chief Financial Officer 
Singer Capital Markets (Nominated Adviser 
 and Joint Broker) 
 Shaun Dobson / James Moat                         020 7496 3000 
Cenkos Securities plc (Joint Broker) 
 Katy Birkin / Charlie Combe (Corporate Finance) 
 Michael Johnson / Jasper Berry (Sales)            020 7397 8900 
Alma PR (Financial PR)                             020 3405 0205 
 Sam Modlin / Pippa Crabtree / Hilary Buchanan      empresaria@almapr.com

Notes for editors:

-- Empresaria Group plc is a global specialist staffing group. We are driven by our purpose to positively impact the lives of people, while delivering exceptional talent to our clients globally. We offer temporary and contract recruitment, permanent recruitment and offshore services across six sectors: Professional, IT, Healthcare, Property, Construction & Engineering, Commercial and Offshore Services.

-- Empresaria is structured in four regions (UK & Europe, APAC, Americas and Offshore Services) and operates from locations across the world including the four largest staffing markets of the US, Japan, UK and Germany along with a strong presence elsewhere in Asia Pacific and Latin America.

   --   Empresaria is listed on AIM under ticker EMR.  For more information visit empresaria.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                             A. A. Rhona Driggs 
                                        B. B. Tim Anderson 
                                        C. C. James Chapman 
 2    Reason for the notification 
 a)   Position/status                  A. A. Chief Executive Officer 
                                        B. B. Chief Financial Officer 
                                        C. C. General Counsel & Company Secretary 
 b)   Initial notification              Initial notification 
       /Amendment 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
 a)   Name                              Empresaria Group plc 
 b)   LEI                               213800B2HE4EMMM7B313 
 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      Grant of share options to acquire Empresaria 
       instrument, type of instrument    Group plc 5p ordinary shares 
       Identification code               ISIN for Empresaria Group plc 5p ordinary 
                                         shares: GB00B0358N07 
 b)   Nature of the transaction         Grant of nil cost share options under 
                                         the Empresaria Group plc Long Term Incentive 
                                         Plan 
 c)   Price(s) and volume(s)                 Price (exercise): Nil 
                                              Volume(s): 
                                              A. 505,540 
                                              B. 325,000 
                                              C. 211,250 
 d)   Aggregated information 
       - Aggregated volume                1,041,790 
       - Price                            Nil 
 e)   Date of the transaction           25 April 2023 
 f)   Place of the transaction          Outside a trading venue

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END

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April 26, 2023 02:00 ET (06:00 GMT)

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