TIDMSMD
RNS Number : 0356W
Spectral MD Holdings, Ltd.
13 April 2023
Spectral MD Holdings, Ltd
("Spectral MD" or the "Company")
Grant of Options and Restricted Stock Units
LONDON, U.K. AND DALLAS, TX, U.S. -Spectral MD Holdings, Ltd.
(AIM: SMD), a predictive analytics company with proprietary
artificial intelligence (AI) algorithms and optical technology for
faster and more accurate treatment decisions in wound care,
announces that it has granted options ("Options") over a total of
1,301,000 common stock of US$0.001 each in the Company ("Common
Stock") to various employees, including a Director and Persons
Discharging Managerial Responsibilities ("PDMR") as detailed below.
The Options are granted under the 2018* and 2022** Long Term
Incentive Plans ("LTIP"), vest over a three-year period from the
date of grant, expire after 10 years and have an exercise price of
35 pence.
In addition, the Company announces that it has granted
Restricted Stock Units ("RSUs") over 600,000 Common Stock to
certain Non-Executive Directors. The RSUs are granted under the
2022 Long Term Incentive Plan, vest over a three-year period from
the date of grant, are not subject to performance conditions and
have no expiration date. Details are as follows:
Name Options granted Date of grant Exercise price Vesting period
12 April 1/3 annually over
Wensheng Fan, CEO 915,000 2023 35p 3 years
---------------- -------------- --------------- ------------------
12 April 1/3 annually over
Nils Windler, CFO 200,000 2023 35p 3 years
---------------- -------------- --------------- ------------------
Name RSUs granted Date of grant Exercise price Vesting period
Martin Mellish, 200,000 12 April Nil 50% on first anniversary
Non-Executive Chairman 2023 of grant; 25% on second
anniversary; 25% on
third anniversary
------------- -------------- --------------- -------------------------
Richard Cotton, 200,000 12 April Nil 50% on first anniversary
Non-Executive Director 2023 of grant; 25% on second
anniversary; 25% on
third anniversary
------------- -------------- --------------- -------------------------
Dr. Cynthia Cai, 200,000 12 April Nil 50% on first anniversary
Non-Executive Director 2023 of grant; 25% on second
anniversary; 25% on
third anniversary
------------- -------------- --------------- -------------------------
*Please refer to the Company's Admission Document for further
information on the terms of the 2018 LTIP
**Please refer to the Company's announcement dated 1 September
2022 for further information on the terms of the 2022 LTIP
Market Abuse Regulation (MAR) Disclosure
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014 as it forms part of
UK domestic law by virtue of the European Union (Withdrawal) Act
2018 ('MAR'). Upon the publication of this announcement via
Regulatory Information Service ('RIS'), this inside information is
now considered to be in the public domain.
For further information please contact:
Spectral MD Holdings, Ltd. investors.spectralmd.com
Wensheng Fan, Chief Executive Officer via Walbrook PR
Nils Windler, Chief Financial Officer
SP Angel Corporate Finance LLP ( NOMAD and Joint Broker) Tel: +44 (0)20 3470 0470
Stuart Gledhill/Harry Davies-Ball (Corporate Finance)
Vadim Alexandre/Rob Rees (Sales & Broking)
Stifel Nicolaus Europe Limited (Joint Broker) Tel: +44 (0)20 7710 7600
Charles Hoare / Ben Maddison / Nick Harland /
Will Palmer-Brown
Walbrook PR Ltd (Media & Investor Relations) Tel: +44 (0)20 7933 8780 or spectralMD@walbrookpr.com
Paul McManus / Louis Ashe-Jepson Mob: +44 (0)7980 541 893 / +44 (0)7747 515 393
Alice Woodings +44 (0)7407 804 654
About Spectral MD:
We are a dedicated team of forward-thinkers striving to
revolutionize the management of wound care by "Seeing the Unknown"
(R) with our DeepView(R) Wound Imaging System.
www.spectralmd.com
info@spectralmd.com
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Wensheng Fan
------------------------------- ------------------------------------
2. Reason for the Notification
---------------------------------------------------------------------
a) Position/status CEO
------------------------------- ------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Spectral MD Holdings, Ltd
------------------------------- ------------------------------------
b) LEI 213800VXW1FVGWTCKL44
------------------------------- ------------------------------------
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 Common Stock of US$0.001 each
of the Financial
instrument,
type of instrument
Identification USU8457V1099
code
------------------------------- ------------------------------------
b) Nature of Grant of Options
the transaction
------------------------------- ------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1. 35p 915,000
----------
------------------------------- ------------------------------------
d) Aggregated Price(s) Volume(s)
information: 35p 915,000
* Aggregated volume ----------
* Price
------------------------------- ------------------------------------
e) Date of the 12 April 2023
transaction
------------------------------- ------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------- ------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nils Windler
------------------------------- ------------------------------------
2. Reason for the Notification
---------------------------------------------------------------------
a) Position/status CFO
------------------------------- ------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- ------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
---------------------------------------------------------------------
a) Name Spectral MD Holdings, Ltd
------------------------------- ------------------------------------
b) LEI 213800VXW1FVGWTCKL44
------------------------------- ------------------------------------
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 Common Stock of US$0.001 each
of the Financial
instrument,
type of instrument
Identification USU8457V1099
code
------------------------------- ------------------------------------
b) Nature of Grant of Options
the transaction
------------------------------- ------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) 1. 35p 200,000
----------
------------------------------- ------------------------------------
d) Aggregated Price(s) Volume(s)
information: 35p 200,000
* Aggregated volume ----------
* Price
------------------------------- ------------------------------------
e) Date of the 12 April 2023
transaction
------------------------------- ------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------- ------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Martin Mellish
------------------------------- -------------------------------------
2. Reason for the Notification
----------------------------------------------------------------------
a) Position/status Non-Executive Chairman
------------------------------- -------------------------------------
b) Initial notification/Amendment Initial notification
------------------------------- -------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------
a) Name Spectral MD Holdings, Ltd
------------------------------- -------------------------------------
b) LEI 213800VXW1FVGWTCKL44
------------------------------- -------------------------------------
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 Common Stock of US$0.001 each
of the Financial
instrument,
type of instrument
Identification USU8457V1099
code
------------------------------- -------------------------------------
b) Nature of Grant of Restricted Stock Units
the transaction
------------------------------- -------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 200,000
----------
------------------------------- -------------------------------------
d) Aggregated Price(s) Volume(s)
information: Nil 200,000
* Aggregated volume ----------
* Price
------------------------------- -------------------------------------
e) Date of the 12 April 2023
transaction
------------------------------- -------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Cotton
------------------------------- -------------------------------------
2. Reason for the Notification
----------------------------------------------------------------------
a) Position/status Non-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 Spectral MD Holdings, Ltd
------------------------------- -------------------------------------
b) LEI 213800VXW1FVGWTCKL44
------------------------------- -------------------------------------
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 Common Stock of US$0.001 each
of the Financial
instrument,
type of instrument
Identification USU8457V1099
code
------------------------------- -------------------------------------
b) Nature of Grant of Restricted Stock Units
the transaction
------------------------------- -------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 200,000
----------
------------------------------- -------------------------------------
d) Aggregated Price(s) Volume(s)
information: Nil 200,000
* Aggregated volume ----------
* Price
------------------------------- -------------------------------------
e) Date of the 12 April 2023
transaction
------------------------------- -------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------- -------------------------------------
1. Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Dr. Cynthia Cai
------------------------------- -------------------------------------
2. Reason for the Notification
----------------------------------------------------------------------
a) Position/status Non-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 Spectral MD Holdings, Ltd
------------------------------- -------------------------------------
b) LEI 213800VXW1FVGWTCKL44
------------------------------- -------------------------------------
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 Common Stock of US$0.001 each
of the Financial
instrument,
type of instrument
Identification USU8457V1099
code
------------------------------- -------------------------------------
b) Nature of Grant of Restricted Stock Units
the transaction
------------------------------- -------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) Nil 200,000
----------
------------------------------- -------------------------------------
d) Aggregated Price(s) Volume(s)
information: Nil 200,000
* Aggregated volume ----------
* Price
------------------------------- -------------------------------------
e) Date of the 12 April 2023
transaction
------------------------------- -------------------------------------
f) Place of the Outside a trading venue
transaction
------------------------------- -------------------------------------
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END
DSHFZGMDNZVGFZM
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April 13, 2023 02:00 ET (06:00 GMT)
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