Water Intelligence PLC Issue of Options
07 Février 2023 - 08:05AM
UK Regulatory (RNS & others)
TIDMWATR
RNS Number : 0956P
Water Intelligence PLC
07 February 2023
Water Intelligence plc
Issue of Options
Water Intelligence plc (AIM: WATR.L) a leading multinational
provider of precision, minimally-invasive leak detection and
remediation solutions for both potable and non-potable water
announces that pursuant to in lieu of 2022 fees to directors and
certain employees, it has granted options, exercisable at 660 pence
each, the closing mid-market share price on the last trading day of
2022, representing a 13.4 per cent. premium to the closing
mid-market price of the Company's Ordinary Shares on 6 February
2023 of 582 pence. These options carry a vesting period of 4 years,
Full detail of the option grants are outlined below. In addition,
the Group has granted a further 45,000 options on the same terms to
certain employees.
Director Options Issued Total Options Total Voting
held Rights (% of Company)
Patrick DeSouza 30,000 105,000 4,987,110 (25.7%)
--------------- -------------- -----------------------
Michael Reisman 15,000 140,000 184,126 (1.0%)
--------------- -------------- -----------------------
Laura Hills 15,000 130,000 120,757 (0.6%)
--------------- -------------- -----------------------
Bobby Knell 30,000 55,000 27,000 (0.1%)
--------------- -------------- -----------------------
Dan Ewell 15,000 215,000 22,659 (0.1%)
--------------- -------------- -----------------------
Water Intelligence plc
Patrick DeSouza, Executive Chairman Tel: +1 203 654 5426
Maria McDonald, Director, Communications Tel: +1 415 272 2459
RBC Capital Markets - Joint Broker Tel: +44 (0) 207 653 4000
Rupert Walford
Daniel Saveski
WH Ireland Limited - NOMAD & Joint Broker Tel: +44 (0)207 220
1666
Hugh Morgan
James Bavister
Dowgate Capital Ltd - Joint Broker Tel: +44 (0)20 3903 7721
Stephen Norcross
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
1. Details of the PDMR / person closely associated
a) Name Patrick DeSouza
------------------------------------------------------------ -------------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position / status 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 Water Intelligence plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 213800AL3BNXJ1HQLP10
------------------------------------------------------------ -------------------------------------------------
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 Option over Ordinary Shares
Identification code Ordinary Shares
GB00BZ973D04
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of Options
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) 30,000 options at an exercise price of 660 pence
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information See above
* Aggregated volume
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 7 February 2023
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
------------------------------------------------------------ -------------------------------------------------
1. Details of the PDMR / person closely associated
a) Name Michael Reisman
------------------------------------------------------------ -------------------------------------------------
2. Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position / status Independent 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 Water Intelligence plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 213800AL3BNXJ1HQLP10
------------------------------------------------------------ -------------------------------------------------
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 Option over Ordinary Shares
Identification code Ordinary Shares
GB00BZ973D04
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of Options
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) 15,000 options at an exercise price of 660 pence
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information See above
* Aggregated volume
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 7 February 2023
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
------------------------------------------------------------ -------------------------------------------------
1. Details of the PDMR / person closely associated
a) Name Laura Hills
------------------------------------------------------------ -------------------------------------------------
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 Water Intelligence plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 213800AL3BNXJ1HQLP10
------------------------------------------------------------ -------------------------------------------------
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 Option over Ordinary Shares
Identification code Ordinary Shares
GB00BZ973D04
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of Options
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) 15,000 options at an exercise price of 660 pence
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information See above
* Aggregated volume
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 7 February 2023
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
------------------------------------------------------------ -------------------------------------------------
1. Details of the PDMR / person closely associated
a) Name Bobby Knell
------------------------------------------------------------ ------------------------------------------------
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 Water Intelligence plc
------------------------------------------------------------ ------------------------------------------------
b) LEI 213800AL3BNXJ1HQLP10
------------------------------------------------------------ ------------------------------------------------
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 Option over Ordinary Shares
Identification code Ordinary Shares
GB00BZ973D04
------------------------------------------------------------ ------------------------------------------------
b) Nature of the transaction Grant of Options
------------------------------------------------------------ ------------------------------------------------
c) Price(s) and volume(s) 30,000 options at an exercise price of 660pence
------------------------------------------------------------ ------------------------------------------------
d) Aggregated information See above
* Aggregated volume
* Price
------------------------------------------------------------ ------------------------------------------------
e) Date of the transaction 7 February 2023
------------------------------------------------------------ ------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
------------------------------------------------------------ ------------------------------------------------
1. Details of the PDMR / person closely associated
a) Name Dan Ewell
------------------------------------------------------------ -------------------------------------------------
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 Water Intelligence plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 213800AL3BNXJ1HQLP10
------------------------------------------------------------ -------------------------------------------------
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 Option over Ordinary Shares
Identification code Ordinary Shares
GB00BZ973D04
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of Options
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) 15,000 options at an exercise price of 660 pence
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information See above
* Aggregated volume
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 7 February 2023
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction London Stock Exchange, AIM Market
------------------------------------------------------------ -------------------------------------------------
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END
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