BRAND ARCHITEKTS GROUP PLC

Remuneration Information • Dec 15, 2023

National Storage Mechanism | Additional information

RNS Number : 0062X

Brand Architekts Group PLC

15 December 2023

Brand Architekts Group plc

("Brand Architekts" or "the Company")

Grant of share options

Brand Architekts Group plc (the Company), pursuant to the rules of the Company's 2017 CSOP scheme ("CSOP"), announces the grant of options over ordinary shares of 5p each in the Company ("Ordinary Shares") including to an Executive Director and certain PDMR's of the Company.

Grant of Options

The Company has granted, on 14 December 2023, (the 'Grant Date'), a total of 575,000 options over Ordinary Shares of the Company ('Options') to certain employees including an Executive Director and two PDMR's of the company under the Company's 2017 CSOP scheme as follows:

	Name	Role			Total Number of Options granted
	Geoff Ellis	Chief Financial Officer (Executive Director)			50,000
	Anna Palmgren-Houel	Marketing Director (PDMR)			90,000
	Charlotte Lee	Financial Controller (PDMR)			90,000

The options vest after 3 years and are exercisable at a price of 26.5 pence per share, representing the closing price of the Company's Ordinary Shares on 13 December 2023, being the day prior to the Grant Date. The Options are subject to the individual remaining an employee of the Company. All options expire six years after the Grant Date.

Following the grant of Options above, the total number of ordinary shares subject to options awarded to Directors and staff and which could, in the future, be issued is 1,344,515. This represents 4.8% of the current issued share capital of the Company which comprises 27,943,180 Ordinary Shares.

For further information, please contact:
Brand Architekts Group plc
Quentin Higham	Chief Executive Officer
Geoff Ellis	Chief Financial Officer
Shaun Dobson/ Jen Boorer	Singer Capital Markets	0207 496 3000
Josh Royston / Sam Modlin	Alma PR	0203 405 0205

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

Geoff Ellis

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

Brand Architekts Group PLC

b)

LEI

213800BSD8D9QEUKCE17

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

Ordinary Shares of 5 pence each

Identification code

GB0008667304

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Exercise price of nil per Option	50,000

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

14 December 2023

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anna Palmgren-Houel

2

Reason for the notification

a)

Position/status

Marketing Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Brand Architekts Group PLC

b)

LEI

213800BSD8D9QEUKCE17

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

Ordinary Shares of 5 pence each

Identification code

GB0008667304

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Exercise price of nil per Option	90,000

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

14 December 2023

f)

Place of the transaction

London Stock Exchange

Details of the person discharging managerial responsibilities / person closely associated

Name

Charlotte Lee

Reason for the notification

Position/status

Financial Controller

Initial notification /Amendment

Initial Notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Brand Architekts Group PLC

LEI

213800BSD8D9QEUKCE17

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

Description of the financial instrument, type of instrument

Ordinary Shares of 5 pence each

Identification code

GB0008667304

Nature of the transaction

Grant of options

Price(s) and volume(s)

Price(s)	Volume(s)
Exercise price of nil per Option	90,000

Aggregated information

N/A

- Aggregated volume

- Price

Date of the transaction

14 December 2023

Place of the transaction

London Stock Exchange

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