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CASPIAN SUNRISE PLC

Remuneration Information Jan 10, 2022

7547_dirs_2022-01-10_0f2df5b4-3cc3-4b6b-b5a1-2f505a03c1f6.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 9794X

Caspian Sunrise plc

10 January 2022

Caspian Sunrise  PLC

("Caspian Sunrise" or the "Company")

Grant of options

The Company is pleased to announce the following option grants.

Director Options granted Exercise price Expiry Date Total options
Seokwoo Shin 2,500,000 5.5p Until 9 January 2032 2,500,000
Edmund Limerick 1,000,000 5.5p Until 9 January 2032 2,750,000

Contacts:

Caspian Sunrise PLC

Clive Carver

Chairman                                                                                +7 727 375 0202

WH Ireland, Nominated Adviser & Broker

James Joyce                                                                            +44 (0) 207 220 1666

Andrew de Andrade

This announcement will be  posted to:

www.caspiansunrise.com/investors

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

1

Details of the person discharging managerial responsibilities

a)

Name

Seokwoo Shin

2

Reason for the notification

a)

Position/status

Chief Operating Officer

b)

Initial notification/amendment

Initial notification

3

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

a)

Name

Caspian Sunrise Plc

b)

LEI

213800ODCON58VWIRS18

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

Identification code

Ordinary Shares of 1p each 

GB00B1W0VW36

b)

Nature of the transaction

Issue of options

c)

Price(s) and volume(s)

Price(s) Volume(s)
5.5p per share 2,500,000

d)

Aggregated information

-   Aggregated volume

-   Price

2,500,000

5.5p

e)

Date of the transaction

10 January 2022

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities

a)

Name

Edmund Limerick

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

Caspian Sunrise Plc

b)

LEI

213800ODCON58VWIRS18

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

Identification code

Ordinary Shares of 1p each 

GB00B1W0VW36

b)

Nature of the transaction

Issue of options

c)

Price(s) and volume(s)

Price(s) Volume(s)
5.5p per share 1,000,000

d)

Aggregated information

-   Aggregated volume

-   Price

1,000,000

5.5p

e)

Date of the transaction

10 January 2022

f)

Place of the transaction

London Stock Exchange (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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