CHECKIT PLC

Director's Dealing • Jul 13, 2021

National Storage Mechanism | Additional information

RNS Number : 1312F

Checkit PLC

13 July 2021

Checkit plc

("Checkit" or the "Group")

Grant of options and PDMR dealings

Checkit plc (AIM:CKT) announces that, on 12 July 2021, it granted options over ordinary shares of 5 pence each ("Ordinary Shares") to certain PDMRs and employees to subscribe for, in aggregate, up to 1,157,500 Ordinary Shares under the Group's existing EMI and US Options Schemes (the "Options").

Options granted under both the EMI Options Scheme and US Options Scheme are exercisable after a three-year holding period and there are no performance conditions. Options granted under these schemes expire on the tenth anniversary of the date of grant.

Following the above award of the Options, the total options outstanding are 4,812,500 (7.7% of issued share capital).

PDMR Dealings

Included within the above, the Options granted to certain PDMRs of the Group are as follows:

Name	Title	Options issued	Total Options held
Mike Earle	Global Head of Service and Delivery	100,000	100,000
Will Maunder-Taylor	Vice President Sales	100,000	100,000
Victoria Thorp	Chief Commercial Officer	100,000	200,000
Ade Risdore	Director of Marketing	100,000	100,000
Mark Wakeley	Head of BEMS	62,500	100,000
Julie Webbe	Chief People Officer	100,000	100,000
Hugh Wooster	Company Secretary and General Counsel	100,000	100,000

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.

Contacts:   

Checkit plc		+44 (0) 1223  371000
www.checkit.net
Keith Daley (Executive Chairman)
Hugh Wooster (Company Secretary)
Singer Capital Markets (Nominated adviser & Broker)		+44 (0) 20 7496 3000
Shaun Dobson / George Tzimas (Corporate Finance)
Rachel Hayes (Corporate Broking)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mike Earle
2	Reason for the notification
a)	Position/status	Global Head of Service and Delivery (PDMR)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Checkit plc
b)	LEI	213800556WJOWQNT2R68
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	ISIN: GB00B0C5RG72
b)	Nature of the transaction	Grant of options over Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Exercisable at 57 pence per Ordinary Share	100,000 Ordinary Shares
d)	Aggregated information	N/A
- Aggregated volume
- Price
e)	Date of the transaction	12 July 2021
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Will Maunder-Taylor
2	Reason for the notification
a)	Position/status	Vice President of Sales (PDMR)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Checkit plc
b)	LEI	213800556WJOWQNT2R68
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	ISIN: GB00B0C5RG72
b)	Nature of the transaction	Grant of options over Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Exercisable at 57 pence per Ordinary Share	100,000 Ordinary Shares
d)	Aggregated information	N/A
- Aggregated volume
- Price
e)	Date of the transaction	12 July 2021
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Victoria Thorp
2	Reason for the notification
a)	Position/status	Chief Operating Officer (PDMR)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Checkit plc
b)	LEI	213800556WJOWQNT2R68
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	ISIN: GB00B0C5RG72
b)	Nature of the transaction	Grant of options over Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Exercisable at 57 pence per Ordinary Share	100,000 Ordinary Shares
d)	Aggregated information	N/A
- Aggregated volume
- Price
e)	Date of the transaction	12 July 2021
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ade Risidore
2	Reason for the notification
a)	Position/status	Director of Marketing (PDMR)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Checkit plc
b)	LEI	213800556WJOWQNT2R68
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	ISIN: GB00B0C5RG72
b)	Nature of the transaction	Grant of options over Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Exercisable at 57 pence per Ordinary Share	100,000 Ordinary Shares
d)	Aggregated information	N/A
- Aggregated volume
- Price
e)	Date of the transaction	12 July 2021
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Wakeley
2	Reason for the notification
a)	Position/status	Head of Projects, Supply Chain & BEMS (PDMR)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Checkit plc
b)	LEI	213800556WJOWQNT2R68
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	ISIN: GB00B0C5RG72
b)	Nature of the transaction	Grant of options over Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Exercisable at 57 pence per Ordinary Share	62,500 Ordinary Shares
d)	Aggregated information	N/A
- Aggregated volume
- Price
e)	Date of the transaction	12 July 2021
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Julie Webbe
2	Reason for the notification
a)	Position/status	Chief People Officer (PDMR)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Checkit plc
b)	LEI	213800556WJOWQNT2R68
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	ISIN: GB00B0C5RG72
b)	Nature of the transaction	Grant of options over Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Exercisable at 57 pence per Ordinary Share	100,000 Ordinary Shares
d)	Aggregated information	N/A
- Aggregated volume
- Price
e)	Date of the transaction	12 July 2021
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Hugh Wooster
2	Reason for the notification
a)	Position/status	Company Secretary & General Counsel (PDMR)
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Checkit plc
b)	LEI	213800556WJOWQNT2R68
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	ISIN: GB00B0C5RG72
b)	Nature of the transaction	Grant of options over Ordinary Shares
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		Exercisable at 57 pence per Ordinary Share	100,000 Ordinary Shares
d)	Aggregated information	N/A
- Aggregated volume
- Price
e)	Date of the transaction	12 July 2021
f)	Place of the transaction	Outside a trading venue

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