AI Terminal
CLONTARF ENERGY PLC
Remuneration Information • Oct 1, 2024
7564_dirs_2024-10-01_4ba4726e-2a89-4dac-9d11-ed4783438d30.html
Remuneration Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 4675G
Clontarf Energy PLC
01 October 2024
1st October 2024
Clontarf Energy plc
("Clontarf" or "the Company")
Grant of Share Options
Clontarf Energy plc (AIM: CLON) is pleased to announce that the following long-term, incentive share options have been granted over, in aggregate, 160,000,000 ordinary shares of 0.01p each in the Company ("Ordinary Shares") (the "Options").
The Options vest in three months from the issue date, have an exercise price of 0.06p and an expiry date of 26th September 2031. The exercise price is equal to the closing price on 27th September 2024, being the last trading day before the award of the Options.
The Options have been awarded as follows:
Director/PDMR Number of Options
granted
David Horgan, Chairman 60,000,000
------------------------
Peter O'Toole, Non-Executive Director 40,000,000
------------------------
James Finn, Financial Director and Company Secretary 40,000,000
------------------------
Dipti Mehta, Financial Controller 20,000,000
-------------------------
Following the grant of Options, a total of 980,500,000 long-term, incentive options are outstanding, representing approximately 11.97% of the Company's issued share capital.
ENDS
For further information please visit http://clontarfenergy.com or contact:
| Clontarf Energy David Horgan, Chairman Jim Finn, Director |
+353 (0) 1 833 2833 |
| Nominated & Financial Adviser Strand Hanson Limited Rory Murphy Ritchie Balmer |
+44 (0) 20 7409 3494 |
| Broker Novum Securities Limited Colin Rowbury |
+44 (0) 207 399 9400 |
| Public Relations BlytheRay Megan Ray |
+44 (0) 207 138 3204 |
| Teneo Luke Hogg Alan Tyrrell Fia Long Alan Reynolds |
+353 (0) 1 661 4055 |
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
David Horgan
2.
Reason for the Notification
a)
Position/status
Chairman
b)
Initial notification/amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Clontarf Energy plc
b)
LEI
213800NKZVQUY8I72R68
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
Share Options over Ordinary Shares
Identification code
GB00B09WLX62
b)
Nature of the Transaction
Grant of Options
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £.0006 | 60,000,000 |
d)
Aggregated information
Aggregated volume Price
N/A (Single Transaction)
e)
Date of the transaction
27th September 2024
f)
Place of the transaction
Outside of a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Peter O'Toole
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
Clontarf Energy plc
b)
LEI
213800NKZVQUY8I72R68
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
Share options over Ordinary Shares
Identification code
GB00B09WLX62
b)
Nature of the Transaction
Grant of Options
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £.0006 | 40,000,000 |
d)
Aggregated information
Aggregated volume Price
N/A (Single Transaction)
e)
Date of the transaction
27th September 2024
f)
Place of the transaction
Outside of a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
James Finn
2.
Reason for the Notification
a)
Position/status
Financial Director and Company Secretary
b)
Initial notification/amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Clontarf Energy plc
b)
LEI
213800NKZVQUY8I72R68
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
Share options over Ordinary Shares
Identification code
GB00B09WLX62
b)
Nature of the Transaction
Grant of Options
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £.0006 | 40,000,000 |
d)
Aggregated information
Aggregated volume Price
N/A (Single Transaction)
e)
Date of the transaction
27th September 2024
f)
Place of the transaction
Outside of a trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Dipti Mehta
2.
Reason for the Notification
a)
Position/status
Financial Controller
b)
Initial notification/amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Clontarf Energy plc
b)
LEI
213800NKZVQUY8I72R68
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
Share options over Ordinary Shares
Identification code
GB00B09WLX62
b)
Nature of the Transaction
Grant of Options
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £.0006 | 20,000,000 |
d)
Aggregated information
Aggregated volume Price
N/A (Single Transaction)
e)
Date of the transaction
27th September 2024
f)
Place of the transaction
Outside of a trading venue
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.
END
DSHUARRRSVURRAA