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ELIXIRR INTERNATIONAL PLC
Remuneration Information • Apr 27, 2021
7619_dirs_2021-04-27_db5d8744-8078-42de-9a56-252d07b0e30e.html
Remuneration Information
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National Storage Mechanism | Additional information 
RNS Number : 7690W
Elixirr International PLC
27 April 2021
ELIXIRR INTERNATIONAL PLC
("Elixirr", the "Company" or the "Group")
Grant of Share Options
Elixirr International plc (AIM:ELIX), an established, global award-winning challenger consultancy, announces that the following options ("Options") over a total of 604,524 ordinary shares of 0.005 pence each in the Company ("Ordinary Shares") have been granted under the Company's CSOP option plan and its unapproved share option plan to the following Directors and PDMRs of the Company. The exercise price for these Options is 545 pence, which is the closing mid-market share price of the Company on 26 April 2021. The Options have a five year vesting period.
| Name | Position | Total number of options granted under Company's CSOP option plan | Total number of options granted under the Company's unapproved option plan | Total options held after the grant |
| Graham Busby | Chief Financial Officer | 5,504 | 135,000 | 234,504 |
| Ian Ferguson | Executive Director | 5,504 | 54,000 | 75,104 |
| Nicholas Willott | PDMR | 5,504 | 22,500 | 148,004 |
| Clare Filby | PDMR | 5,504 | 67,500 | 245,804 |
| Brandon Bichler | PDMR | 5,504 | 135,000 | 544,904 |
| Eric Rich | PDMR | - | 163,004 | 567,404 |
In aggregate, these new Options over a total of 604,524 Ordinary Shares represent approximately 1.31 per cent of the Company's current issued share capital of 46,186,481.
For further Information please contact:
| Elixirr International plc Stephen Newton, CEO Graham Busby, CFO |
||
| Public and Investor Relations contacts: Caroline Pitt finnCap Ltd (Nominated Adviser & Sole Broker) Christopher Raggett, Simon Hicks, Kate Bannatyne (Corporate Finance) Alice Lane, Sunila De Silva (ECM) |
[email protected] +44 (0)20 7220 0500 |
|
About Elixirr International plc
Elixirr is an established global award-winning management consultancy, challenging the larger consultancies by delivering innovative and bespoke solutions to a repeat, globally-recognised client base.
Elixirr was founded in 2009, by Stephen Newton, Graham Busby, Ian Ferguson, Andy Curtis and Mark Goodyear, experienced business advisors who identified a market opportunity to provide bespoke, personal services as a 'challenger' to the traditional consultancy businesses in the market. Elixirr guides its clients to overcome challenges such as: future-proofing against technological disruption; development and roll-out of new propositions, products and services; incubating new businesses; navigating a more complex and multinational regulatory environment; and project management and implementation of major change programmes.
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
Graham Busby
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
Elixirr International plc
b)
LEI
213800MKY7OHMVAKW681
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
Options over ordinary shares of 0.005p each ("Ordinary Shares")
Identification code
GB00BLPHTX84
b)
Nature of the transaction
Grant of options
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Unapproved Share option plan | 545 | 135,000 |
| CSOP option plan | 545 | 5,504 |
d)
Aggregated information:
· Aggregated volume
· Price
n/a
e)
Date of the transaction
27 April 2021
f)
Place of the transaction
Outside of trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Ian Ferguson
3.
Reason for the Notification
a)
Position/status
Executive Director
b)
Initial notification/Amendment
Initial Notification
4.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Elixirr International plc
b)
LEI
213800MKY7OHMVAKW681
5.
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
Options over ordinary shares of 0.005p each ("Ordinary Shares")
Identification code
GB00BLPHTX84
b)
Nature of the transaction
Grant of options
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Unapproved Share option plan | 545 | 54,000 |
| CSOP option plan | 545 | 5,504 |
d)
Aggregated information:
· Aggregated volume
· Price
n/a
e)
Date of the transaction
27 April 2021
f)
Place of the transaction
Outside of trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Nicholas Willott
4.
Reason for the Notification
a)
Position/status
PDMR
b)
Initial notification/Amendment
Initial Notification
5.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Elixirr International plc
b)
LEI
213800MKY7OHMVAKW681
6.
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
Options over ordinary shares of 0.005p each ("Ordinary Shares")
Identification code
GB00BLPHTX84
b)
Nature of the transaction
Grant of options
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Unapproved Share option plan | 545 | 22,500 |
| CSOP option plan | 545 | 5,504 |
d)
Aggregated information:
· Aggregated volume
· Price
n/a
e)
Date of the transaction
27 April 2021
f)
Place of the transaction
Outside of trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Clare Filby
5.
Reason for the Notification
a)
Position/status
PDMR
b)
Initial notification/Amendment
Initial Notification
6.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Elixirr International plc
b)
LEI
213800MKY7OHMVAKW681
7.
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
Options over ordinary shares of 0.005p each ("Ordinary Shares")
Identification code
GB00BLPHTX84
b)
Nature of the transaction
Grant of options
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Unapproved Share option plan | 545 | 67,500 |
| CSOP option plan | 545 | 5,504 |
d)
Aggregated information:
· Aggregated volume
· Price
n/a
e)
Date of the transaction
27 April 2021
f)
Place of the transaction
Outside of trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Brandon Bichler
6.
Reason for the Notification
a)
Position/status
PDMR
b)
Initial notification/Amendment
Initial Notification
7.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Elixirr International plc
b)
LEI
213800MKY7OHMVAKW681
8.
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
Options over ordinary shares of 0.005p each ("Ordinary Shares")
Identification code
GB00BLPHTX84
b)
Nature of the transaction
Grant of options
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Unapproved Share option plan | 545 | 135,000 |
| CSOP option plan | 545 | 5,504 |
d)
Aggregated information:
· Aggregated volume
· Price
n/a
e)
Date of the transaction
27 April 2021
f)
Place of the transaction
Outside of trading venue
1.
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Eric Rich
7.
Reason for the Notification
a)
Position/status
PDMR
b)
Initial notification/Amendment
Initial Notification
8.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Elixirr International plc
b)
LEI
213800MKY7OHMVAKW681
9.
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
Options over ordinary shares of 0.005p each ("Ordinary Shares")
Identification code
GB00BLPHTX84
b)
Nature of the transaction
Grant of options
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Unapproved Share option plan | 545 | 163,004 |
d)
Aggregated information:
· Aggregated volume
· Price
n/a
e)
Date of the transaction
27 April 2021
f)
Place of the transaction
Outside of trading venue
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