TITON HOLDINGS PLC

Director's Dealing • Jul 19, 2024

National Storage Mechanism | Additional information

RNS Number : 1170X

Titon Holdings PLC

19 July 2024

19 July 2024

Titon Holdings Plc

Grant of options and Director/PDMR Shareholding

Titon Holdings Plc (the "Company") announces that it has granted options to Tom Carpenter, Chief Executive over a total of 150,000 ordinary shares of 10 pence each in the Company ("Ordinary Shares"). The options, which have been granted under the EMI Share Option Plan 2021, are subject to a performance condition as described in the Company's 2020 annual report and accounts, are expected to vest three years after the date of grant, will be exercisable for a period of seven years from vesting and each have an exercise price of 70.0 pence.

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

Notification of transactions of persons discharging managerial responsibilities and persons closely associated with them .

1  

Details of the person discharging managerial responsibilities / person closely associated  

a) 

Name 

Tom Carpenter

2  

Reason for the notification  

a) 

Position/status 

Chief Executive

b) 

Initial notification /Amendment 

Initial Notification

3  

Details of the issuer, emission allowance market participant, auction platform,

auctioneer or auction monitor  

a) 

Name 

Titon Holdings plc

b) 

LEI 

213800ZHXS8G27RM1D97

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 

Options over ordinary shares of 10 pence each in Titon Holdings Plc

Ordinary Share ISIN: GB0008941402

b) 

Nature of the transaction 

Grant of options over ordinary shares

c) 

Price(s) and volume(s) 

Price(s)	Volume(s)
Nil	150,000 options

d) 

Aggregated information 

- Aggregated volume 

- Price 

150,000 options

Nil cost of grant

e) 

Date of the transaction 

19 July 2024

f)  

Place of the transaction

Outside of a trading venue

For further information please contact: 

Titon Holdings plc Jamie Brooke, Non-Executive Chair	Tel: +44 (0)7715 603587
Shore Capital - Nominated Adviser and Broker Daniel Bush Tom Knibbs	Tel: +44 (0)20 7408 4090

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