AI Terminal
B90 HOLDINGS PLC
Remuneration Information • Jun 30, 2025
7509_dirs_2025-06-30_16860126-6aef-4435-8bd6-50e7c5a0e339.html
Remuneration Information
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 8381O
B90 Holdings PLC
30 June 2025
30 June 2025
B90 Holdings plc
("B90", the "Company" or the "Group")
Grant of Options
B90 Holdings plc (AIM: B90), the online marketing company for the gaming industry , announces that it has today granted options over, in aggregate, 22,000,000 ordinary shares of no par value ("Ordinary Shares") to certain directors and employees of the Company (the "Options").
The Options have an exercise price of 3p per share, representing a 22.4% premium to the closing mid-market price per Ordinary Share on 27 June 2025 . The Options will vest in equal instalments over the four years following the first anniversary of the date of grant (i.e. from 1 July 2026) and any of the Options that remain unexercised on the eighth anniversary of the date of grant will lapse. Details of the Options that have been granted are summarised in the table below:
| Optionholder(s) | Number of Options granted | Total number of options following this issue |
| Ronny Breivik (Director) | 6,000,000 | 12,000,000 |
| Marcel Noordeloos (Director) | 6,000,000 | 14,100,000 |
| Mark Rosman (Director) | 3,000,000 | 9,000,000 |
| Andrew McIver (Director) | 1,500,000 | 2,250,000 |
| Martin Fleisje (Director) | 1,000,000 | 1,750,000 |
| Others | 4,500,000 | 17,555,000 |
Following today's grant of Options, the Company has, in aggregate, 56,655,000 options outstanding, representing approximately 12.9% of current issued share capital, noting that 19,655,000 of the existing options are due to expire by 30 September 2026 (unless exercised prior to expiry).
Details of the persons discharging managerial responsibilities
a )
N a me
1. Ronny Breivik
2. Marcel Noordeloos
3. Mark Rosman
4. Andrew McIver
5. Martin Fleisje
2
Reason for the notification
a )
Position / s t a tus
1. Executive Chairman
2. Finance Director
3. Non-Executive Director
4. Non-Executive Director
5. Non-Executive Director
b)
Initial notification / Amendment
Initial notification
3
Details of the issuer
a )
Name
B90 Holdings plc
b)
LEI
2138007KWLZHV5I1A979
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 fina n cial instrume n t , type of ins t rument
Options over Ordinary Shares of no par value
Identification code
ISIN for Ordinary Shares: IM00BYT32K14
b)
Nature of t h e transact i o n
Grant of options
c)
Price(s) a n d vo l ume (s)
| Option Price (s) | Vo l ume (s) |
| 3p | 1. 6,000,000 |
| 2. 6,000,000 | |
| 3. 3,000,000 | |
| 4. 1,500,000 | |
| 5. 1,000,000 |
d)
Aggregated information
- Aggregated volume
- Price
- Options over 17,500,000 shares
- 3p per share (exercise price)
e)
Date of the transaction
30 June 2025
f)
Place of the transaction
Outside a trading venue.
For further information please contact:
| B90 Holdings plc | +44 (0)1624 605 764 |
| Ronny Breivik, Executive Chairman Marcel Noordeloos, Finance Director |
|
| Strand Hanson Limited (Nominated Adviser) | +44 (0)20 7409 3494 |
| James Harris / Richard Johnson / Rob Patrick | |
| Zeus (Broker) | +44 (0)20 3829 5000 |
| Louisa Waddell / Simon Johnson | |
| Rosewood (Financial PR & IR) | +44 (0)20 7653 8702 |
| John West / Llewellyn Angus / Lily Pearce |
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
DSHPKOBKABKDCAB