Aquis Exchange Plc

Remuneration Information • Apr 30, 2021

National Storage Mechanism | Additional information

RNS Number : 1441X

Aquis Exchange PLC

30 April 2021

30 April 2021

Aquis Exchange PLC

("Aquis", the "Company" or the "Group")

Director/PDMR Notification

and

Issue of Options

Aquis Exchange PLC (AQX.L), the exchange services group, announces that on 30 April 2021 it issued 46,021 options ("Options") over the Company's ordinary shares of 10p each ("Ordinary Shares") to the executive directors of the Company under the Company's restricted share plan.

The 46,021 options granted to the executive directors under the restricted share plan are exercisable at nominal value of 10p. 23,722 options were issued to Alasdair Haynes, CEO of the Company, and 22,299 to Jonathan Clelland, CFO and COO of the Company. These options will vest on the third anniversary of the date of issue with a further holding period of 2 years and expire 10 years from the date of issue. Vesting will be subject to underpin tests assessed by the Nomination and Remuneration Committee as detailed in the Company's 2020 Annual Report.

Enquiries:

Aquis Exchange PLC	Tel: +44 (0)20 3597 6321
Alasdair Haynes, CEO
Jonathan Clelland, CFO and COO Belinda Keheyan, Head of Marketing	Tel: +44 (0)776 807 8110
Liberum Capital Limited (Nominated Adviser and Broker)	Tel: +44 (0)20 3100 2000
Clayton Bush
Chris Clarke
Edward Thomas
Kane Collings
Canaccord Genuity Limited (Joint Broker) Emma Gabriel (Corporate Broking) Jeremy Grime (Specialist Sales)	Tel: +44 (0)20 7523 8000
Alma PR (Financial PR Adviser)	Tel: +44 (0)20 3405 0205
Susie Hudson Caroline Forde Kieran Breheny Faye Calow	aquis@almapr.co.uk

Notes to editors:

Aquis Exchange PLC is an exchange services group, which operates pan-European cash equities trading businesses (Aquis Exchange), growth and regulated primary markets (Aquis Stock Exchange/AQSE) and develops/licenses exchange software to third parties (Aquis Technologies).

Aquis Exchange is authorised and regulated by the UK Financial Conduct Authority and France's Autorité des Marchés Financiers to operate Multilateral Trading Facility businesses in the UK and in EU27 respectively. Aquis operates a lit order book and does not allow aggressive non-client proprietary trading, which has resulted in lower toxicity and signalling risk on Aquis than other trading venues in Europe. According to independent studies, trades on Aquis are less likely to lead to price movement than on other lit markets. Aquis uses a subscription pricing model which works by charging users according to the message traffic they generate, rather than a percentage of the value of each stock that they trade.

Aquis Stock Exchange (AQSE) is a stock market providing primary and secondary markets for equity and debt products. It is authorised as a Recognised Investment Exchange, which allows it to operate a regulated listings venue. The AQSE Growth Market is divided into two segments 'Access' and 'Apex', with different levels of admission criteria. The Access market focuses on earlier stage growth companies, while Apex is the intended market for larger, more established businesses.

Aquis Technologies is the software and technology division of Aquis Exchange PLC. It creates and licenses cutting-edge, cost-effective matching engine and trade surveillance technology for banks, brokers, investment firms and exchanges.

Aquis Exchange PLC (AQX.L) is listed on the Alternative Investment Market of the LSE (AIM) market. For more information, please go to www.aquis.eu

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

Alasdair Haynes

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Aquis Exchange plc

b)

LEI

213800IXJSF5E1SIW150

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

ISIN: GB00BD5JNK30

b)

Nature of the transaction

Grant of share options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
At nominal value of 10p	23,722

d)

Aggregated information

Aggregated volume

Price

n/a - as above

e)

Date of the transaction

30/04/2021

f)

Place of the transaction 

Outside a trading venue

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jonathan Clelland

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

Aquis Exchange plc

b)

LEI

213800IXJSF5E1SIW150

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

ISIN: GB00BD5JNK30

b)

Nature of the transaction

Grant of share options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
At nominal value of 10p	22,299

d)

Aggregated information

Aggregated volume

Price

n/a - as above

e)

Date of the transaction

30/04/2021

f)

Place of the transaction

Outside a trading venue

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