Director's Dealing • Oct 11, 2023
Director's Dealing
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| 1 | Details of the person discharging managerial responsibilities (PDMR) / person closely associated with them (PCA) |
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|---|---|---|---|---|
| a) | Name | Catherine Isted | ||
| 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 | BenevolentAI S.A. | ||
| b) | LEI | 2221003P54KEDC3P4Z33 | ||
| 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 transaction(s) has been conducted |
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| a) | Description of the financial instrument, type of instrument |
Ordinary shares | ||
| Identification code | ISIN: LU2355630455 | |||
| b) | Nature of the transaction |
Grant of Restricted Stock Units (RSUs) under the BenevolentAI 2022 Long Term Incentive Plan. The RSUs shall fully vest over a 3-year period, with one-third vesting annually. |
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| c) | Price(s) and volume(s) |
Price(s) | Volume(s) | |
| €1.00 | 1,193,148 | |||
| d) | Aggregated information |
N/A (single transaction) | ||
| Aggregated volume Price |
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| e) | Date of the transaction |
9 October 2023 | ||
| f) | Place of the transaction |
Outside trading venue |
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