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Boku Inc Director's Dealing 2019

Aug 12, 2019

10443_dirs_2019-08-12_2226188f-a0f9-41f4-b726-429caf809f84.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 7888I

Boku Inc

12 August 2019

12 August 2019

Boku, Inc.

("Boku" or the "Company" and, together with its subsidiaries, the "Group")

Exercise of Options

The Company announces that Adam Lee, Chief Revenue Officer, notified the Company that he has exercised a total of 250,242 options over common shares of $0.0001 each in the Company ("Common Shares") at $0.28 per share on 9 August 2019 under the Company's Amended and Restated 2009 Equity Incentive Plan.

As a result of this option exercise Adam Lee has a beneficial holding of 918,552 Common Shares (which represents 0.37% of the issued share capital of the Company).

1.         

Details of the person discharging managerial responsibilities / person closely associated

a.         

Name

Adam Lee

2.         

Reason for the notification

a.         

Position/status

Chief Revenue Officer / PDMR

b.         

Initial notification

/Amendment

Initial notification

3.         

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

a.         

Name

Boku, Inc.

b.         

LEI

549300Y4P2ZPFKCZ0C60

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

Common Shares of $0.0001 each

USU7744C1063

b.         

Nature of the transaction

Exercise of options

c.         

Price(s) and volume(s)

Exercise price Volume
$0.28 250,242

d.         

Aggregated information

Aggregated volume

Price

N/A - single transaction as above

e.         

Date of the transaction

9 August 2019

f.         

Place of the transaction

Outside of a trading venue        

Enquiries:

Boku, Inc.

Jon Prideaux, Chief Executive Officer

Stuart Neal, Chief Financial Officer
+44 (0)20 3934 6630
Peel Hunt LLP (Nominated Adviser and Broker)

Edward Knight / Nick Prowting
+44 (0)20 7418 8900
IFC Advisory Limited (Financial PR & IR)

Tim Metcalfe / Heather Armstrong / Florence Chandler
+44 (0)20 3934 6630

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.

END

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