CROMA SECURITY SOLUTIONS GROUP PLC — Regulatory Filings 2021

Nov 26, 2021

National Storage Mechanism | Additional information

RNS Number : 7591T

Croma Security Solutions Group PLC

26 November 2021

26 November 2021

CROMA SECURITY SOLUTIONS GROUP PLC

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

Grant of Options, PDMR dealing

Croma Security Solutions Group plc, the AIM listed total security provider, announces that on 24 November 2021 the remuneration committee approved the grant of options over, in aggregate, 68,180 ordinary shares of 5p each in the capital of the Company ("Ordinary Shares") to Paul Williamson, Executive Director, and Sebastian Morley, Executive Chairman (the "Options").  The Options have been granted with effect from 2 November 2021 at an exercise price of 88p and will vest and become exercisable on the third anniversary of date of grant, and lapse on the earlier of cessation of employment (or 6 months thereafter if options have vested at cessation date) or the 5th anniversary of date of grant.

There are no other options currently in issue, therefore a total of 68,180 option are outstanding following these latest grants, which represents approximately 0.4 per cent. of the Company's existing issued share capital of 15,898,656 Ordinary Shares of which 996,514 are held in treasury.

The Options have been issued under the CSSG Share Option Scheme 2014, which is a share option scheme approved by HMRC.

For further information visit www.cssgroupplc.com or contact:

Croma Security Solutions Group Plc                                                      Tel: +44 (0)7768 006 909

Sebastian Morley (Chairman)

WH Ireland Limited                                                                                     Tel: +44 (0)207 220 1666

(Nominated Adviser and Broker)

Mike Coe/ Jessica Cave/ Sarah Mather

Novella                                                                                                            Tel: +44 (0)203 151 7008

Tim Robertson

Fergus Young

PDMR Dealings

The notification of dealing forms for each Director can be found below. This announcement is made in accordance with Article 19 of the EU Market Abuse Regulation 596/2014.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Williamson
2	Reason for the notification
a)	Position/status	Executive Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Croma Security Solutions Group plc
b)	LEI	2138003YT8SFYNFB1G30
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	Ordinary Shares of 5p each
Identification code	GB00B5MJV178
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
Purchase		88p	34,090
Transfer Purchase
d)	Aggregated information
- Aggregated volume	N/A
- Aggregated Price
e)	Date of the transaction	24 November 2021
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sebastian Morley
2	Reason for the notification
a)	Position/status	Executive Chairman
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Croma Security Solutions Group plc
b)	LEI	2138003YT8SFYNFB1G30
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	Ordinary Shares of 5p each
Identification code	GB00B5MJV178
b)	Nature of the transaction	Grant of options
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
Purchase		88p	34,090
Transfer Purchase
d)	Aggregated information
- Aggregated volume	N/A
- Aggregated Price
e)	Date of the transaction	24 November 2021
f)	Place of the transaction	London Stock Exchange, AIM

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