Director's Dealing • Nov 8, 2018
Director's Dealing
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National Storage Mechanism | Additional information
RNS Number : 8248G
Marechale Capital PLC
08 November 2018
8 November 2018
Marechale Capital plc
("Marechale Capital" or the "Company")
Director/PDMR Shareholdings
Marechale Capital announces that it has today awarded options to the following directors of the Company: Patrick Booth-Clibborn (4,395,303 shares); Mark Warde-Norbury (547,971 shares); and Jeremy Stephenson (547,971 shares). The options will be exercisable at a price of 1.12p per share and will vest in equal instalments on each of the first three anniversaries of today's date.
The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.
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 | Patrick Booth-Clibborn | |
| 2 | Reason for the notification | ||
| a) | Position/status | PDMR (Director) | |
| b) | Initial notification/Amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Marechale Capital plc | |
| b) | LEI | 2138003NUK6SXCDIAT89 | |
| 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 | Options over ordinary shares of 1p | |
| Identification code | GB0005401087 | ||
| b) | Nature of the transaction | Grant of options over ordinary shares with an exercise price of 1.12p per share, vesting in equal instalments on each of the first three anniversaries of the date of grant | |
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) |
| 1.12p | 4,395,303 | ||
| d) | Aggregated information | ||
| Aggregated volume | N/A - single transaction | ||
| Price | N/A - single transaction | ||
| e) | Date of the transaction | 8 November 2018 | |
| f) | Place of the transaction | XOFF |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Mark Warde-Norbury | |
| 2 | Reason for the notification | ||
| a) | Position/status | PDMR (Director) | |
| b) | Initial notification/Amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Marechale Capital plc | |
| b) | LEI | 2138003NUK6SXCDIAT89 | |
| 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 | Options over ordinary shares of 1p | |
| Identification code | GB0005401087 | ||
| b) | Nature of the transaction | Grant of options over ordinary shares with an exercise price of 1.12p per share, vesting in equal instalments on each of the first three anniversaries of the date of grant | |
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) |
| 1.12p | 547,971 | ||
| d) | Aggregated information | ||
| Aggregated volume | N/A - single transaction | ||
| Price | N/A - single transaction | ||
| e) | Date of the transaction | 8 November 2018 | |
| f) | Place of the transaction | XOFF |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||
| a) | Name | Jeremy Stephenson | |
| 2 | Reason for the notification | ||
| a) | Position/status | PDMR (Director) | |
| b) | Initial notification/Amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
| a) | Name | Marechale Capital plc | |
| b) | LEI | 2138003NUK6SXCDIAT89 | |
| 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 | Options over ordinary shares of 1p | |
| Identification code | GB0005401087 | ||
| b) | Nature of the transaction | Grant of options over ordinary shares with an exercise price of 1.12p per share, vesting in equal instalments on each of the first three anniversaries of the date of grant | |
| c) | Price(s) and volumes(s) | Price(s) | Volume(s) |
| 1.12p | 547,971 | ||
| d) | Aggregated information | ||
| Aggregated volume | N/A - single transaction | ||
| Price | N/A - single transaction | ||
| e) | Date of the transaction | 8 November 2018 | |
| f) | Place of the transaction | XOFF |
For further information please contact:
| Marechale Capital Mark Warde-Norbury / Patrick Booth-Clibborn |
Tel: +44 (0)20 7628 5582 |
| Smith & Williamson Corporate Finance Azhic Basirov / David Jones |
Tel: +44 (0)20 7131 4000 |
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.
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