AI assistant
MILTON CAPITAL PLC Remuneration Information 2025
5114_def-14a_2025-07-30_c2b0dfb5-bfb6-4589-94cd-39114a7cf798.html
Remuneration Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information 
RNS Number : 2321T
Milton Capital PLC
30 July 2025
30 July 2025
Milton Capital Plc
("Milton" or the "Company")
OPTIONS: AWARD AND CANCELLATION
The Company announces that following the resignation of Edward Dawson as a director of the Company, Edward has agreed to relinquish the three million (3,000,000) Share Options that were awarded to him, as part of a 7,500,000 award of options to directors and consultants in November 2023 ("Share Options").
In accordance with the Company's recently adopted remuneration policy the following new awards have been made to Directors and Consultants:
| Richard Mays (Director) | 1,000,000 |
| Nick Pillar (Director) | 1,000,000 |
| Consultants | 1,000,000 |
All Share Options have an exercise price of 1.5p per share. Share Options will vest on completion of a substantial transaction and will have a life to expiry of 3 years from the date of vesting.
Following these recent Share Options award, the total Share Options awarded by the Company are as follows:
| Director | Options |
| Richard Mays | 4,000,000 |
| Nick Pillar | 1,750,000 |
| Consultants | 1,750,000 |
Enquiries
| Milton Capital plc Directors Richard Mays |
[email protected] | |
| Peterhouse Capital Limited Financial Adviser Brefo Gyasi / Guy Miller |
+44 (0)20 7469 0930 | |
| Corporate Broker Lucy Williams / Duncan Vasey |
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
MSCEAAXEDEXSEFA