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Photocure ASA

Remuneration Information Dec 21, 2023

3714_dirs_2023-12-21_eca88a5f-ff0e-4841-9d0f-ce04ff050150.pdf

Remuneration Information

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1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Daniel Schneider
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
President and Chief Executive Officer
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK 61.03.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Grant of share options pursuant to Photocure's employee share
transaction option program
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 132,500
d) Aggregated
information
Aggregated volume 132,500
Aggregated price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Erik Dahl
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Chief Financial Officer
b) Initial notification/
Amendment
This is an initial notification.
3 or auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
4 conducted 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
a) Description of the
financial instrument,
type of instrument
Incentive Options. Each option providing the right to receive one
share in Photocure ASA at an exercise price at NOK 61.03.
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Grant of share options pursuant to Photocure's employee share
transaction option program
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 78,750
d) Aggregated
information
Aggregated volume 78,750
Aggregated price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Geoffrey Coy
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Vice President and General Manager of US Operations
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK 61.03.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Grant of share options pursuant to Photocure's employee share
transaction option program
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 66,250
d) Aggregated
information
Aggregated volume 66,250
Price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Susanne Strauss
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Vice President and General Manager of Europe Operations
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK 61.03.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Grant of share options pursuant to Photocure's employee share
transaction option program
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 66,250
d) Aggregated
information
Aggregated volume 66,250
Price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Anders Neijber
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Vice President Global Medical Affairs and Clinical Development
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK 61.03.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Grant of share options pursuant to Photocure's employee share
transaction option program
c) Price(s) and
volume(s)
Price(s) Volume(s)
NOK 0 44,000
d) Aggregated
information
Aggregated volume 44,000
Price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Anja Gossens-von der Heidt
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Head of Global Human Resources
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK 61.03.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Grant of share options pursuant to Photocure's employee share
transaction option program
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 11,250
d) Aggregated
information
Aggregated volume 11,250
Price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Daniel Schneider
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
President and Chief Executive Officer
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA
at an exercise price at NOK 114.89.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Cancellation of previously granted share options.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 130,000
d) Aggregated
information
Aggregated volume 130,000
Aggregated price NOK 0
e) Date of the 2023-12-21; [07:30]
CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Daniel Schneider
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
President and Chief Executive Officer
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK 145.27.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Cancellation of previously granted share options.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 135,000
d) Aggregated
information
Aggregated volume 135,000
Aggregated price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Erik Dahl
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Chief Financial Officer
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK 114.89.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Cancellation of previously granted share options.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 90,000
d) Aggregated
information
Aggregated volume 90,000
Aggregated price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Erik Dahl
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Chief Financial Officer
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK 145.27.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Cancellation of previously granted share options.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 67,500
d) Aggregated
information
Aggregated volume 67,500
Aggregated price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Geoffrey Coy
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Vice President and General Manager of US Operations
b) Initial notification/
Amendment
This is an initial notification.
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK 114.89.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Cancellation of previously granted share options.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 65,000
d) Aggregated
information
Aggregated volume 65,000
Price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Geoffrey Coy
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Vice President and General Manager of US Operations
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK 145.27.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Cancellation of previously granted share options.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 67,500
d) Aggregated
information
Aggregated volume 67,500
Price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Susanne Strauss
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Vice President and General Manager of Europe Operations
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK 114.89.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Cancellation of previously granted share options.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 65,000
d) Aggregated
information
Aggregated volume 65,000
Price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Susanne Strauss
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Vice President and General Manager of Europe Operations
b) Initial notification/ This is an initial notification.
Amendment
3 or auction monitor Details of the issuer, emission allowance market participant, auction platform, auctioneer
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK 145.27.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Cancellation of previously granted share options.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 67,500
d) Aggregated
information
Aggregated volume 67,500
Price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Anders Neijber
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Vice President Global Medical Affairs and Clinical Development
b) Initial notification/
Amendment
This is an initial notification.
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
4 conducted 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
a) Description of the
financial instrument,
type of instrument
Incentive Options. Each option providing the right to receive one
share in Photocure ASA at an exercise price at NOK 114.89.
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the
transaction
Cancellation of previously granted share options.
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 60,000
d) Aggregated
information
Aggregated volume 60,000
Price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Anders Neijber
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Vice President Global Medical Affairs and Clinical Development
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK 123.34.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Cancellation of previously granted share options.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 8,000
d) Aggregated
information
Aggregated volume 8,000
Price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Anders Neijber
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Vice President Global Medical Affairs and Clinical Development
b) Initial notification/
Amendment
This is an initial notification.
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
4 conducted 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
a) Description of the
financial instrument,
type of instrument
Incentive Options. Each option providing the right to receive one
share in Photocure ASA at an exercise price at NOK 145.27.
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the
transaction
Cancellation of previously granted share options.
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 20,000
d) Aggregated
information
Aggregated volume 20,000
Price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Anja Gossens-von der Heidt
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Head of Global Human Resources
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK 85.78.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Cancellation of previously granted share options.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 5,000
d) Aggregated
information
Aggregated volume 5,000
Price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Anja Gossens-von der Heidt
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Head of Global Human Resources
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK
114.89.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Cancellation of previously granted share options.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 10,000
d) Aggregated
information
Aggregated volume 10,000
Price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Anja Gossens-von der Heidt
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities
Head of Global Human Resources
b) Initial notification/ This is an initial notification.
Amendment
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name PHOTOCURE ASA
b) LEI 5967007LIEEXZXG8OW35
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 Incentive Options. Each option providing the right to receive one
financial instrument, share in Photocure ASA at an exercise price at NOK
145.27.
type of instrument
Identification code ISIN for the shares of Photocure: NO 0010000045
b) Nature of the Cancellation of previously granted share options.
transaction
c) Price(s) and Price(s) Volume(s)
volume(s) NOK 0 7,500
d) Aggregated
information
Aggregated volume 7,500
Price NOK 0
e) Date of the 2023-12-21; [07:30] CEST
transaction
f) Place of the Outside trading venue
transaction

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