Proximus SA — Director's Dealing 2017

Nov 17, 2017

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RNS Number : 8699W

Proxama PLC

17 November 2017

17 November 2017

Proxama PLC

("Proxama" or the "Company")

Director's Dealings and Grant of Options

Director's Dealings

Proxama PLC, (AIM: PROX), the leading mobile location and data intelligence expert, announces that its Chief Executive Officer, Mark Slade, purchased 76,000,000 ordinary shares of 0.01p in the Company ("Ordinary Shares") at a price of 0.0265p per share on 16 November 2017.  Following this purchase, Mark Slade now holds a total of 176,000,000 ordinary shares in the company representing 1.28% of the current issued share capital of the Company.

Grant of Options

On 14 November 2017, options over Ordinary Shares were granted to three directors with an exercise price of 0.03p as detailed below. These are exercisable, subject to performance criteria, after three years and within ten years of grant.

Mark Slade:     549,829,880

Dan Francis:   175,708,610

Kelvin Harrison:           66,666,667

Mark Slade has been granted an additional 687,287,350 options over the Company's Ordinary Shares, with an exercise price of 0.03p and subject to separate performance criteria, which are also exercisable after three years and within ten years of grant.

The Company has a total of 13,745,747,069 Ordinary Shares in issue with options granted over a further 1,562,740,546 Ordinary Shares. In addition Darwin holds 558,352,249 warrants at an exercise price of 0.1692 pence per share and Barclays holds 5,863,021,931 warrants at an exercise price of 0.03 pence per share.

Enquiries:

Proxama PLC                                                                       

Mark Slade, Chief Executive Officer                           Via Redleaf Communications

Peel Hunt LLP                                                           020 7418 8900

(Nominated Adviser and Broker)

Edward Knight/Nick Prowting

Redleaf Communications

Charlie Geller                                                              020 7382 4769

Fiona Norman

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

Mark Slade

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ Amendment

Initial Notification

3

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

a)

Name

Proxama Plc

b)

LEI

213800MKYV25HW2IAX70

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

Ordinary Shares of 0.01p

ISIN: GB00B2PKZ581

b)

Nature of the transaction

Purchase of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.0265p	76,000,000

d)

Aggregated information

-    Aggregated volume

-    Price

176,000,000

0.03p / 0.0265p

e)

Date of the transaction

16 November 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Mark Slade

2

Reason for the notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ Amendment

Initial Notification

3

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

a)

Name

Proxama Plc

b)

LEI

213800MKYV25HW2IAX70

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

Ordinary Shares of 0.01p

ISIN: GB00B2PKZ581

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.03p 0.03p	549,829,880 687,287,350

d)

Aggregated information

-    Aggregated volume

-    Price

1,237,117,230

0.03p

e)

Date of the transaction

14 November 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Dan Francis

2

Reason for the notification

a)

Position/status

Chief Strategy Officer

b)

Initial notification/ Amendment

Initial Notification

3

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

a)

Name

Proxama Plc

b)

LEI

213800MKYV25HW2IAX70

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

Ordinary Shares of 0.01p

ISIN: GB00B2PKZ581

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.03p	175,708,610

d)

Aggregated information

-    Aggregated volume

-    Price

175,708,610

0.03p

e)

Date of the transaction

14 November 2017

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Kelvin Harrison

2

Reason for the notification

a)

Position/status

Non-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

Proxama Plc

b)

LEI

213800MKYV25HW2IAX70

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

Ordinary Shares of 0.01p

ISIN: GB00B2PKZ581

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
0.03p	66,666,667

d)

Aggregated information

-    Aggregated volume

-    Price

66,666,667

0.03p

e)

Date of the transaction

14 November 2017

f)

Place of the transaction

London Stock Exchange

This information is provided by RNS

The company news service from the London Stock Exchange

END

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