AI assistant
SCHOLIUM GROUP PLC Remuneration Information 2023
7902_def-14a_2023-06-19_a91128bd-622d-4630-aadc-b55484405625.html
Remuneration Information
Open in viewerOpens in your device viewer
/*<![CDATA[*/ /**/ /**/ /**/ link{ color: #0563C1 }visited{ color: #954F72 } .ai{size:595.3pt 841.9pt;margin:35.45pt 72.0pt 21.3pt 72.0pt;}div.ai{}p.cb{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;line-height: normal}span.bz{color:#16202C}p.cc{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt; text-align:center;line-height:normal}p.cd{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify;line-height:normal}span.bw{font-size:10.0pt}p.ce{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";text-align:justify}table.cf{margin-left:-5.4pt;border-collapse:collapse;border:none}td.bt{width:139.45pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt} td.bs{width:139.45pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.br{width:139.5pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.bq{width:139.45pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}td.bp{width:139.45pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.bo{width:139.5pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.a,li.a,div.a{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";}table.cg{margin-left:-10.8pt;border-collapse:collapse}td.bk{width:208.0pt;padding:0cm 5.4pt 0cm 5.4pt}p.ch{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify}p.ci{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;line-height:107%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify;text-indent:36.0pt} td.bj{width:200.1pt;padding:0cm 5.4pt 0cm 5.4pt}table.cj{width:491.25pt;margin-left:-33.75pt;border-collapse:collapse}td.bf{width:13.9pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.ck{margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";color:black;border:none;margin-top:0cm;margin-right:0cm;margin-bottom:12.0pt; margin-left:0cm;line-height:150%}span.bh{font-size:11.0pt; line-height:150%;font-family:"Calibri","sans-serif"}td.bc{width:455.75pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}p.cl{margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";color:black;border:none;margin-top:0cm;margin-right:0cm;margin-bottom:12.0pt; margin-left:0cm;text-align:justify;line-height:150%}span.be{font-size:11.0pt;line-height:150%;font-family:"Calibri","sans-serif"}td.bb{width:13.9pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}td.ba{width:148.8pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt} td.az{width:296.15pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}td.ay{width:455.75pt;border-top:none; border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.cm{margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";color:black;border:none;margin-bottom:12.0pt;text-align:justify;line-height:150%}tr.as{height:42.5pt}td.aw{width:13.9pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:42.5pt}td.av{width:148.8pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:42.5pt}td.at{width:296.15pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:42.5pt}span.au{font-size:3.0pt;line-height:150%;font-family:"Calibri","sans-serif"}table.cn{border-collapse:collapse;border:none}td.aq{width:136.9pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt} p.co{margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";color:black;border:none;margin-top:0cm;margin-right:0cm;margin-bottom:12.0pt; margin-left:0cm;line-height:150%;border:none}td.ap{width:136.9pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt}td.ao{width:136.9pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt}td.an{width:136.9pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt}p.cp{margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";color:black;border:none;margin-bottom:12.0pt;line-height:150%}p.b,li.b,div.b{margin-top:0cm;margin-right:0cm;margin-bottom:8.0pt;margin-left:0cm;font-size:10.0pt;font-family:"Calibri","sans-serif";}p.cq{margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt;margin-left:0cm;font-size:12.0pt;font-family:"Times New Roman","serif";color:black;border:none;margin-top:0cm;margin-right:0cm;margin-bottom:12.0pt; margin-left:0cm;text-align:justify;line-height:150%;border:none} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .ai{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/ National Storage Mechanism | Additional information 
RNS Number : 2004D
Scholium Group PLC
19 June 2023
19 June 2023
Scholium Group plc
("Scholium" or the "Company")
Grant of Share Options & PDMR dealing
Scholium Group Plc, the leading dealer in antiquarian books and modern classic art, announces that it has granted options on 16 June 2023 under the Company's Enterprise Management Incentive Share Option Scheme ("EMI Option Scheme") over a total of 1,000,000 ordinary shares of 1 pence in the Company ("Option Shares") to certain employees.
700,000 of these Option Shares have been granted to Directors as per the table below:
| Name | Title | Number of Option Shares |
| Bernard Shapero | CEO | 400,000 |
| David Harland | Chairman | 200,000 |
| Philip Tansey | CFO | 100,000 |
The Option Shares have an exercise price of 37.5p per share (being the closing mid-market share price on 16 June 2023), vest over the three years from the date of grant (ensuring the employees remain in continuous employment within the Group) and once vested, are exercisable at any time up to ten years after the date of grant.
The remaining 300,000 Option Shares have been granted to members of staff.
Graham Noble, Independent Director and head of the Remuneration Committee, commented:
"As the Company continues onto a more sustainable and profitable path, it is crucial that we align the interests of all members of the Scholium team with shareholders. The EMI Options Scheme was established to incentivise management and staff to increase shareholder value over the long term and the Remuneration Committee is keen to ensure that remuneration for the Company's senior team and employees will be effective, fair and motivate them to deliver success for the Company and its shareholders."
This announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.
The person responsible for arranging the release of this announcement on behalf of the Company is Philip Tansey, Chief Financial Officer of the Company.
For further information please visit www.scholiumgroup.com or contact:
| Scholium Group plc David Harland, Chairman Philip Tansey, Chief Financial Officer |
+44 (0)20 7493 0876 |
| WH Ireland Ltd - Nominated Adviser Chris Fielding Enzo Aliaj |
+44 (020) 7220 1666 |
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Bernard Shapero
2
Reason for the notification
a)
Position/status
CEO
b)
Initial notification/ Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Scholium Group Plc
b)
LEI
213800X174X5ARSGSN91
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 1p each
GB00BJYS2173
b)
Nature of the transaction
Grant of Options under the Company's EMI Options Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 37.5p | 400,000 |
d)
Aggregated information
- Aggregated volume
- Price
400,000
£150,000
e)
Date of the transaction
16 June 2023
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
David Harland
2
Reason for the notification
a)
Position/status
Chairman
b)
Initial notification/ Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Scholium Group Plc
b)
LEI
213800X174X5ARSGSN91
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 1p each
GB00BJYS2173
b)
Nature of the transaction
Grant of Options under the Company's EMI Options Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 37.5p | 200,000 |
d)
Aggregated information
- Aggregated volume
- Price
200,000
£75,000
e)
Date of the transaction
16 June 2023
f)
Place of the transaction
Outside a trading venue
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Philip Tansey
2
Reason for the notification
a)
Position/status
Chairman
b)
Initial notification/ Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Scholium Group Plc
b)
LEI
213800X174X5ARSGSN91
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 1p each
GB00BJYS2173
b)
Nature of the transaction
Grant of Options under the Company's EMI Options Scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| 37.5p | 100,000 |
d)
Aggregated information
- Aggregated volume
- Price
100,000
£37,500
e)
Date of the transaction
16 June 2023
f)
Place of the transaction
Outside a trading venue
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
DSHZKLFFXQLBBBB