Supernova Digital Assets Plc — Director's Dealing 2025

Jan 6, 2025

National Storage Mechanism | Additional information

RNS Number : 1536S

Supernova Digital Assets PLC

06 January 2025

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.

6 January 2025

Supernova Digital Assets PLC

("Supernova" or the "Company")

Grant of Share Options and Director's Dealings

Supernova Digital Assets PLC (AQSE: SOL) announces that it has granted options over a total of 160,000,000 ordinary shares of £0.001 each ("Options"), details of which are set out below.

The Options are exercisable at 0.325p per share, the current share price on the grant day of 2 January 2025. A total of 50,000,000 Options were granted pursuant to the Company's Enterprise Management Incentive ("EMI") Option Plan.

Option holder	Number of options	Exercise Price per Share	Whether EMI or non-qualifying Option	Lapse date	Vesting
Nicholas Lyth	50,000,000	0.325 pence per Share	EMI	10th anniversary of the Grant Date	12/36ths vest on Grant Date, and thereafter a further 1/24th of the remaining Shares vest each month
Marallo Pte Ltd  (Controlled by Mike Edwards)	100,000,000	0.325 pence per Share	Non-qualifying	10th anniversary of the Grant Date	12/36ths vest on Grant Date, and thereafter a further 1/24th of the remaining Shares vest each month
Carraway Capital Corporation (Controlled by Mark Rutledge)	10,000,000	0.325 pence per Share	Non-qualifying	10th anniversary of the Grant Date	12/36ths vest on Grant Date, and thereafter a further 1/24th of the remaining Shares vest each month

The Directors of Supernova accept responsibility for this announcement. 

For further information please contact:

Supernova Digital Assets
Mike Edwards Executive Chairman	Via First Sentinel
First Sentinel
Corporate Adviser Brian Stockbridge	+44 7858 888 007

About Supernova Digital Assets:

The Company will look to identify investment and business building opportunities in the high growth Solana and crypto currency ecosystem. The Board intends to deploy the majority of the Company's cash resources in the acquisition of minority interests in a number of different, yet to be identified, companies in the broad Solana and crypto currency ecosystem, and to apply expertise to the business operations and strategic plans of these companies. The experience, operational skills and contacts of the Board are intended to act as an accelerator to start-ups and early-stage companies to maximise their profit opportunity. It is anticipated that returns to Shareholders will be delivered through a combination of an appreciation in the Company's share price and through the adoption of a progressive dividend policy. The Company's Directors have an established track record, experience and networks in the crypto currency sector, digital assets management, as well as the media industry to drive value creation.

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

Nicholas Lyth

2.

Reason for the Notification

a)

Position/status

Director

b)

Initial notification / Amendment

Initial notification

3.

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

a)

Name

Supernova Digital Assets PLC

b)

LEI

213800JY9TG4848ZLR34

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

Ordinary shares

ISIN

GB00BN6JHS87

b)

Nature of the transaction

Grant of an option over ordinary shares under the Enterprise Management Incentive Option Plan at Nil consideration

c)

Price(s) and volume(s)

Option Price	Volume(s)
0.325 pence per Ordinary Share	Option over 50,000,000 Ordinary Shares

d)

Aggregated information:

· Aggregated volume

· Price

50,000,000 Ordinary Shares

£162,500

e)

Date of the transaction

2 January 2025

f)

Place of the Transaction

Outside trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Marallo Pte Ltd 

2.

Reason for the Notification

a)

Position/status

PCA of Mike Edwards, Director of Supernova Digital Assets PLC

b)

Initial notification / Amendment

Initial notification

3.

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

a)

Name

Supernova Digital Assets PLC

b)

LEI

213800JY9TG4848ZLR34

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

Ordinary shares

ISIN

GB00BN6JHS87

b)

Nature of the transaction

Grant of an option over ordinary shares at Nil consideration

c)

Price(s) and volume(s)

Option Price	Volume(s)
0.325 pence per Ordinary Share	Option over 100,000,000 Ordinary Shares

d)

Aggregated information:

· Aggregated volume

· Price

100,000,000 Ordinary Shares

£325,000

e)

Date of the transaction

2 January 2025

f)

Place of the Transaction

Outside trading venue

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Carraway Capital Corporation

2.

Reason for the Notification

a)

Position/status

PCA of Mark Rutledge , Director of Supernova Digital Assets PLC

b)

Initial notification / Amendment

Initial notification

3.

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

a)

Name

Supernova Digital Assets PLC

b)

LEI

213800JY9TG4848ZLR34

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

Ordinary shares

ISIN

GB00BN6JHS87

b)

Nature of the transaction

Grant of an option over ordinary shares at Nil consideration

c)

Price(s) and volume(s)

Option Price	Volume(s)
0.325 pence per Ordinary Share	Option over 10,000,000 Ordinary Shares

d)

Aggregated information:

· Aggregated volume

· Price

10,000,000 Ordinary Shares

£32,500

e)

Date of the transaction

2 January 2025

f)

Place of the Transaction

Outside 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

NEXSSFFAIEISEEF