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WATER INTELLIGENCE PLC
Remuneration Information • Jul 7, 2023
8015_dirs_2023-07-07_6968d850-0505-4b0e-bc22-009395a68317.html
Remuneration Information
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RNS Number : 2702F
Water Intelligence PLC
07 July 2023
07/07/2023
Water Intelligence plc
Issue of Options
Water Intelligence plc (AIM:WATR.L) a leading multinational provider of precision, minimally-invasive leak detection and remediation solutions for both potable and non-potable water announces it has granted options for employees and directors as part of its incentives for performance and retention. The Group has granted 440,000 options, exercisable at 500 pence each, representing a 22.0 per cent. premium to the closing mid-market price of the Company's Ordinary Shares on 6 July 2023 of 410 pence. These options carry a vesting period of 4 years.
Employees were granted 350,000 options. The Board were granted 90,000 options.
Full details of these director option grants are outlined below.
| Options Issued | Total Options held | Total Voting Rights (% of Company) | |
| Directors | |||
| Patrick DeSouza | 15,000 | 170,000 | 4,867,110 (27.8%) |
| Michael Reisman | 15,000 | 155,000 | 184,126 (1.0%) |
| Laura Hills | 15,000 | 145,000 | 122,723 (0.7%) |
| Bobby Knell | 15,000 | 70,000 | 27,000 (0.1%) |
| Dan Ewell | 30,000 | 245,000 | 33,670 (0.2%) |
Water Intelligence plc
Patrick DeSouza, Executive Chairman Tel: +1 203 654 5426
Maria McDonald, Director, Communications Tel: +1 415 272 2459
WH Ireland Limited - NOMAD & Joint Broker Tel: +44 (0)207 220 1666
Hugh Morgan
James Bavister
RBC Capital Markets - Joint Broker Tel: +44 (0)207 653 4000
Rupert Walford
Elizabeth Evans
Daniel Saveski
Dowgate Capital Ltd - Joint Broker Tel: +44 (0)20 3903 7721
Stephen Norcross
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
| 1. | Details of the PDMR / person closely associated | |
| a) | Name | Patrick DeSouza |
| 2. | Reason for the notification | |
| a) | Position / status | 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 | Water Intelligence plc |
| b) | LEI | 213800AL3BNXJ1HQLP10 |
| 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 |
Option over Ordinary Shares Ordinary Shares GB00BZ973D04 |
| b) | Nature of the transaction | Grant of Options |
| c) | Price(s) and volume(s) | 15,000 options at an exercise price of 500 pence |
| d) | Aggregated information | See above |
| - Aggregated volume | ||
| - Price | ||
| e) | Date of the transaction | 6 July 2023 |
| f) | Place of the transaction | London Stock Exchange, AIM Market |
| 1. | Details of the PDMR / person closely associated | |
| a) | Name | Michael Reisman |
| 2. | Reason for the notification | |
| a) | Position / status | Independent Non-executive Director |
| b) | Initial notification / amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Water Intelligence plc |
| b) | LEI | 213800AL3BNXJ1HQLP10 |
| 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 |
Option over Ordinary Shares Ordinary Shares GB00BZ973D04 |
| b) | Nature of the transaction | Grant of Options |
| c) | Price(s) and volume(s) | 15,000 options at an exercise price of 500 pence |
| d) | Aggregated information | See above |
| - Aggregated volume | ||
| - Price | ||
| e) | Date of the transaction | 6 July 2023 |
| f) | Place of the transaction | London Stock Exchange, AIM Market |
| 1. | Details of the PDMR / person closely associated | |
| a) | Name | Laura Hills |
| 2. | Reason for the notification | |
| a) | Position / status | Non-Executive Director |
| b) | Initial notification / amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Water Intelligence plc |
| b) | LEI | 213800AL3BNXJ1HQLP10 |
| 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 |
Option over Ordinary Shares Ordinary Shares GB00BZ973D04 |
| b) | Nature of the transaction | Grant of Options |
| c) | Price(s) and volume(s) | 15,000 options at an exercise price of 500 pence |
| d) | Aggregated information | See above |
| - Aggregated volume | ||
| - Price | ||
| e) | Date of the transaction | 6 July 2023 |
| f) | Place of the transaction | London Stock Exchange, AIM Market |
| 1. | Details of the PDMR / person closely associated | |
| a) | Name | Bobby Knell |
| 2. | Reason for the notification | |
| a) | Position / status | Non-Executive Director |
| b) | Initial notification / amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Water Intelligence plc |
| b) | LEI | 213800AL3BNXJ1HQLP10 |
| 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 |
Option over Ordinary Shares Ordinary Shares GB00BZ973D04 |
| b) | Nature of the transaction | Grant of Options |
| c) | Price(s) and volume(s) | 15,000 options at an exercise price of 500 pence |
| d) | Aggregated information | See above |
| - Aggregated volume | ||
| - Price | ||
| e) | Date of the transaction | 6 July 2023 |
| f) | Place of the transaction | London Stock Exchange, AIM Market |
| 1. | Details of the PDMR / person closely associated | |
| a) | Name | Dan Ewell |
| 2. | Reason for the notification | |
| a) | Position / status | Non-Executive Director |
| b) | Initial notification / amendment | Initial notification |
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
| a) | Name | Water Intelligence plc |
| b) | LEI | 213800AL3BNXJ1HQLP10 |
| 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 |
Option over Ordinary Shares Ordinary Shares GB00BZ973D04 |
| b) | Nature of the transaction | Grant of Options |
| c) | Price(s) and volume(s) | 30,000 options at an exercise price of 500 pence |
| d) | Aggregated information | See above |
| - Aggregated volume | ||
| - Price | ||
| e) | Date of the transaction | 6 July 2023 |
| f) | Place of the transaction | London Stock Exchange, AIM Market |
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