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Regulatory Story
Company Marechale Capital PLC
TIDM MAC
Headline Director/PDMR Shareholding
Released 15:16 08-Nov-2018
Number 8248G15

RNS Number : 8248G
Marechale Capital PLC
08 November 2018
 

8 November 2018

 

Marechale Capital plc

("Marechale Capital" or the "Company")

 

Director/PDMR Shareholdings

 

Marechale Capital announces that it has today awarded options to the following directors of the Company: Patrick Booth-Clibborn (4,395,303 shares); Mark Warde-Norbury (547,971 shares); and Jeremy Stephenson (547,971 shares).  The options will be exercisable at a price of 1.12p per share and will vest in equal instalments on each of the first three anniversaries of today's date.

 

 

 

The notifications below, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail.

 

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

Patrick Booth-Clibborn

2

Reason for the notification

a)

Position/status

PDMR (Director)

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Marechale Capital plc

b)

LEI

2138003NUK6SXCDIAT89

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

Options over ordinary shares of 1p


Identification code

GB0005401087

b)

Nature of the transaction

Grant of options over ordinary shares with an exercise price of 1.12p per share, vesting in equal instalments on each of the first three anniversaries of the date of grant

c)

Price(s) and volumes(s)

Price(s)

Volume(s)

1.12p

4,395,303

d)

Aggregated information


Aggregated volume

N/A - single transaction


Price

N/A - single transaction

e)

Date of the transaction

8 November 2018

f)

Place of the transaction

XOFF

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Warde-Norbury

2

Reason for the notification

a)

Position/status

PDMR (Director)

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Marechale Capital plc

b)

LEI

2138003NUK6SXCDIAT89

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

Options over ordinary shares of 1p


Identification code

GB0005401087

b)

Nature of the transaction

Grant of options over ordinary shares with an exercise price of 1.12p per share, vesting in equal instalments on each of the first three anniversaries of the date of grant

c)

Price(s) and volumes(s)

Price(s)

Volume(s)

1.12p

547,971

d)

Aggregated information


Aggregated volume

N/A - single transaction


Price

N/A - single transaction

e)

Date of the transaction

8 November 2018

f)

Place of the transaction

XOFF

 

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jeremy Stephenson

2

Reason for the notification

a)

Position/status

PDMR (Director)

b)

Initial notification/Amendment

Initial notification

3

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

a)

Name

Marechale Capital plc

b)

LEI

2138003NUK6SXCDIAT89

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

Options over ordinary shares of 1p


Identification code

GB0005401087

b)

Nature of the transaction

Grant of options over ordinary shares with an exercise price of 1.12p per share, vesting in equal instalments on each of the first three anniversaries of the date of grant

c)

Price(s) and volumes(s)

Price(s)

Volume(s)

1.12p

547,971

d)

Aggregated information


Aggregated volume

N/A - single transaction


Price

N/A - single transaction

e)

Date of the transaction

8 November 2018

f)

Place of the transaction

XOFF

 

 

 

 

For further information please contact:

 

Marechale Capital

Mark Warde-Norbury / Patrick Booth-Clibborn

 

Tel: +44 (0)20 7628 5582

Smith & Williamson Corporate Finance

Azhic Basirov / David Jones

 

Tel: +44 (0)20 7131 4000

 


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