4GLOBAL PLC Issue of share options
02 April 2024 - 5:17PM
RNS Regulatory News
RNS Number : 0295J
4GLOBAL PLC
02 April 2024
2 April
2024
4GLOBAL PLC
("4GLOBAL" or the "Company")
Issue of share
options
4GLOBAL, a UK-based data, services
and technology company focused on major sporting events and the
promotion and measurement of physical activity, announces that
following the appointment of Davendra Dabasia as an independent
non-executive director of the Company with effect from 1 April
2024, as announced by the Company on 23 February 2023, the Company
has granted options over 46,296 ordinary shares in the share
capital of the Company to Mr Dabasia, exercisable at 1 pence per
share.
As announced on 23 February 2023, Mr
Dabasia has chosen to receive his remuneration of £25,000 per annum
by way of share options over ordinary shares in the Company.
He has been granted the Options based on the Company's
closing mid-market share price on 28 March 2024, the last trading
date prior to his appointment. The Options will vest 1/12th
on a monthly basis. The Company reserves the right to settle the
Options for cash.
Further details of the grant of
Options are included in the disclosure notice below.
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
|
Davendra Laxmidas Dabasia
|
|
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
|
4Global Plc
|
|
b)
|
LEI
|
89450099YF5FU8P84Z25
|
|
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 of 1p
each
|
|
|
|
|
Identification code
|
GB00BLH36N37
|
|
|
|
|
b)
|
Nature of the transaction
|
Grant of share options
|
|
c)
|
Price(s) and volume(s)
|
|
|
|
|
|
|
|
Price(s)
|
Volume(s)
|
|
|
|
|
1p
|
46,296
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information
|
|
|
|
|
|
- Aggregated volume
|
As above
|
|
|
|
|
- Total Price
|
|
|
|
|
|
e)
|
Date(s) of the
transaction
|
2 April 2024
|
|
f)
|
Place of the transaction
|
Outside of a trading
platform
|
|
4GLOBAL
Eloy Mazon (CEO)
|
c/o IFC Advisory
|
|
Spark Advisory Partners - Nominated Adviser
Neil Baldwin
|
0203 368 3554
|
|
Canaccord Genuity Limited - Broker
Bobbie Hilliam
|
020 7523 8000
|
|
IFC
Advisory
Graham Herring / Zach
Cohen
|
0203 934 6630
|
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