Director/PDMR Shareholding
04 Dezember 2024 - 8:00AM
EQS Regulatory News
|
Molten Ventures Plc (GROW; GRW)
Director/PDMR Shareholding
04-Dec-2024 / 07:00 GMT/BST
MOLTEN VENTURES PLC
("Molten
Ventures" or the "Company")
Grant of Options to Persons
Discharging Managerial Responsibility ("PDMR")
Molten Ventures PLC (LSE: GROW,
Euronext Dublin: GRW) announces
that options over ordinary shares with a nominal value of 1p each
(the "Options") have been awarded to Ben Wilkinson, CEO
pursuant to the Company's 2021 Long-Term Incentive Plan
("LTIP"), as set out below.
|
LTIP
|
No. of Options awarded
|
|
|
|
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Ben Wilkinson
|
30,669
|
|
|
|
The award has been made by the Remuneration Committee to
reflect the pro-rata salary adjustment following Ben Wilkinson’s
promotion to CEO with effect from 28 October 2024. Full details
will be disclosed in the Directors’ Remuneration Report for the
year ending 31 March 2025.
The Options awarded under the LTIP have an exercise price of
1p each and are subject to LTIP performance conditions which,
together with a summary of the LTIP, are set out in the Company's
Annual Report for the year ended 31 March 2024, which was published
on 12 June 2024 (available at www.moltenventures.com).
In accordance with the Directors’ Remuneration Policy, the options
will vest over three years and are subject to a two-year
post-vesting holding period.
The notification set out in the Annex below, made in
accordance with the requirements of the UK and EU Market Abuse
Regulations, provides further details of the Options
awarded:
ANNEX
-
|
Details of the person discharging
managerial responsibilities / person closely associated
|
-
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Name
|
Ben Wilkinson
|
-
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Reason for the
notification
|
-
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Position / status
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CEO
|
-
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Initial notification / amendment
|
Initial notification
|
-
|
Details of the issuer, emission
allowance market participant, auction platform, auctioneer or
auction monitor
|
-
|
Name
|
Molten Ventures plc
|
-
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LEI
|
213800IPCR3SAYJWSW10
|
-
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Details of the transaction(s):
section to be repeated for (i) each type of instrument; (ii) each
type of transaction; (iii) each date; (iv) each place where
transactions have been conducted
|
-
|
Description of financial instrument,
type of instrument
|
Options in respect of the LTIP over ordinary shares of 1p
each
|
|
|
Identification Code
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GB00BY7QYJ50
|
-
|
Nature of the transaction
|
Issue of options
|
-
|
Price(s) and volume(s)
|
30,669 options over ordinary shares of 1p each with an
exercise price of 1p per share
|
-
|
Aggregated information
- Aggregated
volume
- Price
|
N/a
|
-
|
Date of the transaction
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3 December 2024
|
-
|
Place of the transaction
|
N/a
|
Enquiries
|
Molten Ventures
plc
Gareth Faith (Company
Secretary)
|
+44 (0)20 7931 8800
cosec@molten.vc
|
|
Deutsche Numis
Securities
Joint Financial
Adviser and Corporate Broker
Simon Willis
Jamie Loughborough
Iqra Amin
|
+44 (0)20 7260 1000
|
|
Goodbody
Stockbrokers
Joint Financial
Adviser and Corporate Broker,
Euronext Dublin
Sponsor
Don Harrington
Tom
Nicholson
William Hall
|
+44 (0) 20 3841 6202
|
|
Sodali &
Co.
Public
relations
Elly Williamson
Jane Glover
|
+44 (0)7970 246 725
molten@sodali.com
|
Dissemination of a Regulatory Announcement, transmitted by EQS
Group.
The issuer is solely responsible for the content of this
announcement.
|
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