Synergia Energy Ltd Issue of Options (1834V)
04 April 2023 - 8:00AM
UK Regulatory
TIDMSYN
RNS Number : 1834V
Synergia Energy Ltd
04 April 2023
RNS Announcement
4 April 2023
AIM: SYN
Issue of Options
Synergia Energy Ltd (Synergia Energy or the Company) advises
that it has issued unlisted nil-cost options over 70,043,152 shares
in the Company as a non-cash settlement of amounts due to the
Company's three executive directors and the Head of India Assets
(individually a Participant and collectively the Participants) in
accordance with the Company's short-term incentive plan and
recommendations by the Company's Remuneration Committee for the
twelve-month period ended 31 December 2022.
The number of nil-cost options allocated to each Participant
represents the monetary amount of the Participant's short-term
incentive award, as calculated by the Remuneration Committee,
divided by 0.11 pence, being the average closing share price for
the week comprising the working days 20 March 2023 to 24 March 2023
inclusive.
The allocation is as follows:
Nil-cost options
Participant Position STIP award awarded
Joe Salomon Exec Chairman GBP9,147 8,315,217
Roland Wessel CEO GBP30,000 27,272,727
Head - India
Ashish Khare Assets GBP17,881 16,255,208
Colin Judd CFO GBP20,020 18,200,000
--------------- ------------ -----------------
70,043,152
The nil-cost options are exercisable by the Participants on or
before 1 April 2028.
PDMR Dealing Notification
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name 1. Joe Salomon
2. Roland Wessel
3. Ashish Khare
4. Colin Judd
------------------------------- ----------------------------------------------------
Reason for the notification
2
-------------------------------------------------------------------------------------
a) Position/status 1. Executive Chairman
2. Chief Executive Officer
3. Head - India Assets
4. Chief Financial Officer
------------------------------- ----------------------------------------------------
b) Initial notification Initial notification
/Amendment
------------------------------- ----------------------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------------------------
a) Name Synergia Energy Limited
------------------------------- ----------------------------------------------------
b) LEI 213800S292RJZ97HRR83
------------------------------- ----------------------------------------------------
Details of the transaction(s): section to be repeated for (i)
4 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 Options over ordinary shares of no par value
financial instrument, each in the share capital of Synergia Energy
type of instrument Limited
Identification code AU0000233538
b) Nature of the transaction Issue of Share Options
------------------------------- ----------------------------------------------------
c) Price(s) and volume(s)
Exercise Price Volume
1. 0.11p 1. 8,315,217
2. 0.11p 2. 27,272,727
3. 0.11p 3. 16,255,208
4. 0.11p 4. 18,200,000
-------------------- --------------------------
d) Aggregated information n/a
- Aggregated volume
- Price
e) Date of the transaction 03 April 2023
------------------------------- ----------------------------------------------------
f) Place of the transaction Outside of a trading venue
------------------------------- ----------------------------------------------------
For and on behalf of Synergia Energy Limited
Jack Rosagro
Company Secretary
F or further information, please contact:
Investor Enquires AIM Broker AIM Nominated Media Enquires
Synergia Energy Novum Securities Adviser (UK)
Ltd B roker Strand Hanson Vigo Consulting
Briana Stayt Colin Rowbury Limited Investor Relations
Investor Relations Email: Nominated Adviser Patrick d'Ancona
Email: crowbury@novumsecurities.com Ritchie Balmer/Rory / Finlay Thomson
bstayt@synergiaenergy.com Tel: +44 20 Murphy Email:
Tel: +61 8 9485 7399 9427 Tel: +44 20 7409 patrick.dancona@vigoconsultin
3200 UK 3494 g.com
Australia UK finlay.thomson@vigoconsulting
.com
Tel:+ 44 20 7390
0230 UK
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END
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