Warpaint London PLC Grant of Options and Director/PDMR Shareholding (7801Z)
25 Mai 2021 - 4:28PM
UK Regulatory
TIDMW7L
RNS Number : 7801Z
Warpaint London PLC
25 May 2021
25 May 2021
Warpaint London PLC
("Warpaint", the "Company" or the "Group")
Grant of Options and Director/PDMR Shareholding
Warpaint London plc (AIM: W7L), the specialist supplier of
colour cosmetics and owner of the W7 and Technic brands, announces
the grant of options ("Options") on 24 May 2021 over a total of
400,000 Ordinary Shares of 25p each in the Company ("Ordinary
Shares") to two PDMRs under the Warpaint London PLC share option
schemes.
The options are granted pursuant to the Company's annual review
of share options to Neil Rodol, the Company's Chief Financial
Officer and Matthew Goldstein, the Managing Director of the Group's
subsidiary Retra Holdings Limited, both of whom are PDMRs, as part
of their annual remuneration and incentivisation packages.
Position Number of Total number Options and grant date
options granted of options
held post
grant
29 June 2017
105,262 (EMI) 21 September
306,996 (LTIP) 2018
Chief Financial 24,590 (CSOP) 24 May 2021
Neil Rodol Officer 250,000 662,258 225,410 (non-qualifying) 24 May 2021
----------------- ----------------- ------------- -------------------------- --------------
Managing
Matthew Director
Goldstein Retra 150,000 210,000 60,000 (CSOP) 20 May 2020
150,000 (non-qualifying) 24 May 2021
------------------------------ ----------------- ------------- -------------------------- --------------
The Options are exercisable at a price of 122 pence per Ordinary
Share, being the closing price the day prior to grant, from 24 May
2024 to 24 May 2031. The exercise of Options is not subject to the
satisfaction of any performance criteria.
Following these grants the total number of options in issue over
Ordinary Shares is 4,890,382 representing 6.37% of the Company's
issued share capital of 76,752,355 Ordinary Shares.
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides 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 Neil Rodol
------------------- ---------------------------
2 Reason for the notification
------------------------------------------------
a) Position/status Chief Financial Officer
------------------- ---------------------------
b) Initial Initial notification
notification
/Amendment
------------------- ---------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
------------------------------------------------
a) Name Warpaint London PLC
------------------- ---------------------------
b) LEI 213800EBJ2CN6KIDCO78
------------------- ---------------------------
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 Ordinary shares of 25p
of the financial
instrument, W7 ISIN: GB00BYMF3676
type of
instrument
Identification
code
------------------- ---------------------------
b) Nature of Grant of Option
the transaction
------------------- ---------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) 122p 250,000
----------
------------------- ---------------------------
d) Aggregated
information N/A - single transaction
- Aggregated
volume
- Price
------------------- ---------------------------
e) Date of 24 May 2021
the transaction
------------------- ---------------------------
f) Place of Outside a Trading Venue
the transaction
------------------- ---------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name Matthew Goldstein
------------------- ---------------------------
2 Reason for the notification
------------------------------------------------
a) Position/status Managing Director Retra
------------------- ---------------------------
b) Initial Initial notification
notification
/Amendment
------------------- ---------------------------
3 Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
------------------------------------------------
a) Name Warpaint London PLC
------------------- ---------------------------
b) LEI 213800EBJ2CN6KIDCO78
------------------- ---------------------------
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 Ordinary shares of 25p
of the financial
instrument, W7 ISIN: GB00BYMF3676
type of
instrument
Identification
code
------------------- ---------------------------
b) Nature of Grant of Option
the transaction
------------------- ---------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) 122p 150,000
----------
------------------- ---------------------------
d) Aggregated
information N/A - single transaction
- Aggregated
volume
- Price
------------------- ---------------------------
e) Date of 24 May 2021
the transaction
------------------- ---------------------------
f) Place of Outside a Trading Venue
the transaction
------------------- ---------------------------
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
Enquiries:
Warpaint London c/o IFC
Keith Sadler - Chairman of the Remuneration
Committee
Sam Bazini - Chief Executive Officer
Eoin Macleod - Managing Director
Neil Rodol - Chief Financial Officer
N+1 Singer (Nominated Adviser & Joint
Broker) 020 7496 3000
Shaun Dobson, Jen Boorer, Alex Bond
- Corporate Finance
Tom Salvesen - Corporate Broking
Shore Capital (Joint Broker) 020 7408 4090
Patrick Castle, Daniel Bush - Corporate
Advisory
Fiona Conroy - Corporate Broking
IFC Advisory (Financial PR & IR) 020 3934 6630
Tim Metcalfe
Graham Herring
Florence Chandler
Warpaint London plc
Warpaint is made up of two divisions.
The largest division sells branded cosmetics under the lead
brand names of W7 and Technic. W7 is sold in the UK primarily to
retailers and internationally to local distributors or retail
chains. The Technic brand is sold in the UK and continental Europe
with a significant focus on the gifting market, principally for
high street retailers and supermarkets. In addition, this division
supplies own brand white label cosmetics produced for several major
high street retailers. The Group also sells cosmetics using our
other own brand names of Man'stuff, Body Collection, Vintage, Very
Vegan, and Chit Chat.
The other division trades in close-out and excess inventory of
branded cosmetics and fragrances from around the world.
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END
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