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Anpario plc granted options under its 2024 SAYE Share Option Scheme on 14 January 2025. The grant covers an aggregate of up to 105,280 ordinary shares for participating employees, with executive directors Richard Edwards, Marc Wilson, and Karen Prior each receiving options for up to 6,013 shares at an exercise price of 299.33 pence per share. These entitlements arise after a three-year period ending 29 February 2028.
| Date | 15 Jan 2025 |
| Time | 07:00:06 |
| Category | Director/PDMR dealings |
| ID | 3356T |
Anpario plc, the independent manufacturer of natural sustainable animal feed additives for health, nutrition and biosecurity, announces that, further to the announcement on the 16 December 2024, it has, on 14 January 2025, granted options under The Anpario plc 2024 SAYE Share Option Scheme (the "SAYE Scheme") which is approved by H.M. Revenue and Customs ("HMRC").
Certain employees (the "SAYE Scheme Participants") of the Group have chosen to participate in the SAYE Scheme, pursuant to which, subject to certain customary conditions being satisfied, will be able to subscribe for, in aggregate, up to 105,280 ordinary shares in the capital of the Company ("Shares"). As announced on the 16 December 2024, the executive directors of the Company, Richard Edwards, Marc Wilson and Karen Prior, are SAYE Scheme Participants and have subscribed for the maximum £500 a month contribution and, subject to the same conditions being satisfied, they will each be able to subscribe for up to 6,013 Shares.
The entitlements to subscribe arise following the end of the three year period to 29 February 2028. The exercise price is 299.33 pence per Share, which was determined in-line with HMRC approval as a discount of 20% on the average closing middle market price of the Shares in the three business days ended on the 18 December 2024. The SAYE Scheme Participants may opt to withdraw from the SAYE Scheme, recovering paid-in funds, prior to that time.
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Anpario plc |
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Richard Edwards, Chief Executive Officer |
+44(0)7776 417 129 |
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Marc Wilson, Group Finance Director |
+44(0)1909 537 380 |
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Shore Capital |
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(Nominated Adviser and Broker) |
+44 (0) 20 7408 4090 |
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Stephane Auton |
Corporate Advisory |
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David Coaten |
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Tom Knibbs |
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Henry Willcocks |
Corporate Broking |
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014 (as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018).
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Richard Edwards |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Executive Officer |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Anpario plc |
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b) |
LEI |
213800BZHUIUCH3MCC06 |
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Purchase of ordinary shares of 23 pence each in the Company ("Ordinary Shares")
ISIN GB00B3NWT178 |
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b) |
Nature of the transaction |
Grant of SAYE options |
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c) |
Price(s) and volume(s)
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d) |
Aggregated information
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e) |
Date of the transaction |
14 January 2025 |
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f) |
Place of the transaction |
London Stock Exchange (XLON), AIM |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Marc Wilson |
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2 |
Reason for the notification |
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a) |
Position/status |
Group Finance Director |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Anpario plc |
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b) |
LEI |
213800BZHUIUCH3MCC06 |
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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
Identification code |
Purchase of ordinary shares of 23 pence each in the Company ("Ordinary Shares")
ISIN GB00B3NWT178 |
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b) |
Nature of the transaction |
Grant of SAYE options |
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c) |
Price(s) and volume(s)
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d) |
Aggregated information
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e) |
Date of the transaction |
14 January 2025 |
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f) |
Place of the transaction |
London Stock Exchange (XLON), AIM |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Karen Prior |
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2 |
Reason for the notification |
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a) |
Position/status |
Corporate Responsibility Director |
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b) |
Initial notification/Amendment |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Anpario plc |
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b) |
LEI |
213800BZHUIUCH3MCC06 |
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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
Identification code |
Purchase of ordinary shares of 23 pence each in the Company ("Ordinary Shares")
ISIN GB00B3NWT178 |
||||
|
b) |
Nature of the transaction |
Grant of SAYE options |
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c) |
Price(s) and volume(s)
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d) |
Aggregated information
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|
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e) |
Date of the transaction |
14 January 2025 |
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f) |
Place of the transaction |
London Stock Exchange (XLON), AIM |
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