Grant of Options to Directors

17 November 2017

 

Aeorema Communications plc ("Aeorema" or "the Company") 

 

Grant of Options to Directors

 

Aeorema Communications plc, the AIM-traded multi-media specialist, announces that on the 17 November 2017 it granted a total of 600,000 options to directors of the Company as follows:

 

Name	Title	Number of Options granted	Total options held following grant
Steve Quah	Joint Managing Director	300,000	600,000
Andrew Harvey	Joint Managing Director	300,000	300,000

 

The options have an exercise price of 29p. The options vest immediately and can be exercised in the period from the third anniversary of the date of grant until the tenth anniversary of the date of grant.

 

** ENDS **

For further information visit www.aeorema.com or contact:

 

Mike Hale	Aeorema Communications plc	Tel: +44 (0) 20 7291 0444
Marc Milmo / Catherine Leftley	Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker)	Tel: +44 (0) 20 7894 7000
Jeremy Porter / John Depasquale / Liz Kirchner	Allenby Capital Limited (Joint Broker)	Tel: +44 (0)20 3328 5656
Isabel de Salis / Charlotte Page	St Brides Partners Ltd    (Financial PR)	Tel: +44 (0) 20 7236 1177

 

 

 

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Steve Quah
2	Reason for notification
a.	Position/Status	Joint Managing Director
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Aeorema Communications plc
b.	LEI	213800PJBW6O7NDCKJ08
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	Options over Ordinary Shares of 12.5p each   ISIN: GB00B4QHH456
b.	Nature of the transaction	Grant of options under the EMI Share Scheme
c.	Price(s) and volume(s)	Option awarded over 300,000 shares at an exercise price of 29p per share
d.	Aggregated information - Aggregated Volume - Price	N/A - Single Transaction
e.	Date of the transaction	17/11/17
f.	Place of the transaction	Outside of trading venue

 

 

 

 

 

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
1	Details of the person discharging managerial responsibilities/person closely associated
a.	Name	Andrew Harvey
2	Reason for notification
a.	Position/Status	Joint Managing Director
b.	Initial notification/ Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	Aeorema Communications plc
b.	LEI	213800PJBW6O7NDCKJ08
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	Options over Ordinary Shares of 12.5p each   ISIN: GB00B4QHH456
b.	Nature of the transaction	Grant of options under the EMI Share Scheme
c.	Price(s) and volume(s)	Option awarded over 300,000 shares at an exercise price of 29p per share
d.	Aggregated information - Aggregated Volume - Price	N/A - Single Transaction
e.	Date of the transaction	17/11/17
f.	Place of the transaction	Outside of trading venue