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Northamber PLC
("Northamber" or the "Company")
Grant of Share Options
10 January 2024
Northamber (AIM:NAR), announces that under its Company Share Option Plan ("CSOP"), it has granted a total of 67,415 options ("CSOP Options") over ordinary shares of £0.01 each in the Company ("Ordinary Shares") to Jeremy Keefe, pursuant to his appointment as Group Managing Director on 2 January 2024.
The exercise price of the CSOP Options is equal to the mid-market closing price of an Ordinary Share on 9 January 2024, being 44.5 pence.
The CSOP Options will vest and become exercisable on the later of:
• the third anniversary of the date of grant; and
· the date on which the board of directors determines that the volume-weighted average mid-market closing price of an Ordinary Share as derived from the AIM Appendix to the Daily Official List ("VWAP") over a period of 30 dealing days, is equal to or greater than £0.90 ("VWAP Target").
Contacts:
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Northamber PLC Alex Phillips, Executive Chairman |
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Singer Capital Markets (Nominated Adviser and Sole Broker) |
Tel: +44 (0) 207 496 3000 |
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Philip Davies / Finn Gordon |
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1. |
Details of the person discharging managerial responsibilities / person closely associated |
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a. |
Name |
Jeremy Keefe |
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2. |
Reason for the notification: Grant of CSOP options |
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a. |
Position/status |
Group Managing 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 |
Northamber plc |
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b. |
LEI |
213800F4IVW7568DW226 |
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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 |
Ordinary shares of 1 pence each
GB00B2Q99X01 |
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b. |
Nature of the transaction |
Grant of CSOP options |
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c. |
Price(s) and volume(s) |
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d. |
Aggregated information Aggregated volume Price |
N/A - single transaction 67,415 44.5p
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e. |
Date of the transaction |
09/01/24 |
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f. |
Place of the transaction |
Off-Exchange |
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