16 September 2022
CleanTech Lithium Plc
("CleanTech Lithium", "CTL" or the "Company")
Grant of Options and Director / PDMR Shareholdings
CleanTech Lithium (AIM: CTL), an exploration and development company, advancing the next generation of sustainable lithium projects in Chile, announces that a total of 2,949,000 share options as detailed in the Interim Results RNS (Number: 5131Z) published at 7am on 15 September 2022, have now been granted to executive directors, management and staff members in Jersey, the UK and Chile under the Share Option Plan.
Following these grants, there are currently 6,949,000 share options outstanding representing 8.79% of the existing issued share capital of the Company.
The information contained in Appendix 1 below is disclosed in accordance with Article 19 of the Market Abuse Regulation.
Enquiries:
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CleanTech Lithium PLC |
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Aldo Boitano |
Jersey office: +44 (0) 1534 668 321 Chile office: +562-32239222 |
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Or via Celicourt |
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Celicourt Communications |
+44 (0) 20 8434 2754 |
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Felicity Winkles / Philip Dennis |
ctl@celicourt.uk |
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Beaumont Cornish Limited (Nominated Adviser) Roland Cornish |
+44 (0) 207 628 3396 |
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Fox-Davies Capital Limited (Joint Broker) |
+44 20 3884 8450 |
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Daniel Fox-Davies |
daniel@fox-davies.com |
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Canaccord Genuity Limited (Joint Broker) James Asensio Gordon Hamilton |
+44 (0) 207 523 4680 |
Appendix 1
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Aldo Boitano |
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2 |
Reason for notification |
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a) |
Position / status |
Chief Executive Officer |
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b) |
I nitial notification/Amendment |
Initial |
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
CleanTech Lithium Plc |
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|
b) |
LEI |
213800Y3TN5JQCDA9U59 |
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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 I d e ntification code |
Ordinary Shares of GBP 0.01 ISIN: JE00BPCP3Z37 |
||||
|
b) |
Nature of the transaction |
Grant of options |
||||
|
c) |
Price(s) and volumes(s) |
|
||||
|
d) |
Aggregated information Aggregate volume Price(s) |
N/A |
||||
|
e) |
Date of the transaction |
2022-09-15 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Gordon Stein |
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|
2 |
Reason for notification |
|||||
|
a) |
Position / status |
Chief Financial Officer |
||||
|
b) |
I nitial notification/Amendment |
Initial |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
CleanTech Lithium Plc |
||||
|
b) |
LEI |
213800Y3TN5JQCDA9U59 |
||||
|
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 I d e ntification code |
Ordinary Shares of GBP 0.01 ISIN: JE00BPCP3Z37 |
||||
|
b) |
Nature of the transaction |
Grant of options |
||||
|
c) |
Price(s) and volumes(s) |
|
||||
|
d) |
Aggregated information Aggregate volume Price(s) |
N/A |
||||
|
e) |
Date of the transaction |
2022-09-15 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Jason Baverstock |
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|
2 |
Reason for notification |
|||||
|
a) |
Position / status |
Executive Strategy & Development |
||||
|
b) |
I nitial notification/Amendment |
Initial |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
CleanTech Lithium Plc |
||||
|
b) |
LEI |
213800Y3TN5JQCDA9U59 |
||||
|
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 I d e ntification code |
Ordinary Shares of GBP 0.01 ISIN: JE00BPCP3Z37 |
||||
|
b) |
Nature of the transaction |
Grant of options |
||||
|
c) |
Price(s) and volumes(s) |
|
||||
|
d) |
Aggregated information Aggregate volume Price(s) |
N/A |
||||
|
e) |
Date of the transaction |
2022-09-15 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
|||||
|
a) |
Name |
Dermot Boylan |
||||
|
2 |
Reason for notification |
|||||
|
a) |
Position / status |
Group Financial Controller |
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|
b) |
I nitial notification/Amendment |
Initial |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
CleanTech Lithium Plc |
||||
|
b) |
LEI |
213800Y3TN5JQCDA9U59 |
||||
|
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 I d e ntification code |
Ordinary Shares of GBP 0.01 ISIN: JE00BPCP3Z37 |
||||
|
b) |
Nature of the transaction |
Grant of options |
||||
|
c) |
Price(s) and volumes(s) |
|
||||
|
d) |
Aggregated information Aggregate volume Price(s) |
N/A |
||||
|
e) |
Date of the transaction |
2022-09-15 |
||||
|
f) |
Place of the transaction |
Outside a trading venue |
||||