Good Life Plus PLC - Grant of Options and PDMR
Announcement provided by
Good Life Plus Plc · GDLF04/03/2024 07:45
For release at 07.45: 4 March 2024
Good Life Plus Plc
(the "Company" or "Good Life Plus")
Grant of Options and PDMR
Good Life Plus Plc (AQSE: GDLF), an innovator in the luxury prize draw and rewards sector, is pleased to announce the grant of options over 38,142,199 Ordinary Shares of
Included in the above total are options over 30,715,088 Ordinary Shares which were granted to Directors and PDMRs, as set out below:
|
Status |
Exercise price (£) |
Options granted |
Current shareholding in Company |
Charlie Chadd |
Director |
0.0225 |
11,111,111 |
191,611,489 |
Joe Chadd |
Director |
0.0225 |
7,407,422 |
127,740,993 |
David Ivy |
PDMR |
0.0225 |
3,111,111 |
0 |
Iain McCaid |
PDMR |
0.0225 |
1,777,778 |
0 |
Ben Smith |
PDMR |
0.0225 |
1,333,333 |
0 |
John Gordon |
Director |
0.0225 |
1,066,667 |
0 |
John Taylor |
Director |
0.0225 |
750,000 |
0 |
David Craven |
Director |
0.0225 |
4,193,666* |
0 |
Total |
|
|
30,715,088 |
319,352,482 |
*The Company has also committed to issuing two further batches of 4,193,666 options to David Craven on the 12 month and 24 month anniversary of his appointment with exercise prices reflecting the prevailing share price at the time of grant.
Following the grant of the Options, the Company has 38,142,199 Ordinary Shares under option, representing 5.3% of the total issued share capital of the Company following the issue of the Subscription Shares announced earlier today.
This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).
The Directors of the Company take responsibility for this announcement.
-Ends-
For further information please contact:
Good Life Plus Plc +44 (0)7500 929157
Charlie Chadd, Chief Executive
Novum Securities Limited
AQSE Corporate Advisor
David Coffman / Daniel Harris / George Duxberry +44 (0)20 7399 9400
Belvedere Communications Limited
Financial Media and Investor Communications
John West / Lily Pearce + 44 (0)20 7653 8702
Notification and public disclosure of transaction by person discharging managerial responsibilities
1 |
Details of the person discharging managerial responsibilities/person closely associated |
||||||||||||||||||
a. |
Name |
|
1) Charlie Chadd 2) Joe Chadd 3) David Ivy 4) Iain McCaid 5) Ben Smith 6) John Gordon 7) John Taylor 8) David Craven |
||||||||||||||||
2 |
Reason for notification |
|
|
||||||||||||||||
a. |
Position/Status |
|
1) Director 2) Director 3) PDMR 4) PDMR 5) PDMR 6) Director 7) Director 8) Director |
||||||||||||||||
b. |
Initial notification/ Amendment |
|
Initial notification |
||||||||||||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||||||||||||||||
a. |
Name |
|
Good Life Plus Plc |
||||||||||||||||
b. |
LEI |
|
2138003B288DJIG8LQ90 |
||||||||||||||||
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 |
|
Options over Ordinary shares of ISIN Code: GB00BPSMPW93 |
||||||||||||||||
b. |
Nature of the transaction |
|
Grant of Options |
||||||||||||||||
c. |
Price(s) and volume(s) |
|
|
||||||||||||||||
d. |
Aggregated information
- Aggregated Volume
- Price |
|
30,715,088 Ordinary Shares
|
||||||||||||||||
e. |
Date of the transaction |
|
4 March 2024 |
||||||||||||||||
f. |
Place of the transaction |
|
Outside of a trading venue |
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