23 April 2024
4GLOBAL PLC
("4GLOBAL" or the "Company")
Issue of share options
4GLOBAL, a UK-based data, services and technology company focused on major sporting events and the promotion and measurement of physical activity, announces that following the appointment of Eric Haller as an independent non-executive director of the Company as announced by the Company on 22 April 2024, the Company has granted options over 52,083 ordinary shares in the share capital of the Company to Mr Haller, exercisable at 1 pence per share.
Mr Haller has chosen to receive his remuneration of £25,000 per annum by way of share options over 52,083 ordinary shares in the Company. He has been granted the options based on the Company's closing mid-market share price on 22 April 2024. The options will vest 1/12th on a monthly basis. The Company reserves the right to settle the options for cash.
In addition, Eric has been granted options over 300,000 shares, in three tranches of 100,000 at exercise prices of £0.91, £1.50 and £2.00 respectively.
Further details of the grant of options are included in the disclosure notice below.
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Eric Haller | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Non-executive Director | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | 4Global Plc | |||
| b) | LEI | 89450099YF5FU8P84Z25 | |||
| 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 | Ordinary shares of 1p each | |||
| | | ||||
| Identification code | GB00BLH36N37 | ||||
| | | ||||
| b) | Nature of the transaction | Grant of share options | |||
| c) | Price(s) and volume(s) | | | | |
| | | Price(s) | Volume(s) | | |
| | | 1p 91p 150p 200p | 52,083 100,000 100,000 100,000 |
| |
| | | | | | |
| d) | Aggregated information | | |||
| | | ||||
| - Aggregated volume | As above | ||||
| | | ||||
| - Total Price | | ||||
| | | ||||
| e) | Date(s) of the transaction | 22 April 2024 | |||
| f) | Place of the transaction | Outside of a trading platform | |||
| 4GLOBAL Eloy Mazon (CEO) | c/o IFC Advisory |
|
Spark Advisory Partners - Nominated Adviser Neil Baldwin |
0203 368 3554 |
|
Canaccord Genuity Limited - Broker Bobbie Hilliam |
020 7523 8000 |
|
IFC Advisory Graham Herring / Zach Cohen |
0203 934 6630
|
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