Share price: 112.80p

Grant of Options

29th September 2017

Grant of Options

 

The Company notifies that, on 29 September 2017, it granted a total of 1,215,000 options over ordinary shares of 10 pence each (“Options”) in the capital of the Company to directors and employees, pursuant to the Company’s PSP Option Scheme 2010, HM Revenue & Customs Approved Share Option Plan 2009 and the Unapproved Option Plan 2010. Of the total of 1,215,000 Options granted, 855,000 Options were granted to persons discharging managerial responsibilities (“PDMR”), the details of which are set out below:

PDMR

Existing Options held

New Options granted

Resultant Options held

Mark Scott

 450,000

 275,000

 725,000

Mark Bentley

 220,000

 140,000

 360,000

Stephen Highley

 220,000

 140,000

 360,000

Andy Brown

 75,000

 45,000

 120,000

John Rowley

 376,667

 60,000

436,667

Jane Shirley

 75,000

 50,000

 125,000

Jon Bircher

 149,608

 50,000

199,608

Minh Huynh

 79,358

 25,000

104,358

Julia Ralston

 278,000

 70,000

348,000

 

.

Further details of the Company’s PSP Option Scheme 2010, HM Revenue & Customs Approved Share Option Plan 2009 and the Unapproved Option Plan 2010 are set out in the 2016 Annual Report, which can be found on the Company’s website: https://cellohealthplc.com.

 

Enquiries:

 

Cello Group

020 7812 8460

Mark Scott, Chief Executive

Mark Bentley, Finance Director

Cenkos Securities

0207 397 8900

Bobbie Hilliam

Harry Hargreaves

 

 

Template for 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

Mark Scott

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cello Group plc

b)

LEI

2138004TZYGZLWQP7N64 

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 10 pence each

Identification code

GB00B0310763

b)

Nature of the transaction

Grant of options over Ordinary Shares of 10 pence each

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

275,000

d)

 

Aggregated information

– Aggregated volume

275,000

– Price

e)

 

Date of the transaction

 

29 September 2017

f)

 

Place of the transaction

 

Outside trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Bentley

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cello Group plc

b)

LEI

2138004TZYGZLWQP7N64 

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 10 pence each

Identification code

GB00B0310763

b)

Nature of the transaction

Grant of options over Ordinary Shares of 10 pence each

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

140,000

d)

 

Aggregated information

– Aggregated volume

140,000

– Price

e)

 

Date of the transaction

 

29 September 2017

f)

 

Place of the transaction

 

Outside trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Stephen Highley

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cello Group plc

b)

LEI

2138004TZYGZLWQP7N64 

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 10 pence each

Identification code

GB00B0310763

b)

Nature of the transaction

Grant of options over Ordinary Shares of 10 pence each

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

140,000

d)

 

Aggregated information

– Aggregated volume

140,000

– Price

e)

 

Date of the transaction

 

29 September 2017

f)

 

Place of the transaction

 

Outside trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andy Brown

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cello Group plc

b)

LEI

2138004TZYGZLWQP7N64 

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 10 pence each

Identification code

GB00B0310763

b)

Nature of the transaction

Grant of options over Ordinary Shares of 10 pence each

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

45,000

d)

 

Aggregated information

– Aggregated volume

45,000

– Price

e)

 

Date of the transaction

 

29 September 2017

f)

 

Place of the transaction

 

Outside trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

John Rowley

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cello Group plc

b)

LEI

2138004TZYGZLWQP7N64 

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 10 pence each

Identification code

GB00B0310763

b)

Nature of the transaction

Grant of options over Ordinary Shares of 10 pence each

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

60,000

d)

 

Aggregated information

– Aggregated volume

60,000

– Price

e)

 

Date of the transaction

 

29 September 2017

f)

 

Place of the transaction

 

Outside trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jane Shirley

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cello Group plc

b)

LEI

2138004TZYGZLWQP7N64 

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 10 pence each

Identification code

GB00B0310763

b)

Nature of the transaction

Grant of options over Ordinary Shares of 10 pence each

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

50,000

d)

 

Aggregated information

– Aggregated volume

50,000

– Price

e)

 

Date of the transaction

 

29 September 2017

f)

 

Place of the transaction

 

Outside trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jon Bircher

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cello Group plc

b)

LEI

2138004TZYGZLWQP7N64 

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 10 pence each

Identification code

GB00B0310763

b)

Nature of the transaction

Grant of options over Ordinary Shares of 10 pence each

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

50,000

d)

 

Aggregated information

– Aggregated volume

50,000

– Price

e)

 

Date of the transaction

 

29 September 2017

f)

 

Place of the transaction

 

Outside trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Minh Huynh

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cello Group plc

b)

LEI

2138004TZYGZLWQP7N64 

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 10 pence each

Identification code

GB00B0310763

b)

Nature of the transaction

Grant of options over Ordinary Shares of 10 pence each

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

25,000

d)

 

Aggregated information

– Aggregated volume

25,000

– Price

e)

 

Date of the transaction

 

29 September 2017

f)

 

Place of the transaction

 

Outside trading venue

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Julia Ralston

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Cello Group plc

b)

LEI

2138004TZYGZLWQP7N64 

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 10 pence each

Identification code

GB00B0310763

b)

Nature of the transaction

Grant of options over Ordinary Shares of 10 pence each

c)

 

Price(s) and volume(s)

Price(s)

Volume(s)

70,000

d)

 

Aggregated information

– Aggregated volume

70,000

– Price

e)

 

Date of the transaction

 

29 September 2017

f)

 

Place of the transaction

 

Outside trading venue

 

 

This information is provided by RNS
The company news service from the London Stock Exchange

Contact Us

Dianna Hillier

Dianna.Hillier@cellohealth.com

Phone 020 7812 8468

Address

Cello Health plc

Queens House

8-9 Queen Street

London

EC4N 1SP

Registered Office

Queens House

8-9 Queen Street

London

EC4N 1SP

Company Registered

in England no.05120150