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RNS Number : 0876E
Revolution Bars Group
26 October 2022
 

26 October 2022

Revolution Bars Group Plc

("Revolution" or the "Company") 

Grant of Options 

 

Revolution Bars Group plc announces that on 25  October 2022, its Remuneration Committee agreed to grant options under the Revolution Bars Group plc Performance Share Plan (the "Plan") with an exercise price of £0.001 per share over 4,558,202 ordinary shares of £0.001 each in the Company ("Ordinary Shares") (the "PSP Options") to directors and other persons discharging managerial responsibility ("PDMRs") as set out in the table below.

 

The PSP Options shall vest and become exercisable on the date that is the later of the date which is three years from the date of grant being 25 October 2025 and the preliminary announcement of the results for the 52 weeks ended 30 June 2025, subject to the Group's Remuneration Committee being satisfied that the Group's underlying performance and delivery against its strategy and plans is sufficient to justify the level of vesting having regard to such factors as the Remuneration Committee considers to be appropriate in the round (including, inter alia, revenue, earnings and share price performance) and the shareholder experience more generally (including windfall gains).

 

Name

Position

Number of Ordinary Shares under PSP Option

Rob Pitcher

Chief Executive Officer

1,798,621

 

Danielle Davies

Chief Financial Officer

925,005

Andrew Dyson

Business Development Director

229,322

Mark Walter

Brand Operations Director - Revolution

229,322

Christopher Stagg

Brand Operations Director - Peach Pubs

229,322

Alexandra McMillan

Brand Operations Director - Revolucion de Cuba

229,322

Beth Anderson

People Director

229,322

Alexandra Young

Sales and Marketing Director

229,322

Fiona Hall

Commercial Director

229,322

Will Stelling

Property Director

229,322

 

The PSP Options have been determined in accordance with the rules of the Plan, as approved by shareholders at the Group's Annual General Meeting held on 22 December 2020.

 

Enquiries:


Revolution Bars Group plc

Tel: 0161 330 3876

Rob Pitcher, CEO

Danielle Davies, CFO


 

finnCap, NOMAD and Joint Broker

 

Tel: 020 7220 0500

Matt Goode / Simon Hicks / Teddy Whiley (Corporate Finance)

Tim Redfern / Charlotte Sutcliffe (ECM)


 

Peel Hunt LLP, Joint Broker

 

Tel: 020 7418 8900

George Sellar / Andrew Clark

 


Instinctif (Financial PR)

Tel: 07831 379122

Matt Smallwood

 



 



 

 

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

Rob Pitcher

2.

Reason for the Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

Revolution Bars Group plc

b)

LEI

213800QG159LSTF5IH69

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 £0.001

Identification code

GB00BVDPPV41

b)

Nature of the transaction

Grant of options over of Ordinary Shares of £0.001

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.001

1,798,621

 

d)

Aggregated information:

·Aggregated volume

·Price

See 4 (c) above

e)

Date of the transaction

25 OCTOBER 2022

 

f)

Place of the transaction

Off market transaction 

 




 

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

Danielle Davies

2.

Reason for the Notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

Revolution Bars Group plc

b)

LEI

213800QG159LSTF5IH69

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 £0.001

Identification code

GB00BVDPPV41

b)

Nature of the transaction

Grant of options over of Ordinary Shares of £0.001

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.001

925,005

d)

Aggregated information:

·Aggregated volume

·Price

See 4 (c) above

e)

Date of the transaction

25 OCTOBER 2022

 

f)

Place of the transaction

Off market transaction 

 

 

 

 

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

Andrew Dyson

2.

Reason for the Notification

a)

Position/status

Business Development Director

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

Revolution Bars Group plc

b)

LEI

213800QG159LSTF5IH69

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 £0.001

Identification code

GB00BVDPPV41

b)

Nature of the transaction

Grant of options over of Ordinary Shares of £0.001

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.001

229,322

d)

Aggregated information:

·Aggregated volume

·Price

See 4 (c) above

e)

Date of the transaction

25 OCTOBER 2022

 

f)

Place of the transaction

Off market transaction 

 

 

 

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 Walter

2.

Reason for the Notification

a)

Position/status

Brand Operations Director - Revolution

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

Revolution Bars Group plc

b)

LEI

213800QG159LSTF5IH69

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 £0.001

Identification code

GB00BVDPPV41

b)

Nature of the transaction

Grant of options over of Ordinary Shares of £0.001

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.001

229,322

d)

Aggregated information:

·Aggregated volume

·Price

See 4 (c) above

e)

Date of the transaction

25 OCTOBER 2022

 

f)

Place of the transaction

Off market transaction 

 

 

 

 

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

Beth Anderson

2.

Reason for the Notification

a)

Position/status

People Director

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

Revolution Bars Group plc

b)

LEI

213800QG159LSTF5IH69

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 £0.001

Identification code

GB00BVDPPV41

b)

Nature of the transaction

Grant of options over of Ordinary Shares of £0.001

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.001

229,322

 

d)

Aggregated information:

·Aggregated volume

·Price

See 4 (c) above

e)

Date of the transaction

25 OCTOBER 2022

 

f)

Place of the transaction

Off market transaction 

 

 

 

 

 

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

Alexandra Young

2.

Reason for the Notification

a)

Position/status

Sales and Marketing Director

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

Revolution Bars Group plc

b)

LEI

213800QG159LSTF5IH69

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 £0.001

Identification code

GB00BVDPPV41

b)

Nature of the transaction

Grant of options over of Ordinary Shares of £0.001

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.001

229,322

d)

Aggregated information:

·Aggregated volume

·Price

See 4 (c) above

e)

Date of the transaction

25 OCTOBER 2022

 

f)

Place of the transaction

Off market transaction 

 

 

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

Fiona Hall

2.

Reason for the Notification

a)

Position/status

Commercial Director

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

Revolution Bars Group plc

b)

LEI

213800QG159LSTF5IH69

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 £0.001

Identification code

GB00BVDPPV41

b)

Nature of the transaction

Grant of options over of Ordinary Shares of £0.001

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.001

229,322

d)

Aggregated information:

·Aggregated volume

·Price

See 4 (c) above

e)

Date of the transaction

25 October 2022

 

 

f)

Place of the transaction

Off market transaction 

 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

Alexandra McMillan - Revolucion de Cuba

2.

Reason for the Notification

a)

Position/status

Brand Operations Director

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

Revolution Bars Group plc

b)

LEI

213800QG159LSTF5IH69

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 £0.001

Identification code

GB00BVDPPV41

b)

Nature of the transaction

Grant of options over of Ordinary Shares of £0.001

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.001

229,322

d)

Aggregated information:

·Aggregated volume

·Price

See 4 (c) above

e)

Date of the transaction

25 October 2022

 

f)

Place of the transaction

Off market transaction 

 

 

 

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

Will Stelling

2.

Reason for the Notification

a)

Position/status

Property Director

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

Revolution Bars Group plc

b)

LEI

213800QG159LSTF5IH69

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 £0.001

Identification code

GB00BVDPPV41

b)

Nature of the transaction

Grant of options over of Ordinary Shares of £0.001

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.001

229,322

d)

Aggregated information:

·Aggregated volume

·Price

See 4 (c) above

e)

Date of the transaction

25  OCTOBER 2022

 

f)

Place of the transaction

Off market transaction 

 

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

Christopher Stagg

2.

Reason for the Notification

a)

Position/status

Brand Operations Director - Peach Pubs

b)

Initial notification/Amendment

Initial notification

3.

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

a)

Name

Revolution Bars Group plc

b)

LEI

213800QG159LSTF5IH69

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 £0.001

Identification code

GB00BVDPPV41

b)

Nature of the transaction

Grant of options over of Ordinary Shares of £0.001

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.001

229,322

d)

Aggregated information:

·Aggregated volume

·Price

See 4 (c) above

e)

Date of the transaction

25 OCTOBER 2022

 

f)

Place of the transaction

Off market transaction 

 

 

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