REG - Elixirr Intnl PLC - Director/PDMR Shareholding

Elixirr InternationalAnnouncement

12/07/2024 16:15

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RNS Number : 2890W  Elixirr International PLC  12 July 2024

ELIXIRR INTERNATIONAL PLC

("Elixirr", the "Company" or the "Group")

Director/PDMR Shareholding

Elixirr International plc (AIM:ELIX), an established, global award-winning
challenger consultancy, announces that certain Directors and PDMRs have
exercised options granted in May 2020 (the "Exercise") over ordinary shares in
the capital of the Company ("Ordinary Shares").

The Exercise has been satisfied from existing shares held in the Elixirr
International plc Employee Benefit Trust (the "EBT") and as a result there is
no dilution in the equity of the Company.  No Directors or PDMRs are selling
any of the shares resulting from the option exercise other than in certain
cases, as set out below, where the EBT has purchased Ordinary Shares in order
to cover the exercise price (based on the closing mid-market price on 9 July
2024).

Following the Exercise, the EBT's beneficial holding is 732,433 Ordinary
Shares representing 1.5 per cent of the issued share capital of the Company.

Full details of the Exercise are detailed in the table below.

 Director/PDMR    Position                 Ordinary Shares transferred from EBT  Ordinary Shares Sold  Share Sale Price  Resultant Holding  % of total voting rights
 Graham Busby     Chief Financial Officer  94,000                                7,102                 574p              1,461,698          3.1%
 Ian Ferguson     Executive Director       15,600                                -                     -                 2,432,691          5.1%
 Clare Filby      Chief Operating Officer  172,800                               13,055                574p              658,145            1.4%
 Dieter Halfar    Partner                  94,000                                7,102                 574p              403,359            0.9%
 Brandon Bichler  Partner                  177,858                               -                     -                 820,570            1.7%
 Eric Rich        Partner                  185,429                               -                     -                 777,547            1.6%

 

 

For further information please contact:

 Elixirr International plc

 Stephen Newton, CEO

 Graham Busby, CFO

 Public and Investor Relations contacts:

 investor-relations@elixirr.com

 Cavendish Capital Markets Ltd (Nominated Adviser & Joint Broker)

 Stephen Keys, Charlie Beeson (Corporate Finance)

 Sunila de Silva (Corporate Broking)                                           +44 (0) 20 7220 0500

 Investec Bank plc (Joint Broker)

 Carlton Nelson, Henry Reast (Corporate Broking)                                   +44 (0) 20 7597 4000

About Elixirr International plc

Elixirr is an established global award-winning management consultancy,
challenging the larger consultancies by delivering innovative and bespoke
solutions to a repeat, globally-recognised client base.

Elixirr was founded in 2009, by Stephen Newton, Graham Busby, Ian Ferguson,
Andy Curtis and Mark Goodyear, experienced business advisors who identified a
market opportunity to provide bespoke, personal services as a 'challenger' to
the traditional consultancy businesses in the market. Elixirr guides its
clients to overcome challenges such as: future-proofing against technological
disruption; development and roll-out of new propositions, products and
services; incubating new businesses; navigating a more complex and
multinational regulatory environment; and project management and
implementation of major change programmes.

 

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                                                         1.   Graham Busby

                                                                    2.   Clare Filby

                                                                    3.   Ian Ferguson

                                                                    4.   Dieter Halfar

                                                                    5.   Brandon Bichler

                                                                    6.     Eric Rich
 2.    Reason for the Notification
 a)    Position/status                                              1.   Chief Financial Officer

                                                                    2.   Chief Operating Officer

                                                                    3.   Executive Director

                                                                    4.   Partner

                                                                    5.   Partner

                                                                    6.   Partner
 b)    Initial notification/Amendment                               Initial Notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         Elixirr International plc
 b)    LEI                                                          213800MKY7OHMVAKW681
 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 0.005p each ("Ordinary Shares")
       Identification code                                          GB00BLPHTX84
 b)    Nature of the transaction                                    Exercise of options over Ordinary Shares
 c)    Price(s) and volume(s)                                       Director/PDMR    Exercise Price(s)  Volume(s)
                                                                    Graham Busby     43.365p            94,000
                                                                    Clare Filby      43.365p            172,800
                                                                    Ian Ferguson     43.365p            15,600
                                                                    Dieter Halfar    43.365p            94,000
                                                                    Brandon Bichler  43.365p            177,858
                                                                    Eric Rich        43.365p            185,429

 
 d)    Aggregated information:

       · Aggregated volume                                          As in 4c) above

       · Price
 e)    Date of the transaction                                      12 July 2024
 f)    Place of the transaction                                     Off market transaction

 

d)

Aggregated information:

· Aggregated volume

· Price

 

As in 4c) above

e)

Date of the transaction

12 July 2024

f)

Place of the transaction

Off market transaction

 

 1.    Details of the person discharging managerial responsibilities / person closely
       associated
 a)    Name                                                         1.   Graham Busby

                                                                    2.   Clare Filby

                                                                    3.   Dieter Halfar
 2.    Reason for the Notification
 a)    Position/status                                              1.   Chief Financial Officer

                                                                    2.   Chief Operating Officer

                                                                    3.   Partner
 b)    Initial notification/Amendment                               Initial Notification
 3.    Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
 a)    Name                                                         Elixirr International plc
 b)    LEI                                                          213800MKY7OHMVAKW681
 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 0.005p each ("Ordinary Shares")
       Identification code                                          GB00BLPHTX84
 b)    Nature of the transaction                                    Sale of Ordinary Shares
 c)    Price(s) and volume(s)                                       Director/PDMR  Price(s)  Volume(s)
                                                                    Graham Busby   574p      7,102
                                                                    Clare Filby    574p      13,055
                                                                    Dieter Halfar  574p      7,102

 
 d)    Aggregated information:

       · Aggregated volume                                          As in 4c) above

       · Price
 e)    Date of the transaction                                      12 July 2024
 f)    Place of the transaction                                     Off market transaction

 

d)

Aggregated information:

· Aggregated volume

· Price

 

As in 4c) above

e)

Date of the transaction

12 July 2024

f)

Place of the transaction

Off market transaction

 

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