REG - Empresaria Group PLC - Company LTIP Awards

EmpresariaAnnouncement

05/06/2024 07:00

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RNS Number : 1224R  Empresaria Group PLC  05 June 2024

5 June 2024

 

Empresaria Group plc ("Empresaria" or the "Company")

 

Awards pursuant to the Company's Long Term Incentive Plan ("LTIP")

 

Empresaria, the global specialist staffing group, announces that on 4 June
2024, the Remuneration Committee of the Company granted awards in the form of
nil cost share options ("Awards"), pursuant to the Company's existing LTIP, to
the following senior executives of the Company over an aggregate 2,419,881
ordinary shares of 5 pence each in the Company ("Ordinary Shares"), as
follows:

 

 Name          Position                 Number of Ordinary Shares under Award
 Rhona Driggs  Chief Executive Officer  1,461,987
 Tim Anderson  Chief Financial Officer  957,894

 

Vesting of the Awards is subject to the achievement of the performance
criteria of the LTIP over the holding period to March 2027, following release
of the Company's preliminary results for the financial year to 31 December
2026. The LTIP's performance criteria are based on growth in share price, PBT
and EPS. A higher award has been made compared to previous years with
additional stretch growth targets in place.

 

- Ends -

 

Enquiries:

 Empresaria Group plc                                         via Alma Strategic
 Rhona Driggs, Chief Executive Officer

Tim Anderson, Chief Financial Officer
 Singer Capital Markets (Nominated Adviser and Joint Broker)  020 7496 3000
 Shaun Dobson / Alex Bond / Angus Campbell
 Cavendish Capital Markets Limited (Joint Broker)             020 7220 0500
 Katy Birkin (Corporate Finance)

Michael Johnson / Jasper Berry (Sales)
 Alma Strategic Communications (Financial PR)                 020 3405 0205
 Sam Modlin / Rebecca Sanders-Hewett / Will Merison
empresaria@almastrategic.com

 

Notes for editors:

 

·           Empresaria Group plc is a global specialist staffing
group.  We are driven by our purpose to positively impact the lives of
people, while delivering exceptional talent to our clients globally.  We
offer temporary and contract recruitment, permanent recruitment and offshore
services across six sectors: Professional, IT, Healthcare, Property,
Construction & Engineering, Commercial and Offshore Services.

 

·         Empresaria is structured in four regions (UK & Europe,
APAC, Americas and Offshore Services) and operates from locations across the
world including the four largest staffing markets of the US, Japan, UK and
Germany along with a strong presence elsewhere in Asia Pacific and Latin
America.

 

·               Empresaria is listed on AIM under ticker EMR.
For more information visit empresaria.com.

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                                                         A.   A. Rhona Driggs

                                                                  B.   B. Tim Anderson
 2   Reason for the notification
 a)  Position/status                                              A.   A. Chief Executive Officer

                                                                  B.   B. 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                                                         Empresaria Group plc
 b)  LEI                                                          213800B2HE4EMMM7B313
 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  Grant of share options to acquire Empresaria Group plc 5p ordinary shares

     Identification code                                          ISIN for Empresaria Group plc 5p ordinary shares: GB00B0358N07
 b)  Nature of the transaction                                    Grant of nil cost share options under the Empresaria Group plc Long Term

                                                            Incentive Plan

 c)  Price(s) and volume(s)                                       Price (exercise): Nil

                                                                  Volume(s):

                                                                  A.   1,461,987

                                                                  B.   957,894
 d)  Aggregated information

     - Aggregated volume                                          2,419,881

     - Price                                                      Nil
 e)  Date of the transaction                                      4 June 2024
 f)  Place of the transaction                                     Outside a trading venue

 

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