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DJ Veni Vidi Vici Limited: Issue of Options and Equity

 
 Veni Vidi Vici Limited (VVV) 
Veni Vidi Vici Limited: Issue of Options and Equity 
 
04-Jun-2020 / 12:50 GMT/BST 
Dissemination of a Regulatory Announcement that contains inside information 
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
04 June 2020 
 
      VENI VIDI VICI LIMITED 
 
      ("Veni Vidi Vici" or the "Company") 
 
      Issue of Options and Equity 
 
  The Company announces that options (the "Options") over a total of 170,000 
  new ordinary shares in the capital of the Company ("Ordinary Shares") were 
awarded on 3 June 2020 at an exercise price of 0.55 pence (being the closing 
price of an Ordinary Share on 2 June 2020). The Options vest immediately and 
            will expire in five years from the date of grant. 
 
    The Options represent, in aggregate, approximately 9.88% of the existing 
   Ordinary Share capital of the Company and have been issued to consultants 
and the Directors of the Company. Following the issue, the Company now has a 
  total of 245,000 options outstanding, representing approximately 14.24% of 
            the existing Ordinary Share Capital of the Company. 
 
  In addition, the Company also announces today that it intends to issue, in 
       aggregate, 40,000 new Ordinary Shares to Mr Strang in relation to his 
remuneration arrangements with the Company. Application will be made will be 
   made for the Ordinary Shares to be admitted to trading on the AQSE Growth 
  Market and it is anticipated that admission will occur on or about 10 June 
            2020. 
 
Following the grant of these Options and Ordinary shares, the Directors will 
            hold the following Ordinary Shares and Options. 
 
Director   Position        Options   Total   Current   Current 
                           Granted   Options sharehold Sharehold 
                                     Held    ing in    ing as a 
                                             VVV       % of 
                                                       Current 
                                                       Issued 
                                                       Share 
                                                       Capital 
                                                       (excludin 
                                                       g 
                                                       options) 
Mahesh     Executive       20,000    40,000  2,001     0.1% 
Pulandaran Chairman 
Don Strang Non-executive   100,000   100,000 -         - 
           director 
 
  Application will be made for the 40,000 new Ordinary Shares to be admitted 
 to trading on the AQSE Growth Market and it is expected that admission will 
 occur on or around 5 June 2020. Following admission, the Company's enlarged 
   issued share capital will comprise 1,760,003 ordinary shares. The Company 
            does not hold any shares in treasury. 
 
 This figure of 1,760,003 ordinary shares may be used by shareholders in the 
Company as the denominator for the calculations by which they will determine 
      if they are required to notify their interest in, or a change in their 
interest in, the share capital of the Company under the FCA's Disclosure and 
            Transparency Rules 
 
 The Directors of the Company accept responsibility for the contents of this 
            announcement. 
 
For further information please contact: 
 
                          The Company 
 
                        Donald Strang +44 (0) 207 440 0640 
 
AQSE Growth Market Corporate Adviser: 
 
           Peterhouse Capital Limited +44 (0) 20 7469 0936 
 
                Guy Miller/Mark Anwyl 
 
            Market Abuse Regulation (MAR) Disclosure 
 
 The information contained within this announcement is deemed by the Company 
       to constitute inside information as stipulated under the Market Abuse 
 Regulation (EU) No. 596/2014. Upon the publication of this announcement via 
 a Regulatory Information Service, this inside information is now considered 
            to be in the public domain. 
 
   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              Mahesh Pulandaran 
 2                                   Reason for the notification 
a)                Position/status             Executive Chairman 
b)           Initial notification           Initial notification 
                       /Amendment 
 
 3              Details of the issuer, emission allowance market 
    participant, auction platform, auctioneer or auction monitor 
 
a)                           Name         Veni Vidi Vici Limited 
b)                            LEI           213800OEUSH43X859D83 
 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      Ordinary shares of no par 
   instrument, type of instrument                     value each 
 
              Identification code 
 
                                  Identification code (ISIN) for 
                                     Veni Vidi Vici Ltd ordinary 
                                            shares: VGG9404A1030 
b)      Nature of the transaction       Grant of non-EMI options 
c)         Price(s) and volume(s)   Price(s) Volume(s) 
                                  0.55 pence    20,000 
 
d)         Aggregated information                            N/A 
 
              - Aggregated volume 
 
                          - Price 
e)        Date of the transaction                    3 June 2020 
f)       Place of the transaction             AQSE Growth Market 
 
   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                  Donald Strang 
 2                                   Reason for the notification 
a)                Position/status         Non-Executive Director 
b)           Initial notification           Initial notification 
                       /Amendment 
 
 3              Details of the issuer, emission allowance market 
    participant, auction platform, auctioneer or auction monitor 
 
a)                           Name         Veni Vidi Vici Limited 
b)                            LEI           213800OEUSH43X859D83 
 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      Ordinary shares of no par 
   instrument, type of instrument                     value each 
 
              Identification code 
 
                                  Identification code (ISIN) for 
                                     Veni Vidi Vici Ltd ordinary 
                                            shares: VGG9404A1030 
b)      Nature of the transaction       Grant of non-EMI options 
c)         Price(s) and volume(s)   Price(s) Volume(s) 
                                  0.55 pence   100,000 
 
d)         Aggregated information                            N/A 
 
              - Aggregated volume 
 
                          - Price 
e)        Date of the transaction                    3 June 2020 
f)       Place of the transaction             AQSE Growth Market 
 
   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                  Donald Strang 
 2                                   Reason for the notification 
a)                Position/status         Non-Executive Director 
b)           Initial notification           Initial notification 
                       /Amendment 
 
 3              Details of the issuer, emission allowance market 
    participant, auction platform, auctioneer or auction monitor 
 
a)                           Name         Veni Vidi Vici Limited 
b)                            LEI           213800OEUSH43X859D83 
 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      Ordinary shares of no par 
   instrument, type of instrument                     value each 
 
              Identification code 
 
                                  Identification code (ISIN) for 
                                     Veni Vidi Vici Ltd ordinary 
                                            shares: VGG9404A1030 
b)      Nature of the transaction    Issue of Ordinary Shares in 
                                          lieu of directors fees 
c)         Price(s) and volume(s)  Price(s) Volume(s) 
                                        Nil    40,000 
 
d)         Aggregated information                            N/A 
 
              - Aggregated volume 
 
                          - Price 
e)        Date of the transaction                    3 June 2020 
f)       Place of the transaction             AQSE Growth Market 
 
ISIN:          VGG9404A1030 
Category Code: MSCM 
TIDM:          VVV 
LEI Code:      213800OEUSH43X859D83 
Sequence No.:  68105 

(MORE TO FOLLOW) Dow Jones Newswires

June 04, 2020 07:50 ET (11:50 GMT)

DJ Veni Vidi Vici Limited: Issue of Options and -2-

EQS News ID:   1063405 
 
End of Announcement EQS News Service 
 
 

(END) Dow Jones Newswires

June 04, 2020 07:50 ET (11:50 GMT)