Last checked at 23 Apr 2018 18:01
23rd April 2018
Boku, Inc.
("Boku" or the "Company" and, together with its subsidiaries, the "Group")
Exercise of options by an Executive Director
The Company announces that Jon Prideaux, CEO and executive director of the Company, has today notified the Company that he exercised a total of 80,000 options over common shares of $0.0001 each in the Company ("Common Shares") at 28 cents per share on 23rd April 2018 under Boku, Inc.'s Amended and Restated 2009 Equity Incentive Plan.
Following this notification, Mr Prideaux has a beneficial holding of 1,345,126 Common Shares (which represents 0.629% of the issued share capital of the Company).
1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a. | Name | Jon Prideaux | ||||||
2. | Reason for the notification | |||||||
a. | Position/status | CEO and executive director | ||||||
b. | Initial notification /Amendment | Initial notification | ||||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a. | Name | Boku, Inc. | ||||||
b. | LEI | 549300Y4P2ZPFKCZ0C60 | ||||||
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 Identification code | Common Shares of $0.0001
USU7744C1063 | ||||||
b. | Nature of the transaction | Option Exercise | ||||||
c. | Price(s) and volume(s) |
| ||||||
d. | Aggregated information · Aggregated volume · Price
|
80,00028 cents | ||||||
e. | Date of the transaction | 23rd April 2018 | ||||||
f. | Place of the transaction | N/A | ||||||
Enquiries:
Boku, Inc. Jon Prideaux, Chief Executive Officer Stuart Neal, Chief Financial Officer
| +44 (0)20 3934 6630 |
Peel Hunt LLP (Nominated Adviser and Broker) Edward Knight / Nick Prowting
| +44 (0)20 7418 8900 |
IFC Advisory Limited (Financial PR & IR) Tim Metcalfe / Graham Herring / Heather Armstrong / Miles Nolan | +44 (0)20 3934 6630 |