17 October 2019
Tasty plc
("Tasty" or the "Company")
Grant of Options
Tasty (AIM: TAST), the owner and operator of restaurants in the casual dining sector, today announces that the following Persons Discharging Managerial Responsibilities ("PDMRs") have been granted options ("Options") under the Company's 2012 Company Share Option Scheme ("CSOP") over, in aggregate, 975,000 new ordinary shares of 0.1 pence each in the capital of the Company ("Ordinary Shares") exercisable under the terms of the CSOP, at any time until the third anniversary of the date of grant, at 3.25 pence per new Ordinary Share.
| Name of PDMR | Role | Number of Options Granted |
| Mayuri Vachhani | Finance Director | 750,000 |
| Zahra Rostami | Head of Finance | 150,000 |
| Nikki Lennard | Finance Manager | 75,000 |
For further information, please contact:
| Tasty plc | Tel: 020 7637 1166 |
| Jonny Plant, Chief Executive | |
| | |
| Cenkos Securities plc (Nominated adviser and broker) | |
| Katy Birkin / Cameron MacRitchie | Tel: 020 7397 8900 |
The Company makes the following disclosures in accordance with article 19(3) of the Market Abuse Regulation:
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a)
| Name
| 1. Mayuri Vachhani 2. Zahra Rostami 3. Nikki Lennard
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| 2 | Reason for the notification
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| a)
| Position/status
| 1. Finance Director 2. Head of Finance 3. Finance Manager
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| b) | Initial notification /Amendment | Initial | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Tasty plc
| ||||
| b) | LEI | 213800SGH7OLTZURQM14
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| 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 | Ordinary Shares of 0.1 pence each
ISIN: GB00B17MN067 | ||||
| b) | Nature of the transaction | Grant of Options over Ordinary Shares | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d) | Aggregated information |
N/A - single transaction | ||||
| e) | Date of the transaction | 17 October 2019
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| f) | Place of the transaction | Outside a trading venue
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