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Helium Ventures Plc - Issue of Options


Announcement provided by

Vaultz Capital PLC · V3TC

18/06/2025 13:53

Helium Ventures Plc - Issue of Options PR Newswire

 

Helium Ventures plc

(to be renamed VaultZ Capital plc ticker: V3TC)
(the “Company”)

 

Issue of Options

 

The Company announces that as part of the Company’s long-term incentive framework, the Company has granted 48,500,000 options over new ordinary shares of 1 pence each (“Ordinary Shares”) in the Company (“Options”) to members of the senior management team and board of Directors under its new Option Plan.

 

These Options are to align the interests of management with shareholders and incentivise delivery of the Company’s Bitcoin treasury and mining strategy. The Options have been granted with an exercise price of 17 pence per share. All Options are subject to standard share price vesting hurdles as follows:

 

 

 

Number of Options

Vest 1

Vest 2

Vest 3

Vest 4

Vest 5

Exercise Price

Vest Hurdle

 

17 pence

17 pence

17 pence

17 pence

17 pence

Date

 

18 December 2025

18 June 2026

18 December 2026

18 June 2027

18 December 2027

Director/

PDMR

Position

VWAP

30p

45p

60p

75p

90p

Alex Appleton

CEO

        14,000,000

     2,800,000

    2,800,000

     2,800,000

2,800,000

    2,800,000

Sarah Gow

COO

        13,000,000

     2,600,000

    2,600,000

     2,600,000

    2,600,000

    2,600,000

Charlie Wood

Non Exec Chairman

           4,000,000

         800,000

         800,000

         800,000

         800,000

         800,000

Fungai Ndoro

NED

           3,000,000

         600,000

         600,000

         600,000

         600,000

         600,000

 

 

 

Number of Options

Vest 1

Vest 2

Vest 3

Vest 4

Vest 5

Exercise Price

 

 

17 pence

17 pence

17 pence

17 pence

17 pence

Date

Vest Hurdle

 

18 December 2025

18 June 2026

18 December 2026

18 June 2027

18 December 2027

VWAP

 

30p

45p

60p

75p

90p

Pierre Villeneuve

CIO

        13,000,000

         866,667

         866,667

         866,667

         866,667

    9,533,332

Consultant

 

           1,500,000

         100,000

         100,000

         100,000

         100,000

    1,100,000

 

 

 

For each of the Vest hurdles detailed above both the VWAP condition and the time condition must be satisfied in order for the relevant Options to vest (“Vesting Date”). The VWAP refers to a 5-day VWAP preceding the relevant Vesting Date. Should a Vest hurdle not be met but a subsequent Vest hurdle is satisfied then all preceding Options shall also Vest. The Options granted shall be exercisable in whole or in part at any time for 36 months from the relevant Vesting Date.

 

This announcement contains inside information for the purposes of the UK Market Abuse Regulation. The Directors take responsibility for its release.

 

Enquiries

 

Helium Ventures plc

Charlie Wood

 

+44 (0)20 3475 6834

 

Cairn Financial Advisers LLP (AQSE Corporate Adviser)

Liam Murray / Ludovico Lazzaretti

 

+44 (0)20 7213 0880

 

Tancredi Intelligent Communication (Media Relations)

 

Helium@tancredigroup.com

 

 

Forward-looking statements

Certain statements made in this announcement are forward-looking statements. These forward-looking statements are not historical facts but rather are based on the Company's current expectations, estimates, and projections about its industry; its beliefs; and assumptions. Words such as 'anticipates,' 'expects,' 'intends,' 'plans,' 'believes,' 'seeks,' 'estimates,' and similar expressions are intended to identify forward-looking statements. These statements are not a guarantee of future performance and are subject to known and unknown risks, uncertainties, and other factors, some of which are beyond the Company's control, are difficult to predict, and could cause actual results to differ materially from those expressed or forecasted in the forward-looking statements. The Company cautions security holders and prospective security holders not to place undue reliance on these forward-looking statements, which reflect the view of the Company only as of the date of this announcement. The forward-looking statements made in this announcement relate only to events as of the date on which the statements are made. The Company will not undertake any obligation to release publicly any revisions or updates to these forward-looking statements to reflect events, circumstances, or unanticipated events occurring after the date of this announcement except as required by law or by any appropriate regulatory authority.

 

 

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1

Details of the person discharging managerial responsibilities/person closely associated

a.

Name

 

A)     Alex Appleton

B)     Sarah Gow

C)     Charlie Wood

D)     Fungai Ndoro

E)     Pierre Villeneuve

 

2

Reason for notification

 

a.

Position/Status

A)     PDMR

B)     PDMR

C)     Director of the Company

D)     Director of the Company

E)     PDMR

 

 

b.

Initial notification/

Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a.

Name

Helium Ventures plc

b.

LEI

213800FTI7HOEKR9DX55

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 1 pence each

 

ISIN: GB00BLR8T846

b.

Nature of the transaction

Issue of Options

c.

Price(s) and volume(s)

 

 

Price(s)

Volume(s)

A)

17p

14,000,000

B)

17p

13,000,000

C)

17p

4,000,000

D)

17p

3,000,000

E)

17p

13,000,000

 

 

 

 

d.

Aggregated information

 

- Aggregated Volume

 

- Price

 

 

 

N/A

e.

Date of the transaction

18 June 2025

f.

Place of the transaction

AQSE

 




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