Announcement PDF RNS Number : 2491E Bango PLC 09 March 2022 09 March 2022 BANGO PLC ("Bango") Grant of Share Options and Director/PDMR Shareholding Bango (AIM: BGO), the global platform for data-driven commerce, announces that on 08 March 2022, in line with the established policy of allocating employee share options, the following Directors and PDMRs were granted options to subscribe for ordinary shares of 20p each in the Company ("Ordinary Shares") at an exercise price of 177.5 pence per Ordinary Share, being the closing price on 08 March 2022. Director Paul Larbey Ray Anderson Anil Malhotra Matthew Garner Eric Peacock Frank Bury Marcus Weldon Lisa Gansky Title CEO Executive Chair CMO CFO Senior Independent Non-Executive Director Non-Executive Director Non-Executive Director Non-Executive Director Number of options 100,000 50,000 50,000 50,000 50,000 Exercise Price 177.5p 177.5p 177.5p 177.5p 177.5p 50,000 50,000 50,000 177.5p 177.5p 177.5p The options for Executive Directors vest over a three year period, in twelve equal instalments, one twelfth each quarter, and may be exercised up to the tenth anniversary of the date of grant. The options have been granted as part of The Bango Employee Share Option Scheme. The options for Non-Executive Directors vest after 4 years in one instalment. The options have been granted as part of the Bango PLC 2022 Non-Executive Directors Share Option Plan. Contact Details: Bango PLC FTI Consulting Liberum Broker) (Nomad Tel. +44 1223 617 387 Tel. +44 203 727 1000 Tel. +44 20 3100 2000 and E. investors@bango.com Paul Larbey, CEO Matt Garner, CFO Anil Malhotra, CMO Rebecca Jamieson, IR Rob Mindell Charlotte Stephen Cameron Duncan James Greenwood Ed Phillips Will King About Bango The world's largest online merchants, including Amazon (NASDAQ: AMZN), Google (NASDAQ: GOOG) and Microsoft (NASDAQ: MSFT), use Bango technology to acquire more paying users. Bango has developed unique purchase behavior technology that enables millions more users to buy the products and services they want, using innovative methods of payment including carrier billing, digital wallets and subscription bundling. Bango harnesses this purchase activity into valuable marketing segments, called Bango Audiences. Merchants use these audiences to target their marketing at paying customers based on their purchase behavior. Better targeting increases spend through the Bango payments business, in turn generating more data insights, creating a powerful virtuous circle that drives continuous growth. Everyone connected to the Bango Platform thrives as the virtuous circle grows. Bango, the technology behind every payment choice. For more information, visit www.bangoinvestor.com and follow our twitter account @bangoinvestor 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 2 Reason for notification a) Position/Status Chief Executive Officer and PDMR b) Initial notification/Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Paul Douglas Larbey Bango PLC b) LEI 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 Options under the Bango Share Option Plan Identification code GB00B0BRN552 b) Nature of the transaction Award of Share Options c) Price(s) and volume(s) Price(s) Volume(s) 177.5p 100,000 d) 213800V5MWHQCL7RF574 Aggregated information - Aggregated volume - Price N/A Single Transaction e) Date of the transaction 08 March 2022 f) Place of the transaction London Stock Exchange, AIM 1 Details of the person discharging managerial responsibilities/person closely associated a) Name 2 Reason for notification a) Position/Status Executive Chair and PDMR b) Initial notification/Amendment Initial Notification Ray Anderson 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Bango PLC b) LEI 213800V5MWHQCL7RF574 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 Options under the Bango Share Option Plan Identification code GB00B0BRN552 b) Nature of the transaction Award of Share Options c) Price(s) and volume(s) Price(s) Volume(s) 177.5p 50,000 d) Aggregated information - Aggregated volume - Price N/A Single Transaction e) Date of the transaction 08 March 2022 f) Place of the transaction London Stock Exchange, AIM 1 Details of the person discharging managerial responsibilities/person closely associated a) Name 2 Reason for notification Anil Malhotra a) Position/Status Chief Marketing Officer and PDMR b) Initial notification/Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Bango PLC b) LEI 213800V5MWHQCL7RF574 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 Options under the Bango Share Option Plan GB00B0BRN552 b) Nature of the transaction Award of Share Options c) Price(s) and volume(s) Price(s) Volume(s) 177.5p 50,000 d) Aggregated information - Aggregated volume - Price N/A Single Transaction e) Date of the transaction 08 March 2022 f) Place of the transaction London Stock Exchange, AIM 1 Details of the person discharging managerial responsibilities/person closely associated a) Name Matthew Jonathan Garner 2 Reason for notification a) Position/Status Chief Financial PDMR b) Initial notification/Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Bango PLC b) LEI 213800V5MWHQCL7RF574 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 Officer Options under the Bango Share Option Plan GB00B0BRN552 b) Nature of the transaction Award of Share Options c) Price(s) and volume(s) Price(s) Volume(s) 177.5p 50,000 d) Aggregated information - Aggregated volume - Price and N/A Single Transaction e) Date of the transaction 08 March 2022 f) Place of the transaction London Stock Exchange, AIM 1 Details of the person discharging managerial responsibilities/person closely associated a) Name 2 Reason for notification a) Position/Status Senior Independent NonExecutive Director and PDMR b) Initial notification/Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Bango PLC b) LEI 213800V5MWHQCL7RF574 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 Options under the Bango PLC 2022 Non-Executive Directors Share Option Plan Identification code GB00B0BRN552 b) Nature of the transaction Award of Share Options c) Price(s) and volume(s) Price(s) Volume(s) 177.5p 50,000 d) William Eric Peacock Aggregated information - Aggregated volume N/A Single Transaction - Price e) Date of the transaction 08 March 2022 f) Place of the transaction London Stock Exchange, AIM 1 Details of the person discharging managerial responsibilities/person closely associated a) Name 2 Reason for notification a) Position/Status Non-Executive PDMR b) Initial notification/Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Bango PLC b) LEI 213800V5MWHQCL7RF574 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 Options under the Bango PLC 2022 Non-Executive Directors Share Option Plan Identification code GB00B0BRN552 b) Nature of the transaction Award of Share Options c) Price(s) and volume(s) Price(s) Volume(s) 177.5p 50,000 Frank Simon Bury Director and d) Aggregated information - Aggregated volume - Price N/A Single Transaction e) Date of the transaction 08 March 2022 f) Place of the transaction London Stock Exchange, AIM 1 Details of the person discharging managerial responsibilities/person closely associated a) Name 2 Reason for notification a) Position/Status Non-Executive PDMR b) Initial notification/Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Bango PLC b) LEI 213800V5MWHQCL7RF574 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 Options under the Bango PLC 2022 Non-Executive Directors Share Option Plan Identification code GB00B0BRN552 Marcus Karl Weldon Director and b) Nature of the transaction Award of Share Options c) Price(s) and volume(s) Price(s) Volume(s) 177.5p 50,000 d) Aggregated information - Aggregated volume - Price N/A Single Transaction e) Date of the transaction 08 March 2022 f) Place of the transaction London Stock Exchange, AIM 1 Details of the person discharging managerial responsibilities/person closely associated a) Name 2 Reason for notification a) Position/Status Non-Executive PDMR b) Initial notification/Amendment Initial Notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Bango PLC b) LEI 213800V5MWHQCL7RF574 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of Lisa Gansky Director and transaction; (iii) each date; and (iv) each place where transactions have been conducted Description of the financial instrument, type of instrument Options under the Bango PLC 2022 Non-Executive Directors Share Option Plan Identification code GB00B0BRN552 b) Nature of the transaction Award of Share Options c) Price(s) and volume(s) Price(s) Volume(s) 177.5p 50,000 a) d) Aggregated information - Aggregated volume - Price N/A Single Transaction e) Date of the transaction 08 March 2022 f) Place of the transaction London Stock Exchange, AIM This information is provided by RNS, the news service of the London Stock Exchange. 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