Announcement PDF RNS Number : 1065N Bango PLC 20 September 2023 20 September 2023 BANGO PLC ("Bango" or the "Company") Share Options Grant and Director/PDMR Dealings Bango (AIM: BGO), the global platform for data-driven commerce, announces that on 19 September 2023, 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 20 pence each in the capital of Bango ("Ordinary Shares") at an exercise price of 187.5 pence per share, being the closing price on 18 September 2023 (the "Exercise Price") under the Bango Employee Share Option Scheme. Name Paul Larbey Ray Anderson Anil Malhotra Matthew Garner Wayne Griffiths Darcy Antonellis Title CEO and Director Executive Chair and Director CMO and Director CFO and Director COO and PDMR Non-Executive Director Number of options 200,000 50,000 50,000 50,000 45,000 50,000 Exercise Price 187.5p 187.5p 187.5p 187.5p 187.5p 187.5p The options for Executive Directors and PDMRs 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 the Non-Executive Director 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 +44 1223 617 387 investors@bango.com Paul Larbey, CEO Matt Garner, CFO Anil Malhotra, CMO Rebecca Jamieson, IR About Bango Singer Capital Markets (Nominated Adviser and Joint Broker) +44 20 7496 3000 Stifel Nicolaus Europe Limited (Joint Broker) Harry Gooden Jen Boorer Asha Chotai Nick Adams Richard Short Ben Burnett +44 20 7710 7600 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 Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 1 Details of the person discharging responsibilities/person closely associated a) Name 2 Reason for notification a) Position/Status Chief 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 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 b) Nature of the transaction c) Price(s) and volume(s) managerial Paul Douglas Larbey Officer and Options over Ordinary Shares of 20 pence each GB00B0BRN552 Grant of Share Options pursuant to The Bango Employee Share Option Scheme. Price(s) Volume(s) 187.5p 200,000 d) Aggregated information - Aggregated volume - Price N/A Single Transaction e) Date of the transaction 19 September 2023 f) Place of the transaction Off market 1 Details of the person discharging responsibilities/person closely associated a) Name 2 Reason for notification a) Position/Status Executive Chair and Director 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 managerial Ray Anderson Options over Ordinary Shares of 20 pence each GB00B0BRN552 b) Nature of the transaction Grant of Share Options pursuant to The Bango Employee Share Option Scheme. c) Price(s) and volume(s) Price(s) Volume(s) 187.5p 50,000 d) Aggregated information - Aggregated volume - Price N/A Single Transaction e) Date of the transaction 19 September 2023 f) Place of the transaction Off market 1 Details of the person discharging responsibilities/person closely associated a) Name 2 Reason for notification a) Position/Status Chief Marketing Director 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 managerial Anil Malhotra Officer and Options over Ordinary Shares of 20 pence each GB00B0BRN552 b) Nature of the transaction Grant of Share Options pursuant to The Bango Employee Share Option Scheme c) Price(s) and volume(s) Price(s) Volume(s) 187.5p 50,000 d) Aggregated information - Aggregated volume - Price N/A Single Transaction e) Date of the transaction 19 September 2023 f) Place of the transaction Off market 1 Details of the person discharging responsibilities/person closely associated a) Name 2 Reason for notification a) Position/Status Chief Financial Director 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 managerial Matthew Jonathan Garner Officer and Options over Ordinary Shares of 20 pence each GB00B0BRN552 b) Nature of the transaction Grant of Share Options pursuant to The Bango Employee Share Option Scheme c) Price(s) and volume(s) Price(s) Volume(s) 187.5p 50,000 d) Aggregated information - Aggregated volume - Price N/A Single Transaction e) Date of the transaction 19 September 2023 f) Place of the transaction Off market 1 Details of the person discharging responsibilities/person closely associated a) Name 2 Reason for notification a) Position/Status Chief Operating 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 managerial Wayne Griffiths Officer and Options over Ordinary Shares of 20 pence each GB00B0BRN552 b) Nature of the transaction Grant of Share Options pursuant to The Bango Employee Share Option Scheme c) Price(s) and volume(s) Price(s) Volume(s) 187.5p 45,000 d) Aggregated information - Aggregated volume - Price N/A Single Transaction e) Date of the transaction 19 September 2023 f) Place of the transaction Off market 1 Details of the person discharging responsibilities/person closely associated a) Name 2 Reason for notification a) Position/Status Non-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 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 managerial Darcy Antonellis Options over Ordinary Shares of 20 pence each GB00B0BRN552 b) Nature of the transaction Grant of Share Options pursuant to The Bango PLC 2022 NonExecutive Directors Share Option Plan c) Price(s) and volume(s) Price(s) Volume(s) 187.5p 50,000 d) Aggregated information N/A Single Transaction - Aggregated volume - Price e) Date of the transaction 19 September 2023 f) Place of the transaction Off market This information is provided by RNS, the news service of the London Stock Exchange. 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