NFT Investments PLC - Grant of Options

Announcement provided by

06/02/2023 07:00

RNS Number : 9480O

NFT Investments PLC

06 February 2023

The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014.

Press release

6 February 2023

NFT Investments PLC

("NFT Investments" or "the Company")

Grant of Options

NFT Investment PLC (AQSE: NFT), an investment firm specialising in the market for non-fungible tokens ("NFTs"), announces that on 3 February 2023 it granted in aggregate 85,000,000 options and warrants over ordinary shares of £0.001 each in the capital of the Company ("Ordinary Shares") to directors (or their respective service company), a senior manager and an adviser. The grants made to directors and senior management or their service companies were as follows:

Jonathan Bixby	30,000,000
Mike Edwards	15,000,000
Nick Lyth	15,000,000
Jonathan Hives	5,000,000
Tim Le Druillenec	5,000,000
Ali Saheli	7,500,000

The options and warrants have an exercise price of £0.01 per Ordinary Share, being the mid-market closing price on the date of grant. One third vest immediately, with the remainder vesting over a two year period at a rate of 1/24^th per month.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities / person closely associated

Name

1. Toro Consulting Ltd

2. Marallo Holdings Inc.

3. Nick Lyth

4. Jonathan Hives

5. Tim Le Druillenec

6. Expon Labs Inc.

Reason for the Notification

Position/status

1. Person closely associated with Jonathan Bixby

2. Person closely associated with Mike Edwards

3. Nick Lyth, director

4. Jonathan Hives, non-executive director

5. Tim Le Druillenec, non-executive director

6. Person closely associated with Ali Saheli, senior manager

Initial notification / Amendment

Initial notification

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

Name

NFT Investments PLC

LEI

984500E15WF052FFEB19

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

Description of the Financial instrument, type of instrument

Ordinary Shares of £0.001 each

Identification Code

GB00BMW34204

Nature of the transaction

Grant of Options

Price(s) and volume(s)

	Price(s)	Volume(s)
1.	£0.01	30,000,000
2.	£0.01	15,000,000
3.	£0.01	15,000,000
4.	£0.01	5,000,000
5.	£0.01	5,000,000
6.	£0.01	7,500,000

Aggregated information:

· Aggregated volume

·· Price

N/A single transaction

Date of the transaction

2 February 2023

Place of the Transaction

Outside a trading venue

The Directors of NFT Investments take responsibility for this announcement.

For further information please contact:

NFT Investments
Jonathan Bixby Executive Chairman	via Tancredi +44 207 887 7633
First Sentinel
Corporate Adviser Brian Stockbridge	+44 7876 888 011
Tennyson Securities
Corporate Broker Peter Krens	+44 207 186 9030
Tancredi Intelligent Communication Media Relations
Gabriela Amaya Garcia Charlie Hobbs nftinvestments@tancredigroup.com	+44 7915 035 294 +44 7897 557 112

About NFT Investments:

NFT Investments PLC is an incubator specialising in the market for non-fungible tokens ("NFTs") and is the first ever NFT vehicle to list in a major jurisdiction worldwide. The Company invests in a diversified portfolio of NFTs, cryptocurrency, and/or in companies or funds which have exposure to NFT or blockchain technology. The Company's leadership team have an extensive track record in the cryptocurrency sector and previously founded Argo Blockchain PLC, a global crypto miner. NFT Investments is headquartered in London, UK and its shares are listed on the Aquis Stock Exchange Growth Market under the ticker symbol NFT. https://www.nftinvest.pro/

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NFT Investments PLC - Grant of Options