Amino Technologies PLC Extension of Option Exercise Period (4533Q)
November 29 2016 - 7:50AM
UK Regulatory
TIDMAMO
RNS Number : 4533Q
Amino Technologies PLC
29 November 2016
29 November 2016
AMINO TECHNOLOGIES PLC
("Amino", the "Company" or the "Group")
Extension of Option Exercise Period
Amino Technologies plc (LSE: AMO), the Cambridge-based provider
of digital entertainment solutions for IPTV, Internet TV and
in-home multimedia distribution, announces that the Company's
Remuneration Committee has extended the exercise period of 50,000
options ("Options") over ordinary shares of 1 pence each in the
capital of the Company ("Ordinary Shares") granted on 29 December
2006 to Keith Todd (Non-Executive Chairman) from 29 December 2016
to 31 March 2017. The exercise price of the Options remains 125
pence and no other amendments have been made to the terms of the
Options.
For further information please contact:
Amino Technologies PLC +44 (0)1954 234100
Donald McGarva, Chief Executive Officer
Mark Carlisle, Chief Financial Officer
finnCap Ltd (NOMAD and Joint Broker) +44 (0)20 7220 0500
Matt Goode / Carl Holmes / Simon Hicks (Corporate Finance)
Simon Johnson (Corporate Broking)
Canaccord Genuity Limited (Joint Broker and Financial Adviser) +44 (0)20 7523 8000
Simon Bridges / James Craven / Emma Gabriel
FTI Consulting LLP (Financial PR) +44 (0)20 3727 1000
Chris Lane / Alex Le May / Darius Alexander
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 Keith Todd
--- ------------------------------- ------------------------------------
2. Reason for the Notification
--- ---------------------------------------------------------------------
a) Position/status Non-Executive Chairman
--- ------------------------------- ------------------------------------
b) Initial notification/Amendment Initial notification
--- ------------------------------- ------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------
a) Name Amino Technologies PLC
--- ------------------------------- ------------------------------------
b) LEI n/a
--- ------------------------------- ------------------------------------
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 Options over ordinary shares of 1
Financial instrument, pence each
type of instrument
---
Identification code n/a
--- ------------------------------- ------------------------------------
b) Nature of the transaction Extension of option exercise period
to 31 March 2017
--- ------------------------------- ------------------------------------
c) Price(s) and volume(s) Exercise price(s) Volume(s)
------------------ ----------
125p 50,000
------------------ ----------
--- ------------------------------- ------------------------------------
d) Aggregated information: 50,000 Options
* Aggregated volume Exercise price: 125p
* Price
--- ------------------------------- ------------------------------------
e) Date of the transaction 28 November 2016
--- ------------------------------- ------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------------- ------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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