Applied Graphene Materials PLC Exercise of Share Options and PDMR Dealing (0252H)
August 12 2016 - 1:38AM
UK Regulatory
TIDMAGM
RNS Number : 0252H
Applied Graphene Materials PLC
12 August 2016
12 August 2016
Applied Graphene Materials plc
("Applied Graphene Materials", the "Group" or the "Company")
Exercise of share options, Director/PDMR Dealing and Total
Voting Rights
Applied Graphene Materials, the producer of specialty graphene
materials, announces that it received notification from Oliver
Lightowlers, Chief Financial Officer, of the exercise today of
166,204 EMI share options, granted on 21 October 2013, at an
exercise price of GBP0.583 per ordinary share. Consequently, the
Company will allot 166,204 new ordinary shares of 2 pence each
("Ordinary Shares") to satisfy the exercise of these share options.
As a result of this exercise of share options, Oliver Lightowlers'
shareholding in the Company will increase to 206,081 Ordinary
Shares, being approximately 0.9% of the enlarged issued share
capital.
Application will be made to the London Stock Exchange for these
166,204 new Ordinary Shares, which will rank pari passu with the
existing Ordinary Shares, to be admitted to trading on AIM and
admission is expected to occur at 8.00 a.m. on 18 August 2016.
In accordance with the FCA's Disclosure and Transparency Rules,
following the above allotment, the Company's issued share capital
will consist of 22,038,755 Ordinary Shares. The Company does not
hold any Ordinary Shares in Treasury.
The figure of 22,038,755 Ordinary Shares should be used by
shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, the Company under the FCA's
Disclosure and Transparency Rules.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
Ends
For further information, please contact:
Applied Graphene Materials +44 (0) 1642 438 214
Jon Mabbitt, Chief Executive Officer
Oliver Lightowlers, Chief Financial Officer
N+1 Singer +44 (0) 207 496 3000
Richard Lindley / Nick Owen
Hudson Sandler +44 (0) 207 796 4133
Charlie Jack / Emily Dillon
Notification of dealing form
1. Details of PDMR / person closely associated
with them ("PCA")
--- -----------------------------------------------------------
a) Name Oliver Lightowlers
--- ------------------------------ ---------------------------
b) Position Chief Financial Officer
/ status
--- ------------------------------ ---------------------------
c) Initial Initial notification
notification
/ amendment
--- ------------------------------ ---------------------------
2. 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 Ordinary Shares
of the
financial
instrument
--- ------------------------------ ---------------------------
b) Nature Exercise of Options
of the
transaction
--- ------------------------------ ---------------------------
c) Price(s) Price(s) Volume(s)
and volume(s) ---------- ----------
GBP0.583 166,204
---------- ----------
--- ------------------------------ ---------------------------
d) Aggregated N/A - single transaction
information
* Aggregated volume
* Price
--- ------------------------------ ---------------------------
e) Date of 11 August 2016
the transaction
--- ------------------------------ ---------------------------
f) Place of London Stock Exchange, AIM
the transaction
--- ------------------------------ ---------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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