Ilika plc Grant of Long Term Incentive Plan (9297N)
January 24 2019 - 1:00AM
UK Regulatory
TIDMIKA
RNS Number : 9297N
Ilika plc
24 January 2019
Ilika plc
('Ilika,' the 'Company,' or the 'Group')
Grant of Long Term Incentive Plan
Ilika (AIM: IKA), a pioneer in solid-state battery technology,
announces that it yesterday granted nominal value options over
2,213,393 ordinary shares of 1p each in the Company to executive
directors under the 2018 Long Term Incentive Plan.
The Options represent in aggregate 2.198 per cent of the
existing issued share capital.
Details of the Options
The following options were issued under the Company's recently
approved Long Term Incentive Plan 2018 with each award vesting on
the achievement of certain performance targets over a three-year
period (details of which were provided in the Notice of AGM,
Appendix 1):
Director Number of options Total number of Per cent. of current
granted Options now held issued share capital
Graeme Purdy 1,127,777 2,323,587 2.307%
Brian Hayden 712,394 1,293,605 1.284%
Steve Boydell 373,222 618,668 0.614%
Graeme Purdy holds 734,427 Ordinary shares representing 0.71% of
current issued share capital and Steve Boydell holds 12,000
Ordinary shares representing 0.01% of current issued share capital.
Brian Hayden holds 426,300 Preference Shares.
Details of the full notifications received by the Company are
set out below:
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Graeme Purdy
--------------------------------------- -----------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status Chief Executive
--------------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Ilika plc
--------------------------------------- -----------------------------------------
b) LEI 213800TMDNIE3Z8XXD26
--------------------------------------- -----------------------------------------
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
Identification code GB00B608Z994
b) Nature of the transaction Grant of options under the 2018 Long
Term Incentive Plan
--------------------------------------- -----------------------------------------
c) Price(s) and volume(s)
------------------ -------------------
Price(s) Volume(s)
------------------ -------------------
1p 1,127,777
------------------ -------------------
d) Aggregated information
- Aggregated volume 1,127,777
- Price GBP11,277.77
e) Date of the transaction 23.01.19
--------------------------------------- -----------------------------------------
f) Place of the transaction Off Market
--------------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------------------
a) Name Brian Hayden
--------------------------------------- -----------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status Chief Scientific Officer
--------------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Ilika plc
--------------------------------------- -----------------------------------------
b) LEI 213800TMDNIE3Z8XXD26
--------------------------------------- -----------------------------------------
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
Identification code GB00B608Z994
b) Nature of the transaction Grant of options under the 2018 Long
Term Incentive Plan
--------------------------------------- -----------------------------------------
c) Price(s) and volume(s)
------------------ -------------------
Price(s) Volume(s)
------------------ -------------------
1p 712,394
------------------ -------------------
d) Aggregated information
- Aggregated volume 712,394
- Price GBP7,123.94
e) Date of the transaction 23.01.19
--------------------------------------- -----------------------------------------
f) Place of the transaction Off Market
--------------------------------------- -----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
----------------------------------------------------------------------------------
a) Name Steve Boydell
--------------------------------------- -----------------------------------------
2 Reason for the notification
----------------------------------------------------------------------------------
a) Position/status Finance Director
--------------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Ilika plc
--------------------------------------- -----------------------------------------
b) LEI 213800TMDNIE3Z8XXD26
--------------------------------------- -----------------------------------------
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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
Identification code GB00B608Z994
b) Nature of the transaction Grant of options under the 2018 Long
Term Incentive Plan
--------------------------------------- -----------------------------------------
c) Price(s) and volume(s)
------------------ -------------------
Price(s) Volume(s)
------------------ -------------------
1p 373,222
------------------ -------------------
d) Aggregated information
- Aggregated volume 373,222
- Price GBP3,732.22
e) Date of the transaction 23.01.19
--------------------------------------- -----------------------------------------
f) Place of the transaction Off Market
--------------------------------------- -----------------------------------------
Ilika plc
Graeme Purdy, Chief Executive
Steve Boydell, Finance Director +44 (0)23 8011 1400
Liberum Capital Limited
Andrew Godber, Cameron Duncan,
Trystan Cullen, William Hall +44 (0) 20 3100 2000
Walbrook PR Ltd +44 (0)20 7933 8780 or ilika@walbrookpr.com
Paul Cornelius Mob: +44 (0)7827 879 460
Lianne Cawthorne Mob: +44 (0)7584 391 303
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END
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