Ingenta PLC Grant of Options (4770R)
September 21 2017 - 9:10AM
UK Regulatory
TIDMING
RNS Number : 4770R
Ingenta PLC
21 September 2017
21 September 2017
Ingenta plc
(the "Company")
Grant of Options
The Company notifies that, on 18 September 2017, it granted a
total of 65,000 options over ordinary shares of 10 pence each
("Options") under the Company's EMI share option scheme to Jon
Sheffield and Kathryn Layland in order to incentivise delivery of
the strategic goals of the business. Details of the grants are set
out below:
Name Existing Options New Options granted
held
Jon Sheffield 15,000 35,000
Kathryn Layland - 30,000
The Options will vest in three equal tranches on 31 December
2018, 31 December 2019 and 31 December 2020, subject to achievement
of financial performance targets set by the Board. The exercise
price for the Options has been set at GBP1.56, being the closing
mid-market price on the date of grant.
For further information please contact:
David Montgomery
Jon Sheffield
Ingenta plc, Tel: 01865 397 800
Nicholas Wells
Elizabeth Bowman
Cenkos Securities plc, Tel: 0207 397 8900
ANNEX
Template for 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 Jon Sheffield
--- ------------------------- -----------------------------
2 Reason for the notification
--- --------------------------------------------------------
a) Position/status Chief Financial Officer
--- ------------------------- -----------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------
a) Name Ingenta plc
--- ------------------------- -----------------------------
b) LEI 213800QU4IVLTQZL3T37
--- ------------------------- -----------------------------
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 Options over ordinary Shares
the financial of 10p each
instrument, type
of instrument
ISIN: GB00B3BDTG73
Identification
code
--- ------------------------- -----------------------------
b) Nature of the Grant of options
transaction
--- ------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
- 35,000
---------- ----------
--- ------------------------- -----------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- ------------------------- -----------------------------
e) Date of the transaction 2017-09-18
--- ------------------------- -----------------------------
f) Place of the transaction Outside trading venue
--- ------------------------- -----------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- --------------------------------------------------------
a) Name Kathryn Layland
--- ------------------------- -----------------------------
2 Reason for the notification
--- --------------------------------------------------------
a) Position/status Executive Vice President
of Business Development
--- ------------------------- -----------------------------
b) Initial notification Initial
/Amendment
--- ------------------------- -----------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- --------------------------------------------------------
a) Name Ingenta plc
--- ------------------------- -----------------------------
b) LEI 213800QU4IVLTQZL3T37
--- ------------------------- -----------------------------
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 Options over ordinary Shares
the financial of 10p each
instrument, type
of instrument
ISIN: GB00B3BDTG73
Identification
code
--- ------------------------- -----------------------------
b) Nature of the Grant of options
transaction
--- ------------------------- -----------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
- 30,000
---------- ----------
--- ------------------------- -----------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
--- ------------------------- -----------------------------
e) Date of the transaction 2017-09-18
--- ------------------------- -----------------------------
f) Place of the transaction Outside trading venue
--- ------------------------- -----------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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