Ingenta PLC Grant of Options (2761W)
December 10 2019 - 1:01AM
UK Regulatory
TIDMING
RNS Number : 2761W
Ingenta PLC
10 December 2019
10 December 2019
Ingenta plc
(the "Company")
Grant of Options
The Company notifies that, on 9 December 2019, it has made the
following grants of options over ordinary shares of 10 pence each
("Options") under the Company's EMI share option scheme to Scott
Winner, Chief Executive Officer of the Company, and Jon Sheffield,
Chief Financial Officer of the Company, in order to incentivise
delivery of the strategic goals of the business. Details of the
grants are set out below:
Name New Options granted
Jon Sheffield 204,082
Scott Winner 340,136
The Options will vest in three years' time subject to
achievement of EBITDA performance targets set by the Board. The
exercise price for the Options has been set at 73.5 pence per
share, being the closing middle market price on the reference date
for the option grant.
For further information please contact:
Ingenta plc Tel: 01865 397 800
Scott Winner
Jon Sheffield
Cenkos Securities plc Tel: 0207 397 8900
Nicholas Wells
Harry Hargreaves
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 the Options over ordinary Shares of 10p
financial instrument, each
type of instrument
Identification code ISIN: GB00B3BDTG73
---------------------------- -------------------------------------
b) Nature of the transaction Grant of options
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
- 204,082
----------
---------------------------- -------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
---------------------------- -------------------------------------
e) Date of the transaction 9 December 2019
---------------------------- -------------------------------------
f) Place of the transaction Outside trading venue
---------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Scott Winner
---------------------------- -------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive 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 the Options over ordinary Shares of 10p
financial instrument, each
type of instrument
Identification code ISIN: GB00B3BDTG73
---------------------------- -------------------------------------
b) Nature of the transaction Grant of options
---------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
- 340,136
----------
---------------------------- -------------------------------------
d) Aggregated information N/A
- Aggregated volume
- Price
---------------------------- -------------------------------------
e) Date of the transaction 9 December 2019
---------------------------- -------------------------------------
f) Place of the transaction Outside trading venue
---------------------------- -------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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