Ingenta PLC Grant of Options (7458R)
July 08 2022 - 1:00AM
UK Regulatory
TIDMING
RNS Number : 7458R
Ingenta PLC
08 July 2022
8 July 2022
Ingenta plc
(the "Company")
Grant of Options
Ingenta plc (AIM: ING) a leading provider of software and
services to the global publishing industry, announces that, on 7
July 2022, it awarded a total of 410,000 options over ordinary
shares of 10 pence each under the Company's Unapproved EMI share
option scheme (the "Options") to certain of the Company's
management team including 200,000 Options to Scott Winner, Chief
Executive Officer, and 100,000 Options to Jon Sheffield, Chief
Financial Officer, in order to incentivise delivery of the
strategic goals of the Company.
The Options will vest three years' from the date of grant and
the exercise price for the Options has been set at 81 pence per
share, being the closing middle market price on the reference date
for the option grant.
The notifications below, made in accordance with the
requirements of the UK Market Abuse Regulation, provide further
detail.
For further information please contact:
Ingenta plc Tel: 01865 397 800
Scott Winner
Jon Sheffield
Cenkos Securities plc Tel: 0207 397 8900
Nicholas Wells
Katy Birkin
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Scott Winner
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Chief Executive Officer
---------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Ingenta plc
---------------------------- -------------------------------------
b) LEI 213800QU4IVLTQZL3T37
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 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)
Nil 200,000
----------
---------------------------- -------------------------------------
d) Aggregated information N/A -single transaction
- Aggregated volume
- Price
---------------------------- -------------------------------------
e) Date of the transaction 7 July 2022
---------------------------- -------------------------------------
f) Place of the transaction XOFF
---------------------------- -------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jon Sheffield
---------------------------- -------------------------------------
Reason for the notification
2
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
---------------------------- -------------------------------------
b) Initial notification Initial
/Amendment
---------------------------- -------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Ingenta plc
---------------------------- -------------------------------------
b) LEI 213800QU4IVLTQZL3T37
---------------------------- -------------------------------------
Details of the transaction(s): section to be repeated
4 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)
Nil 100,000
----------
---------------------------- -------------------------------------
d) Aggregated information N/A - single transaction
- Aggregated volume
- Price
---------------------------- -------------------------------------
e) Date of the transaction 7 July 2022
---------------------------- -------------------------------------
f) Place of the transaction XOFF
---------------------------- -------------------------------------
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END
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