Ideagen PLC Issue of Shares, Director Dealings and TVR (9651V)

TIDMIDEA

RNS Number : 9651V

Ideagen PLC

11 April 2019

Ideagen PLC

("Ideagen," "the Company" or the "Group")

Issue of new shares under the Share Incentive Plan, Director Dealings and Total Voting Rights

Ideagen PLC (AIM: IDEA), a leading supplier of Information Management Software to highly regulated industries, announces that it has allotted a total of 11,409 new ordinary shares of 1 penny each in the capital of the Company ("Ordinary Shares") following the purchase of 10,924 Ordinary Shares by a number of employees under the Company's Share Incentive Plan ("SIP") and the purchase of 485 Ordinary Shares following the automatic re-investment of dividends received in respect of shares held in the SIP.

Application has been made to the London Stock Exchange for the 11,409 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at 8.00 a.m. on 17 April 2019.

After Admission, the total number of Ordinary Shares in issue will be 219,784,656 and the total number of voting rights will therefore be 219,784,656. This figure may 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 share capital of the Company under the FCA's Disclosure and Transparency Rules.

Each of the executive directors of the Company; David Hornsby, Ben Dorks, Graeme Spenceley and Barney Kent have purchased 3 Ordinary Shares as part this share allotment resulting from the automatic re-investment of dividends received on their shares held in the SIP. These directors now have the following interests in the share capital of the company.

 
 Executive Director    Previous shareholding   New shareholding   % of issued share 
                                                                       capital held 
 David Hornsby                     8,650,063          8,650,066         3.9% 
                      ----------------------  -----------------  ------------------ 
 Ben Dorks                         2,000,530          2,000,533         0.9% 
                      ----------------------  -----------------  ------------------ 
 Graeme Spenceley                    828,250            828,253         0.4% 
                      ----------------------  -----------------  ------------------ 
 Barney Kent                       2,278,190          2,278,193         1.0% 
                      ----------------------  -----------------  ------------------ 
 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

Enquiries:

 
Ideagen plc                          01629 699100 
David Hornsby, Executive Chairman 
Ben Dorks, Chief Executive 
Graeme Spenceley, Finance Director 
 
finnCap Limited                      020 7220 0500 
Henrik Persson/James Thompson 
 (Nomad) 
Alice Lane (ECM) 
Canaccord Genuity                    020 7523 8000 
Simon Bridges 
Ben Griffiths 
Jack Haynes 
 

About Ideagen plc

Ideagen is a UK-headquartered, global technology company quoted on the London Stock Exchange AIM market (Ticker: IDEA.L).

The Group provides software and services to organisations operating within highly regulated industries such as aviation, banking and finance and life science, with its main operational premises spread throughout the UK, EU, US, Middle East and SE Asia.

With an excellent portfolio of software products including Q-Pulse, Coruson, Pentana Audit and PleaseReview, Ideagen helps its clients reduce costs, improve operational efficiency, strengthen compliance and oversight and anticipate and manage every detail of risk.

Currently, more than 4,700 organisations use Ideagen's products including seven of the top 10 UK accounting firms, all of the top aerospace and defence companies and 75% of the world's leading pharmaceutical firms.

Ideagen's diverse and varied customer base includes many well-known, global brands such as British Airways, Aggreko, BAE, Ryanair, US Navy, KLM, BBVA, Bank of New York, Commerzbank, Meggitt, Heineken, Johnson Matthey, Haeco Group and European Central Bank. As well as this, Ideagen counts 180 hospitals across the UK and US amongst its client base.

For further information please visit www.ideagen.com.

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                                                      David Hornsby 
2.  Reason for the Notification 
a)  Position/status                                           Executive Chairman 
b)  Initial notification/Amendment                            Initial notification 
3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                      Ideagen plc 
b)  LEI                                                       213800KS1MLITOVNYC85 
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 Financial instrument, type of          Ordinary Shares of 1p each 
    instrument 
    Identification code                                       GB00B0CM0C50 
b)  Nature of the transaction                                 Purchase of Ordinary Shares 
c)  Price(s) and volume(s)                                    Price(s)  Volume(s) 
                                                               144p      3 
d)  Aggregated information:                                    3 ordinary shares of 1p each purchased at 144p per 
     -- Aggregated volume                                      share 
     -- Price 
e)  Date of the transaction                                   10 April 2019 
f)  Place of the transaction                                  London Stock Exchange AIM market (XLON) 
 
 
1.  Details of the person discharging managerial responsibilities / person closely associated 
a)  Name                                                      Graeme Spenceley 
2.  Reason for the Notification 
a)  Position/status                                           CFO 
b)  Initial notification/Amendment                            Initial notification 
3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                      Ideagen plc 
b)  LEI                                                       213800KS1MLITOVNYC85 
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 Financial instrument, type of          Ordinary Shares of 1p each 
    instrument 
    Identification code                                       GB00B0CM0C50 
b)  Nature of the transaction                                 Purchase of Ordinary Shares 
c)  Price(s) and volume(s)                                    Price(s)  Volume(s) 
                                                               144p      3 
d)  Aggregated information:                                    3 ordinary shares of 1p each purchased at 144p per 
     -- Aggregated volume                                      share 
     -- Price 
e)  Date of the transaction                                   10 April 2019 
f)  Place of the transaction                                  London Stock Exchange AIM market (XLON) 
 
 
1.  Details of the person discharging managerial responsibilities / person closely associated 
a)  Name                                                      Ben Dorks 
2.  Reason for the Notification 
a)  Position/status                                           CEO 
b)  Initial notification/Amendment                            Initial notification 
3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                      Ideagen plc 
b)  LEI                                                       213800KS1MLITOVNYC85 
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 Financial instrument, type of          Ordinary Shares of 1p each 
    instrument 
    Identification code                                       GB00B0CM0C50 
b)  Nature of the transaction                                 Purchase of Ordinary Shares 
c)  Price(s) and volume(s)                                    Price(s)  Volume(s) 
                                                               144p      3 
d)  Aggregated information:                                    3 ordinary shares of 1p each purchased at 144p per 
     -- Aggregated volume                                      share 
     -- Price 
e)  Date of the transaction                                   10 April 2019 
f)  Place of the transaction                                  London Stock Exchange AIM market (XLON) 
 
 
1.  Details of the person discharging managerial responsibilities / person closely associated 
a)  Name                                                      Barnaby Kent 
2.  Reason for the Notification 
a)  Position/status                                           Chief Operating Officer 
b)  Initial notification/Amendment                            Initial notification 
3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer 
     or auction monitor 
a)  Name                                                      Ideagen plc 
b)  LEI                                                       213800KS1MLITOVNYC85 

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 Financial instrument, type of          Ordinary Shares of 1p each 
    instrument 
    Identification code                                       GB00B0CM0C50 
b)  Nature of the transaction                                 Purchase of Ordinary Shares 
c)  Price(s) and volume(s)                                    Price(s)  Volume(s) 
                                                               144p      3 
d)  Aggregated information:                                    3 ordinary shares of 1p each purchased at 144p per 
     -- Aggregated volume                                      share 
     -- Price 
e)  Date of the transaction                                   10 April 2019 
f)  Place of the transaction                                  London Stock Exchange AIM market (XLON) 
 

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April 11, 2019 12:06 ET (16:06 GMT)