Ideagen PLC Issue of Shares under Share Incentive Plan and TVR (9241O)

TIDMIDEA

RNS Number : 9241O

Ideagen PLC

22 May 2018

Ideagen PLC

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

Issue of shares under the Share Incentive Plan 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 5,483 new ordinary shares of 1 penny each in the capital of the Company ("Ordinary Shares") following the purchase of 5,212 Ordinary Shares (the "Partnership Shares") by a number of employees under the Company's Share Incentive Plan ("SIP") and 271 Ordinary Shares following the re-investment of dividends received under the SIP (the "Dividend Re-investment Shares"). The new Partnership Shares were purchased at 119.5 pence each being the closing mid-market share price on Friday 11(th) May 2018 and the new Dividend Re-investment Shares were purchased at 113.5 pence each being the closing mid-market price on 2(nd) May 2018.

Application has been made to the London Stock Exchange for the 5,483 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 29(th) May 2018.

After Admission, the total number of Ordinary Shares in issue will be 202,753,933 and the total number of voting rights will therefore be 202,753,933. 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, Graeme Spenceley, Barney Kent and Ben Dorks 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 Share Incentive Plan. These directors now have the following interests in the share capital of the company.

 
 Executive           Previous shareholding   New shareholding      % of issued 
  Director                                                       share capital 
                                                                          held 
------------------  ----------------------  -----------------  --------------- 
 David Hornsby                   8,648,853          8,648,856       4.27% 
------------------  ----------------------  -----------------  --------------- 
 Graeme Spenceley                  827,040            827,043       0.41% 
------------------  ----------------------  -----------------  --------------- 
 Barney Kent                     1,976,980          1,976,983       0.98% 
------------------  ----------------------  -----------------  --------------- 
 Ben Dorks                       1,699,320          1,699,323       0.84% 
------------------  ----------------------  -----------------  --------------- 
 

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 
Graeme Spenceley, Finance Director 
 
finnCap Limited                       020 7220 0500 
Stuart Andrews/Henrik Persson/James 
 Thompson (Nomad) 
Stephen Norcross (Corporate 
 Broking) 
 
 
 

About Ideagen plc

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

Ideagen is a supplier of Information Management software with operations in the UK, the United States and the Middle East. The Company specialises in GRC (Governance, Risk and Compliance) and Content and Clinical solutions with a primary focus on organisations operating within highly regulated industries. With an excellent portfolio of software products, Ideagen is able to provide complete information lifecycle solutions that enable organisations to reduce risk, meet their regulatory and compliance standards, helping them to reduce costs and improve efficiency.

The Group has a customer base of over 3,000 organisations using the Ideagen suite of products, including many blue chip names such as BAE Systems, Emirates, Shell and the European Central Bank as well as 150 hospitals in the UK and US.

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) 
                                                               113.5p    3 
d)  Aggregated information:                                    3 ordinary shares of 1p each purchased at 113.5p per 
     -- Aggregated volume                                      share 
     -- Price 
e)  Date of the transaction                                   22 May 2018 
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) 
                                                               113.5p    3 
d)  Aggregated information:                                    3 ordinary shares of 1p each purchased at 113.5p per 
     -- Aggregated volume                                      share 
     -- Price 
e)  Date of the transaction                                   22 May 2018 
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) 
                                                               113.5p    3 
d)  Aggregated information:                                    3 ordinary shares of 1p each purchased at 113.5p per 
     -- Aggregated volume                                      share 
     -- Price 
e)  Date of the transaction                                   22 May 2018 
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) 
                                                               113.5p    3 
d)  Aggregated information:                                    3 ordinary shares of 1p each purchased at 113.5p per 
     -- Aggregated volume                                      share 
     -- Price 
e)  Date of the transaction                                   22 May 2018 
f)  Place of the transaction                                  London Stock Exchange AIM market (XLON) 
 

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May 22, 2018 10:59 ET (14:59 GMT)