Ingenta PLC Grant of Options (4770R)

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: [phone]

Nicholas Wells

Elizabeth Bowman

Cenkos Securities plc, Tel: [phone]

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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September 21, 2017 10:10 ET (14:10 GMT)