Ingenta PLC Grant of Options (7458R)

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: [phone] 

Scott Winner

Jon Sheffield

   Cenkos Securities plc                                      Tel: [phone] 

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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July 08, 2022 02:00 ET (06:00 GMT)