Physiomics PLC Issue of Equity (5908Y)

TIDMPYC

RNS Number : 5908Y

Physiomics PLC

06 December 2017

Physiomics plc

("Physiomics") or ("the Company")

Issue of Equity

Physiomics plc announces today that following the receipt of notice of exercise of employee options, 1,768,815 Ordinary Shares of 0.4p each in the Company (the "Options Shares") have now been issued to the following employees at the following exercise prices:

 
 Grantee              Number of shares   Exercise price 
                       issued             per option 
-------------------  -----------------  --------------- 
 Dr J Millen, CEO     484,641            2.5p 
-------------------  -----------------  --------------- 
 Dr C Chassagnole, 
  COO                 645,231            3.5p 
-------------------  -----------------  --------------- 
 Dr C Chassagnole, 
  COO                 219,880            2.5p 
-------------------  -----------------  --------------- 
 Other staff          96,448             2.5p 
-------------------  -----------------  --------------- 
 Other staff          322,615            3.5p 
-------------------  -----------------  --------------- 
 

Application has been made to admit the Option Shares to trading on AIM, and dealings in the Option Shares are expected to commence on 12th December 2017.

Following the issue of the Option Shares, the total holdings of each Director of the Company will be as follows:

   Dr Paul Harper                   525,707 
   Dr Jim Millen                     684,641 
   Dr Christophe Chassagnole   1,017,008 

Following the issue of the Option Shares, the total number of shares now in issue is 58,785,394 Ordinary Shares with voting rights attached (one vote per Share). There are no Shares held in treasury. This total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, Physiomics under the Disclosure and Transparency Rules.

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                                                            James Millen 
---  --------------------------------------------------------------  ------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------- 
 a)   Position/status                                                 Director, CEO 
---  --------------------------------------------------------------  ------------------------------- 
 b)   Initial notification/ Amendment                                 Initial notification 
---  --------------------------------------------------------------  ------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------------------------------- 
 a)   Name                                                            Physiomics plc 
---  --------------------------------------------------------------  ------------------------------- 
 b)   LEI                                                             213800A71DSZ6ABMTQ91 
---  --------------------------------------------------------------  ------------------------------- 
 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 instrument     Ordinary share 
 
       Identification code 
                                                                       GB00BDR6W943 
---  --------------------------------------------------------------  ------------------------------- 
 b)   Nature of the transaction                                       Share Incentive Plan purchase 
---  --------------------------------------------------------------  ------------------------------- 
 c)   Price(s) and volume(s)                                           Price(s)   Volume(s) 
                                                                       ---------  ---------- 
                                                                        2.5p       484,641 
                                                                       ---------  ---------- 
---  --------------------------------------------------------------  ------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                         484,641 
                                                                        At 2.5p per share 
 
         *    Price 
---  --------------------------------------------------------------  ------------------------------- 
 e)   Date of the transaction                                         6-12-2017 
---  --------------------------------------------------------------  ------------------------------- 
 f)   Place of the transaction                                        XLON, AIM 
---  --------------------------------------------------------------  ------------------------------- 
 

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                                                          Christophe Chassagnole 
---  ------------------------------------------------------------  ------------------------------------------- 
 2    Reason for the notification 
---  --------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                               Director, COO 
---  ------------------------------------------------------------  ------------------------------------------- 
 b)   Initial notification/ Amendment                               Initial notification 
---  ------------------------------------------------------------  ------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
---  --------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          Physiomics plc 
---  ------------------------------------------------------------  ------------------------------------------- 
 b)   LEI                                                           213800A71DSZ6ABMTQ91 
---  ------------------------------------------------------------  ------------------------------------------- 
 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 instrument   Ordinary share 
 
       Identification code 
                                                                     GB00BDR6W943 
---  ------------------------------------------------------------  ------------------------------------------- 
 b)   Nature of the transaction                                     Share Incentive Plan purchase 
---  ------------------------------------------------------------  ------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)   Volume(s) 
                                                                     ---------  ---------- 
                                                                      3.5p       645,231 
                                                                     ---------  ---------- 
                                                                      2.5p       219,880 
                                                                     ---------  ---------- 
---  ------------------------------------------------------------  ------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       865,111 
                                                                      At 2.5p and 3.5p as shown in table above 
 
         *    Price 
---  ------------------------------------------------------------  ------------------------------------------- 
 e)   Date of the transaction                                       6-12-2017 
---  ------------------------------------------------------------  ------------------------------------------- 
 f)   Place of the transaction                                      XLON, AIM 
---  ------------------------------------------------------------  ------------------------------------------- 
 

Enquiries:

Physiomics plc

Dr Jim Millen, CEO

[phone]

WH Ireland Limited (nomad)

Katy Mitchell, James Sinclair-Ford

[phone]

Hybridan LLP (broker)

Claire Louise Noyce

[phone]

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014.

IOEEALAKEANXFFF

(END) Dow Jones Newswires

December 06, 2017 10:00 ET (15:00 GMT)