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: 01865 397 800

 

Scott Winner

Jon Sheffield

 

Cenkos Securities plc                                      Tel: 0207 397 8900

Nicholas Wells

Katy Birkin



 

 

 

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

Scott Winner

2

 

Reason for the notification

a)

 

Position/status

Chief Executive Officer

 

 

b)

 

Initial notification /Amendment

Initial

 

 

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 the financial instrument, type of instrument

 

Identification code

 

Options over ordinary Shares of 10p each

 

 

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

 

- Aggregated volume

 

- Price

N/A -single transaction

 

 

e)

 

Date of the transaction

7 July 2022

 

 

f)

 

Place of the transaction

 

XOFF

 

 

 

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 /Amendment

 

 

Initial

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 the financial instrument, type of instrument

 

Identification code

 

Options over ordinary Shares of 10p each

 

 

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

 

- Aggregated volume

 

- Price

 

N/A - single transaction

 

 

 

 

 

 

e)

 

Date of the transaction

 

7 July 2022

 

 

f)

 

Place of the transaction

 

XOFF

 



 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHEALXXESAAEFA