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RNS Number : 4870M EnSilica PLC 30 April 2024
30 April 2024
EnSilica plc
("EnSilica", the "Company" or the "Group")
Grant of Options under Long Term Incentive Plan
EnSilica plc announces that on 29 April 2024, the Company awarded 30,000 share
options under the EnSilica plc Long Term Incentive Plan 2022 to two of its
executive directors, as set out in the table below. The award is over ordinary
shares of £0.001 in the Company ("Ordinary Shares") in the form of options to
acquire Ordinary Shares at their nominal value ("LTIP Awards").
Executive Director Role Number of Options Exercise price
Mark Hodgkins Executive Chairman 15,000 £0.001
Ian Lankshear Chief Executive Officer 15,000 £0.001
The LTIP Awards will vest on the third anniversary of grant subject to meeting
earnings per share performance criteria for the three year period ending 31
May 2026.
For further information, please contact:
EnSilica plc Via Vigo Consulting
Ian Lankshear, Chief Executive Officer +44 (0)20 7390 0233
www.ensilica.com (http://www.ensilica.com/)
Allenby Capital Limited, Nominated Adviser & Joint Broker +44 (0)20 3328 5656
Jeremy Porter / Vivek Bhardwaj (Corporate Finance) info@allenbycapital.com (mailto:info@allenbycapital.com)
Joscelin Pinnington / Tony Quirke (Sales & Corporate Broking)
Singer Capital Markets, Joint Broker
Rick Thompson / Asha Chotai +44 (0)20 7496 3000
Vigo Consulting (Investor & Financial Public Relations) +44 (0)20 7390 0233 ensilica@vigoconsulting.com
(mailto:visum@vigoconsulting.com)
Jeremy Garcia / Kendall Hill
The following notifications, made in accordance with the requirements of the
UK Market Abuse Regulation, gives further details.
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Mark Hodgkins
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 EnSilica plc
(b) LEI 213800R6VXRU7MJTAF04
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 Options over ordinary shares of £0.001 each in EnSilica plc
Identification code
Identification code (ISIN) for EnSilica plc ordinary shares: GB00BN7F1618
(b) Nature of the transaction Grant of options pursuant to EnSilica plc Long Term Incentive Plan 2022
(c) Price(s) and volume(s) Prices(s) Volume(s)
Nil 15,000
(d) Aggregated information N/A
- Aggregated volume
- Price
(e) Date of the transaction 29 April 2024
(f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely
associated
(a) Name Ian Lankshear
2 Reason for the notification
(a) Position/status Chief Executive Officer
(b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name EnSilica plc
(b) LEI 213800R6VXRU7MJTAF04
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 Options over ordinary shares of £0.001 each in EnSilica plc
Identification code
Identification code (ISIN) for EnSilica plc ordinary shares: GB00BN7F1618
(b) Nature of the transaction Grant of options pursuant to EnSilica plc Long Term Incentive Plan 2022
(c) Price(s) and volume(s) Prices(s) Volume(s)
Nil 15,000
(d) Aggregated information N/A
- Aggregated volume
- Price
(e) Date of the transaction 29 April 2024
(f) Place of the transaction Outside a trading venue
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