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RNS Number : 8299U Image Scan Holdings PLC 07 December 2021
The information contained within this announcement is deemed to constitute
inside information as stipulated under the Market Abuse Regulations (EU) No.
596/2014. Upon the publication of this announcement, this inside information
is now considered to be in the public domain.
7 December 2021
Image Scan Holdings plc
("Image Scan", the "Company" or the "Group")
Director/PDMR Shareholding and Total Voting Rights
Image Scan (AIM: IGE), the specialist supplier of X-ray screening systems to
the security and industrial inspection markets, has received notice from each
of Sarah Atwell King and Vince Deery to each exercise share options over
250,000 new ordinary shares of 1 pence each in the Company ("Ordinary Shares")
under the Company's Enterprise Management Incentive scheme ("EMI scheme") at
an exercise price of 2p.
Options being exercised Resulting holding of ordinary shares Resulting holding as % of the enlarged issued share capital
Vincent Deery 250,000 333,077 0.24%
Sarah Atwell King 250,000 325,000 0.24%
Application has been made for the 500,000 new Ordinary Shares to be admitted
to trading on AIM ("Admission") which is expected to occur on 13 December
2021. The new Ordinary Shares will rank pari passu with the Company's existing
Ordinary Shares.
The total number of Ordinary Shares in issue following Admission will be
136,854,577. The Company does not hold any shares in treasury. Accordingly,
the figure of 136,854,577 may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to notify
their interest in, or a change to their interest in the Company under the
FCA's Disclosure Guidance and Transparency Rules.
For further information on the Company, please visit: www.ish.co.uk
(http://www.ish.co.uk/) and for further information on its products, please
visit: www.3dx-ray.com (http://www.3dx-ray.com/)
Enquiries:
Image Scan Holdings plc Tel: +44 (0) 1509 817 400
William Mawer, Chairman and Chief Executive Officer ir@ish.co.uk (mailto:info@ish.co.uk)
Sarah Atwell King, Finance Director and Company Secretary
W H Ireland - Nominated Adviser and Broker Tel: +44 (0) 117 945 3470
Mike Coe/Sarah Mather (Corporate Finance)
About Image Scan Holdings plc
The core activity of the Group is the manufacture of portable X-ray systems
for security and counter terrorism applications. The Group recently launched a
cabinet X-ray machine and is replacing its Axis range of checkpoint X-ray
systems with new machines developed with a partner. All these products are
taken to market across the world through a strong network of international
partners.
In addition, over the last fourteen years, Image Scan has developed and
manufactured industrial X-ray inspection systems, the MDXi range. The primary
market for these systems is in automotive emissions control where they are
used for quality control inspection of catalytic converters and diesel
particulate filters.
For further information on the Company, please visit: www.ish.co.uk
(http://www.ish.co.uk/) - and for further information on its products,
please visit: www.3dx-ray.com (http://www.3dx-ray.com/)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Sarah Atwell King
2 Reason for the notification
a) Position/status Financial Director and Company Secretary
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Image Scan Holdings plc
b) LEI 213800DOY65DJDUDJP88
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 Shares of 1p each
Identification code
GB0031410581
b) Nature of the transaction Exercise of options under EMI scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Ordinary Shares 2p 250,000
d) Aggregated information
Ordinary Shares:
- Aggregated volume 250,000
- Price £5,000
e) Date of the transaction 7 December 2021
f) Place of the transaction London Stock Exchange, AIM
d)
Aggregated information
Ordinary Shares:
- Aggregated volume
- Price
250,000
£5,000
e)
Date of the transaction
7 December 2021
f)
Place of the transaction
London Stock Exchange, AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Vince Deery
2 Reason for the notification
a) Position/status Sales and Marketing Director
b) Initial notification /Amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Image Scan Holdings plc
b) LEI 213800DOY65DJDUDJP88
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 Shares of 1p each
Identification code
GB0031410581
b) Nature of the transaction Exercise of options under EMI scheme
c) Price(s) and volume(s)
Price(s) Volume(s)
Ordinary Shares 2p 250,000
d) Aggregated information
Ordinary Shares:
- Aggregated volume 250,000
- Price £5,000
e) Date of the transaction 7 December 2021
f) Place of the transaction London Stock Exchange, AIM
d)
Aggregated information
Ordinary Shares:
- Aggregated volume
- Price
250,000
£5,000
e)
Date of the transaction
7 December 2021
f)
Place of the transaction
London Stock Exchange, AIM
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