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REG - Image Scan Holdings - Director/PDMR Shareholding and Total Voting Rights

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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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