REG - Ingenta PLC - Grant of Options

IngentaAnnouncement

10/12/2019 07:05

RNS Number : 2761W
Ingenta PLC
10 December 2019
 


10 December 2019
Ingenta plc
(the "Company")
Grant of Options
The Company notifies that, on 9 December 2019, it has made the following grants of options over ordinary shares of 10 pence each ("Options") under the Company's EMI share option scheme to Scott Winner, Chief Executive Officer of the Company, and Jon Sheffield, Chief Financial Officer of the Company, in order to incentivise delivery of the strategic goals of the business. Details of the grants are set out below:
 



Name


New Options granted




Jon Sheffield


204,082




Scott Winner


340,136



The Options will vest in three years' time subject to achievement of EBITDA performance targets set by the Board. The exercise price for the Options has been set at 73.5 pence per share, being the closing middle market price on the reference date for the option grant.
 
 
For further information please contact:
 
 
Ingenta plc                                                       Tel: 01865 397 800
 
Scott Winner
Jon Sheffield
 
Cenkos Securities plc                                      Tel: 0207 397 8900
Nicholas Wells
Harry Hargreaves




 
 
 
ANNEX
 
Template for 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
 
 


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)




-
 


204,082
 








d)
 


Aggregated information
 
- Aggregated volume
 
- Price
 


N/A
 
 
 
 
 
 




e)
 


Date of the transaction
 


9 December 2019




f)
 


Place of the transaction
 


Outside trading venue







 
 



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)




-
 


340,136
 



 
 




d)
 


Aggregated information
 
 
- Aggregated volume
 
 
- Price
 


N/A
 
 
 
 
 
 




e)
 


Date of the transaction
 
 


9 December 2019




f)
 


Place of the transaction
 


Outside trading venue



 




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END
 
 
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