REG - Ingenta PLC - Grant of Options

IngentaAnnouncement

08/07/2022 07:00

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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  Options over ordinary Shares of 10p each

      Identification code

                                                                   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                                       N/A -single transaction

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      7 July 2022

 f)   Place of the transaction                                     XOFF

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  Options over ordinary Shares of 10p each

      Identification code

                                                                   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                                       N/A - single transaction

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      7 July 2022

 f)   Place of the transaction                                     XOFF

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

N/A - single transaction

 

 

 

 

 

 

e)

 

Date of the transaction

 

7 July 2022

 

 

f)

 

Place of the transaction

 

XOFF

 

 

 

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