REG-Pensana Plc: Issue of Equity

PensanaAnnouncement

08/04/2024 07:15

 

Pensana Plc

("Pensana" or the "Company") Issue of Equity

Pensana Plc (LSE: PRE) (the “Company”) announces that the Board has today
agreed to issue, subject to admission of the shares to the Official List and
trading on the London Stock Exchange (“LSE”), a total of 3,592,000 new
ordinary shares of £0.001 each (“New Ordinary Shares”). The issue relates
to the vesting of legacy executive share awards totaling 2,250,000 granted in
2019/2020 and the short term incentivization of executive/ management totaling
1,342,000 shares.

Accordingly, application has been made for the 3,592,000 New Ordinary Shares
to be admitted to the Official List and to trading on the Main Market of the
LSE and Admission is expected to occur on the LSE on or about 08:00 on 11
April 2024. These shares rank pari passu with the existing Ordinary Shares in
issue.

Following this issue, the Company’s issued share capital consists of
288,772,873 Ordinary Shares. No shares are held in treasury. Therefore, the
total number of voting rights of the Company is 288,772,873.

 

The above figure 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 in their interest in, the Company under the Financial
Conduct Authority’s Disclosure and Transparency Rules.

 

~Ends~

 

For further information:

Pensana Plc

Website:       www.pensana.co.uk

Paul Atherley, Chairman / Tim George, CEO  contact@pensana.co.uk

Notification of transaction by Person Discharging Managerial Responsibilities
("PDMR")

 

 1   Details of the person discharging managerial responsibilities/person closely associated                                                                                                               
 a)  Name                                                                                               Tim George                                                                                         
 2   Reason for the notification                                                                                                                                                                           
 a)  Position/status                                                                                    CEO                                                                                                
 b)  Initial notification/Amendment                                                                     Initial notification                                                                               
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                         
 a)  Name                                                                                               Pensana Plc                                                                                        
 b)  LEI                                                                                                213800H4QP6T9499RU64                                                                               
 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 £0.001 each                                                                     
     Identification code                                                                                GB00BKM0ZJ18                                                                                       
 b)  Nature of the transaction                                                                          Share awards                                                                                       
 c)  Price(s) and volume(s)                                                                             Price: £0.001 Volume: 1,575,000                                                                    
 d)  Aggregated information                                                                             Aggregated volume: 1,575,000 Price: £1,575.00                                                      
 e)  Date of the transaction                                                                            11 April 2024                                                                                      
 f)  Place of the transaction                                                                           Outside a trading venue                                                                            


 

 

Notification of transaction by Person Discharging Managerial Responsibilities
("PDMR")

 

 1   Details of the person discharging managerial responsibilities/person closely associated                                                                                                               
 a)  Name                                                                                               Robert Kaplan                                                                                      
 2   Reason for the notification                                                                                                                                                                           
 a)  Position/status                                                                                    CFO                                                                                                
 b)  Initial notification/Amendment                                                                     Initial notification                                                                               
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                         
 a)  Name                                                                                               Pensana Plc                                                                                        
 b)  LEI                                                                                                213800H4QP6T9499RU64                                                                               
 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 £0.001 each                                                                     
     Identification code                                                                                GB00BKM0ZJ18                                                                                       
 b)  Nature of the transaction                                                                          Share awards                                                                                       
 c)  Price(s) and volume(s)                                                                             Price: £0.001 Volume: 1,205,000                                                                    
 d)  Aggregated information                                                                             Aggregated volume: 1,205,000 Price: £1,205.00                                                      
 e)  Date of the transaction                                                                            11 April 2024                                                                                      
 f)  Place of the transaction                                                                           Outside a trading venue                                                                            

 

 

Notification of transaction by Person Discharging Managerial Responsibilities
("PDMR")

 

 1   Details of the person discharging managerial responsibilities/person closely associated                                                                                                               
 a)  Name                                                                                               Rocky Smith                                                                                        
 2   Reason for the notification                                                                                                                                                                           
 a)  Position/status                                                                                    COO                                                                                                
 b)  Initial notification/Amendment                                                                     Initial notification                                                                               
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                         
 a)  Name                                                                                               Pensana Plc                                                                                        
 b)  LEI                                                                                                213800H4QP6T9499RU64                                                                               
 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 £0.001 each                                                                     
     Identification code                                                                                GB00BKM0ZJ18                                                                                       
 b)  Nature of the transaction                                                                          Share awards                                                                                       
 c)  Price(s) and volume(s)                                                                             Price: £0.001 Volume: 205,000                                                                      
 d)  Aggregated information                                                                             Aggregated volume:  2 05,000 Price: £205.00                                                        
 e)  Date of the transaction                                                                            11 April 2024                                                                                      
 f)  Place of the transaction                                                                           Outside a trading venue                                                                            

 



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