Ilika plc Director/PDMR, Exercise of Options & TVR (9327D)
08 Mars 2022 - 8:01AM
UK Regulatory
TIDMIKA
RNS Number : 9327D
Ilika plc
08 March 2022
Ilika plc
("Ilika" or the "Company")
Director/PDMR shareholding, Exercise of Options and Total Voting
Rights
Ilika (AIM: IKA), a pioneer in solid-state battery technology,
announces that on 7 March 2022, 428,824 nominal value options
previously awarded under both the Company's Long Term Incentive
Plan 2018 and the Company's bonus scheme, have been exercised by
Steve Boydell, CFO.
Detail of the option exercise is set out in the table below,
together with the total number of ordinary shares of 1p each
("Ordinary Shares") Steve Boydell is interested in and holds under
option.
Director Number of Total number Per cent. Number of Per cent.
options of options of issued shares now of issued
exercised now held(1) share capital held share capital
Steve Boydell 428,824 326,899 0.21 487,170 0.31
(1) It is expected that these options will not vest prior to
Steve Boydell's departure in July 2022, as announced on 25 February
2022, and will therefore lapse.
Accordingly, the Company has applied to the London Stock
Exchange for 428,824 Ordinary Shares to be admitted to trading on
AIM ( "Admission" ). It is expected that Admission will occur at
8.00am on 11 March 2022.
Total Voting Rights
Following Admission, the Company's issued share capital will
comprise 157,645,867 Ordinary Shares and may be used by
shareholders in the Company 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 share capital of
the Company under the FCA's Disclosure Guidance and Transparency
Rules. The Company does not hold any shares in treasury.
The notification below is made in accordance with the
requirements of the EU Market Abuse Regulation.
For more information contact:
Ilika plc
Graeme Purdy, Chief Executive
Steve Boydell, Finance Director +44 (0)23 8011 1400
Liberum Capital Limited
Andrew Godber, Cameron Duncan,
William Hall, Nikhil Varghese +44 (0) 20 3100 2000
Joh. Berenberg, Gossler & Co.
KG (Joint Broker)
Emily Morris, Detlir Elezi,
Milo Bonser +44 (0) 20 3207 8700
Walbrook PR Ltd +44 (0)20 7933 8780 or ilika@walbrookpr.com
Lianne Applegarth Mob: +44 (0)7584 391 303
Nick Rome Mob: +44 (0)7748 325 236
Tom Cooper Mob: +44 (0)7971 221 972
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 Steve Boydell
----------------------------------- -----------------------------------------
2 Reason for the notification
------------------------------------------------------------------------------
a) Position/status Finance Director
----------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------------- -----------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
------------------------------------------------------------------------------
a) Name Ilika plc
----------------------------------- -----------------------------------------
b) LEI 213800TMDNIE3Z8XXD26
----------------------------------- -----------------------------------------
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 Ordinary shares of 1 pence each
of the financial
instrument,
type of instrument
Identification GB00B608Z994
code
b) Nature of the Exercise of share options
transaction
----------------------------------- -----------------------------------------
c) Price(s) and
volume(s)
------------------ ------------------
Price(s) Volume(s)
------------------
1p 428,824
------------------ ------------------
d) Aggregated information Not Applicable - Single Transaction
- Aggregated
volume
- Price
e) Date of the 7 March 2022
transaction
----------------------------------- -----------------------------------------
f) Place of the Off market
transaction
----------------------------------- -----------------------------------------
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END
DSHEAPDXEFNAEFA
(END) Dow Jones Newswires
March 08, 2022 02:01 ET (07:01 GMT)
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