EnSilica PLC Grant of Options under Long Term Incentive Plan
30 Avril 2024 - 8:00AM
RNS Regulatory News
RNS Number : 4870M
EnSilica PLC
30 April 2024
30 April 2024
EnSilica
plc
("EnSilica", the "Company" or the "Group")
Grant of
Options under Long Term Incentive Plan
EnSilica plc announces that on 29 April 2024, the Company awarded 30,000
share options under the EnSilica plc Long Term Incentive Plan 2022
to two of its executive directors, as set out in the table below.
The award is over ordinary shares of £0.001 in the Company
("Ordinary Shares") in the form of options to acquire Ordinary
Shares at their nominal value ("LTIP Awards").
|
Executive
Director
|
Role
|
Number of
Options
|
Exercise price
|
|
Mark Hodgkins
|
Executive Chairman
|
15,000
|
£0.001
|
|
Ian Lankshear
|
Chief Executive Officer
|
15,000
|
£0.001
|
The LTIP Awards will vest on the
third anniversary of grant subject to meeting earnings per share
performance criteria for the three year period ending 31 May
2026.
For further information, please
contact:
|
EnSilica
plc
Ian Lankshear, Chief Executive
Officer
www.ensilica.com
|
Via Vigo Consulting
+44 (0)20 7390 0233
|
|
Allenby
Capital Limited, Nominated Adviser & Joint
Broker
Jeremy Porter / Vivek
Bhardwaj (Corporate Finance)
Joscelin Pinnington / Tony Quirke (Sales
& Corporate Broking)
|
+44 (0)20 3328 5656
info@allenbycapital.com
|
|
Singer Capital
Markets, Joint Broker
Rick Thompson / Asha Chotai
|
+44 (0)20 7496 3000
|
|
Vigo
Consulting (Investor & Financial Public
Relations)
Jeremy Garcia / Kendall
Hill
|
+44 (0)20 7390 0233
ensilica@vigoconsulting.com
|
The following notifications, made in accordance
with the requirements of the UK Market Abuse Regulation, gives
further details.
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
(a)
|
Name
|
Mark Hodgkins
|
|
2
|
Reason for the notification
|
|
(a)
|
Position/status
|
Executive Chairman
|
|
(b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
(a)
|
Name
|
EnSilica plc
|
|
(b)
|
LEI
|
213800R6VXRU7MJTAF04
|
|
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
£0.001 each in EnSilica plc
Identification code (ISIN) for
EnSilica plc ordinary shares: GB00BN7F1618
|
|
(b)
|
Nature of the transaction
|
Grant of options pursuant to
EnSilica plc Long Term Incentive Plan 2022
|
|
(c)
|
Price(s) and volume(s)
|
Prices(s) Volume(s)
Nil
15,000
|
|
(d)
|
Aggregated information
- Aggregated
volume
-
Price
|
N/A
|
|
(e)
|
Date of the transaction
|
29 April 2024
|
|
(f)
|
Place of the transaction
|
Outside a trading venue
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
|
(a)
|
Name
|
Ian Lankshear
|
|
2
|
Reason for the notification
|
|
(a)
|
Position/status
|
Chief Executive Officer
|
|
(b)
|
Initial
notification/Amendment
|
Initial notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
|
|
(a)
|
Name
|
EnSilica plc
|
|
(b)
|
LEI
|
213800R6VXRU7MJTAF04
|
|
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
£0.001 each in EnSilica plc
Identification code (ISIN) for
EnSilica plc ordinary shares: GB00BN7F1618
|
|
(b)
|
Nature of the transaction
|
Grant of options pursuant to
EnSilica plc Long Term Incentive Plan 2022
|
|
(c)
|
Price(s) and volume(s)
|
Prices(s) Volume(s)
Nil
15,000
|
|
(d)
|
Aggregated information
- Aggregated
volume
-
Price
|
N/A
|
|
(e)
|
Date of the transaction
|
29 April 2024
|
|
(f)
|
Place of the transaction
|
Outside a trading venue
|
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END
DSHEAXLNAFNLEFA
Ensilica (LSE:ENSI)
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