Ultrasis PLC Director dealing & Block Listing 6 Monthly Update (0661A)

TIDMULT

RNS Number : 0661A

Ultrasis PLC

14 February 2014

Ultrasis plc

("Ultrasis" or the "Company")

Acquisition of Shares by a Director under Share Incentive Plan and Block Listing Six Monthly Update

Ultrasis, the provider of interactive health care services, today announces, as required by the AIM Rules, that John Smith, CEO, as a participant of the Company's Share Incentive Plan ("SIP"), has acquired the following Ordinary Shares ("Partnership Shares") and have been conditionally awarded the following Ordinary Shares ("Matching Shares"), under the terms of the SIP and at a price of 1.04p each (being the lower of the price at the start of the accumulation period and the price on the acquisition date as set out in the HMRC approved SIP rules):

 
             No. of Partnership  Purchase  No. of Matching  Purchase 
                   Shares          price        Shares        price 
 
John Smith         36,057         1.04p        72,114        1.04p

The SIP is open to all employees on the same terms where, for every Ordinary Share purchased by an employee, the Company will match it with two Matching Shares. The Matching Shares are released at the end of a three year holding period (subject to the SIP rules) and the maximum amount that may be invested in Partnership Shares in any tax year is GBP1,500 per employee. John Smith has each committed to invest the maximum of GBP125 per month.

Following this transaction, John Smith now holds the following Ordinary Shares, together with options over the same (including Matching Shares) and exercisable at various prices up to 1.35 pence, as follows:

 
             No. of Ordinary  No. of options    Percentage of 
                      Shares                   existing share 
                                                 capital held 
-----------  ---------------  --------------  --------------- 
 
John Smith         3,648,621      17,666,667             0.2% 
-----------  ---------------  --------------  ---------------

Block Listing Six Monthly Update

The Company provides the following update in accordance with Schedule Six of the AIM Rules for Companies regarding its existing block listing arrangements:

 
 a   Name of company                  Ultrasis PLC 
    -------------------------------  -------------------------------- 
 b   Name of scheme                   Unapproved and EMI Share Option 
                                       Schemes 
    -------------------------------  -------------------------------- 
 c   Period of return (from/          02 May 2013 to 13 February 
      to)                              2014 
    -------------------------------  -------------------------------- 
 d   Number and Class of Securities   151,100,000 
      not issued at the start 
      of the period under the 
      scheme 
                                       (ordinary shares of 0.1 pence 
                                        each) 
    -------------------------------  -------------------------------- 
 e   Number of securities             Nil 
      issued under the scheme          (ordinary shares of 0.1 pence 
      during the period                each) 
    -------------------------------  -------------------------------- 
 f   Balance under the scheme         151,100,000 
      of securities not yet 
      issued at the end of 
      the period 
                                       (ordinary shares of 0.1 pence 
                                        each) 
    -------------------------------  -------------------------------- 
 g   Number and class of securities   39,600,000 
      originally admitted and          (ordinary shares of 0.1 pence 
      the date of admission            each) 
                                       Date of Grant of Listing - 
                                       09 November 2010 
 
                                       111,500,000 
                                       (ordinary shares of 0.1 pence 
                                       each) 
                                       Date of Grant of Listing - 
                                       31 July 2009 
    -------------------------------  --------------------------------

For all enquiries relating to Ultrasis please contact

 
Ultrasis plc              Tel: +44 (0) 20 7535 
                           2050 
Penelope Tembra, Finance 
 Director 
 
finnCap Limited           Tel: +44 (0) 20 7220 
                           0500 
Geoff Nash/Simon Hicks

Notes to Editors

Ultrasis is a healthcare company with core expertise in health, psychology, software development and programme management. We deliver a range of healthcare products to the consumer, the NHS, the corporate sector and other healthcare providers in the UK and Internationally. Ultrasis was the first company to offer computerised products based on Cognitive Behavioural Therapy (CBT) and interactive multimedia, and is still the world leader in this field.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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