TIDMIDEA
RNS Number : 1582M
Ideagen PLC
11 October 2016
11 October 2016
Ideagen plc
("Ideagen" or the "Company")
Exercise of Options and Total Voting Rights
Ideagen PLC (AIM: IDEA), a leading supplier of Information
Management Software to highly regulated industries, announces that
it has issued and allotted 1,500,000 new ordinary shares of 1 penny
each in the capital of the Company ("Ordinary Shares") following
the exercise of share options by a Director and two PDMRs.
Application has been made to the London Stock Exchange for the
1,500,000 new Ordinary Shares to be admitted to trading on AIM
("Admission") and it is expected that Admission will become
effective and trading will commence at 8.00 a.m. on 14(th) October
2016.
Director/PDMR dealings
Following the Exercise, and on the same day, the Director/PDMRs
subsequently sold a total of 750,000 of these new Ordinary Shares,
each at a price of 53 pence per Ordinary Share (the "Sale"),
principally to fund the income tax and national insurance
liabilities arising on the Exercise, as set out below.
Name of Director/PDMR New Ordinary Number New holding New interest
Shares of Ordinary of Ordinary as a percentage
issued Shares Shares of the
pursuant sold pursuant Company's
to the to the issued
Exercise Sale share capital
Graeme Spenceley 500,000 250,000 312,720 0.17%
=========================== ================= =================== ================= =====================
Barnaby Kent 500,000 250,000 1,772,660 0.98%
--------------------------- ----------------- ------------------- ----------------- ---------------------
Ben Dorks 500,000 250,000 1,250,000 0.69%
=========================== ================= =================== ================= =====================
Total 1,500,000 750,000 3,335,380 1.84%
=========================== ================= =================== ================= =====================
Total voting rights
After Admission, the total number of Ordinary Shares in issue
will be 181,504,428 and the total number of voting rights will
therefore be 181,504,428. This 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 to their interest in, the share capital of the Company under
the FCA's Disclosure and Transparency Rules.
The information communicated in this announcement contains
inside information for the purposes of Article 7 of the Market
Abuse Regulation (EU) No. 596/2014.
Enquiries:
Ideagen plc Tel: 01629 699100
David Hornsby, Chief Executive
Graeme Spenceley, Finance
Director
finnCap (Nominated Adviser Tel: 020 7220 0500
and Broker)
Stuart Andrews / James Thompson
(Corporate Finance)
Stephen Norcross (Corporate
Broking)
Alma PR
Hilary Buchanan Tel: 07780 901979
Josh Royston Tel: 07515 805218
About Ideagen plc
Ideagen is a UK company quoted on the London Stock Exchange AIM
market (Ticker: IDEA.LN). Ideagen is a supplier of Information
Management software with operations in the UK, the United States
and the Middle East. The Company specialises in eGRC (Enterprise
Governance, Risk and Compliance) and Healthcare solutions for
organisations operating within highly regulated industries. With an
excellent portfolio of software products, Ideagen is able to
provide complete content lifecycle solutions that enable
organisations to meet their Regulatory and Quality Compliance
standards, helping them to reduce costs and improve efficiency.
The Group has a customer base of over 2,200 organisations using
the Ideagen suite of products, including many blue chip names such
as BAE Systems, Emirates, Shell and the European Central Bank as
well as 150 hospitals in the UK and US.
For further information please visit www.ideagen.com
1. Details of the person discharging managerial
responsibilities / person closely associated
------- -------------------------------------------------------------------------
a) Name Graeme Spenceley
------- ----------------------------------- ------------------------------------
2. Reason for the Notification
------- -------------------------------------------------------------------------
a) Position/status Finance Director
------- ----------------------------------- ------------------------------------
b) Initial notification/Amendment Initial
------- ----------------------------------- ------------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
------- -------------------------------------------------------------------------
a) Name Ideagen Plc
------- ----------------------------------- ------------------------------------
b) LEI N/A
------- ----------------------------------- ------------------------------------
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 Options over Ordinary Shares
the Financial of 1 penny each in the capital
instrument, type of Ideagen plc
of instrument
-------
Identification GB00B0CM0C5
code
------- ----------------------------------- ------------------------------------
b) Nature of the Exercise of Options and Sale
transaction of Ordinary Shares
------- ----------------------------------- ------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------- --------------
53p 250,000
------------- --------------
------- ----------------------------------- ------------------------------------
d) Aggregated information: Exercise of 500,000 ordinary
* Aggregated volume shares of 1 pence each and
subsequent sale of 250,000
ordinary shares at 53 pence
* Price per ordinary share
------- ----------------------------------- ------------------------------------
e) Date of the transaction 10 October 2015
------- ----------------------------------- ------------------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
------- ----------------------------------- ------------------------------------
5. Details of the person discharging managerial
responsibilities / person closely associated
------- -------------------------------------------------------------------------
a) Name Barnaby Kent
------- ----------------------------------- ------------------------------------
6. Reason for the Notification
------- -------------------------------------------------------------------------
a) Position/status Chief Operating Officer
------- ----------------------------------- ------------------------------------
b) Initial notification/Amendment Initial
------- ----------------------------------- ------------------------------------
7. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
------- -------------------------------------------------------------------------
a) Name Ideagen Plc
------- ----------------------------------- ------------------------------------
b) LEI N/A
------- ----------------------------------- ------------------------------------
8. 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 Options over Ordinary Shares
the Financial of 1 penny each in the capital
instrument, type of Ideagen plc
of instrument
-------
Identification GB00B0CM0C5
code
------- ----------------------------------- ------------------------------------
b) Nature of the Exercise of Options and Sale
transaction of Ordinary Shares
------- ----------------------------------- ------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------- --------------
53p 250,000
------------- --------------
------- ----------------------------------- ------------------------------------
d) Aggregated information: Exercise of 500,000 ordinary
* Aggregated volume shares of 1 pence each and
subsequent sale of 250,000
ordinary shares at 53 pence
* Price per ordinary share
------- ----------------------------------- ------------------------------------
e) Date of the transaction 10 October 2015
------- ----------------------------------- ------------------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
------- ----------------------------------- ------------------------------------
9. Details of the person discharging managerial
responsibilities / person closely associated
-------- -------------------------------------------------------------------------
a) Name Ben Dorks
-------- ----------------------------------- ------------------------------------
10. Reason for the Notification
-------- -------------------------------------------------------------------------
a) Position/status Chief Customer Officer
-------- ----------------------------------- ------------------------------------
b) Initial notification/Amendment Initial
-------- ----------------------------------- ------------------------------------
11. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
-------- -------------------------------------------------------------------------
a) Name Ideagen Plc
-------- ----------------------------------- ------------------------------------
b) LEI N/A
-------- ----------------------------------- ------------------------------------
12. 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 Options over Ordinary Shares
the Financial of 1 penny each in the capital
instrument, type of Ideagen plc
of instrument
--------
Identification GB00B0CM0C5
code
-------- ----------------------------------- ------------------------------------
b) Nature of the Exercise of Options and Sale
transaction of Ordinary Shares
-------- ----------------------------------- ------------------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ------------- --------------
53p 250,000
------------- --------------
-------- ----------------------------------- ------------------------------------
d) Aggregated information: Exercise of 500,000 ordinary
* Aggregated volume shares of 1 pence each and
subsequent sale of 250,000
ordinary shares at 53 pence
* Price per ordinary share
-------- ----------------------------------- ------------------------------------
e) Date of the transaction 10 October 2015
-------- ----------------------------------- ------------------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
-------- ----------------------------------- ------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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