Ilika plc Award of bonus share options (0896O)
August 15 2017 - 12:18PM
UK Regulatory
TIDMIKA
RNS Number : 0896O
Ilika plc
15 August 2017
Ilika plc
("Ilika" or the "Company")
Award of bonus share options
Ilika (AIM: IKA), a pioneer in solid-state battery technology
and materials innovation, announces the grant, to executive
directors of nominal value options over 239,867 ordinary shares of
1p each in the Company.
The options represent in aggregate 0.306 per cent of the
existing issued share capital.
The options were awarded as part of the company's bonus scheme
where 50% is payable as cash and 50% is deferred into options for
one year, subject to continued employment.
Director Number of options Total number of Per cent. of current
granted Options now held issued share capital
Graeme Purdy 145,810 2,313,837 2.951%
Brian Hayden 56,211 1,286,383 1.641%
Steve Boydell 37,846 674,955 0.861%
Graeme Purdy, Chief Executive, holds 609,427 Ordinary shares
representing 0.777% of current issued share capital and Steve
Boydell, Finance Director, holds 9,090 Ordinary shares representing
0.012% of current issued share capital. Brian Hayden, Chief
Scientific Officer holds 426,300 Preference Shares.
Details of the full notifications received by the Company are
set out below:
1 Details of the person discharging managerial responsibilities
/ person closely associated
---- -------------------------------------------------------------------------------------
a) Name Graeme Purdy
---- --------------------------------------- --------------------------------------------
2 Reason for the notification
---- -------------------------------------------------------------------------------------
a) Position/status Chief Executive
---- --------------------------------------- --------------------------------------------
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 of the Ordinary shares of 1 pence each
financial instrument,
type of instrument
----
Identification code GB00B608Z994
b) Nature of the transaction Grant of bonus share options
---- --------------------------------------- --------------------------------------------
c) Price(s) and volume(s)
---- ------------------- --------------------
Price(s) Volume(s)
---- ------------------- --------------------
1p 145,810
------------------- --------------------
d) Aggregated information
----
- Aggregated volume 145,810
- Price GBP1,458.10 (aggregate exercise price)
e) Date of the transaction 15/8/2017
---- --------------------------------------- --------------------------------------------
f) Place of the transaction Off market
---- --------------------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
---- -----------------------------------------------------------------------------------
a) Name Brian Hayden
---- --------------------------------------- ------------------------------------------
2 Reason for the notification
---- -----------------------------------------------------------------------------------
a) Position/status Chief Scientific Officer
---- --------------------------------------- ------------------------------------------
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 of the Ordinary shares of 1 pence each
financial instrument,
type of instrument
----
Identification code GB00B608Z994
b) Nature of the transaction Grant of bonus share options
---- --------------------------------------- ------------------------------------------
c) Price(s) and volume(s)
---- ------------------ -------------------
Price(s) Volume(s)
---- ------------------ -------------------
1p 56,211
------------------ -------------------
d) Aggregated information
----
- Aggregated volume 56,211
- Price GBP562.11 (aggregate exercise price)
e) Date of the transaction 15/8/2017
---- --------------------------------------- ------------------------------------------
f) Place of the transaction Off market
---- --------------------------------------- ------------------------------------------
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 of the Ordinary shares of 1 pence each
financial instrument,
type of instrument
----
Identification code GB00B608Z994
b) Nature of the transaction Grant of bonus share options
---- --------------------------------------- ------------------------------------------
c) Price(s) and volume(s)
---- ------------------ -------------------
Price(s) Volume(s)
---- ------------------ -------------------
1p 37,846
------------------ -------------------
d) Aggregated information
----
- Aggregated volume 37,846
- Price GBP378.46 (aggregate exercise price)
e) Date of the transaction 15/8/2017
---- --------------------------------------- ------------------------------------------
f) Place of the transaction Off market
---- --------------------------------------- ------------------------------------------
For more information contact:
Ilika plc www.ilika.com
Graeme Purdy, Chief Executive Tel: 023 8011 1400
Steve Boydell, Finance Director
Numis Securities Limited Tel: 020 7260 1000
Oliver Cardigan/ Paul Gillam
/
James Black
Walbrook PR Ltd Tel: 020 7933 8780 / ilika@walbrookpr.com
Paul Cornelius Mob: 07866 384 707
Lianne Cawthorne Mob: 07584 391 303
This information is provided by RNS
The company news service from the London Stock Exchange
END
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