Pensana
Plc
("Pensana"
or
the
"Company")
Issue of Equity
Pensana
Plc (LSE: PRE) (the “Company”) announces that the Board has today
agreed to
issue,
subject
to
admission
of
the
shares
to
the
Official
List
and
trading
on the
London Stock
Exchange
(“LSE”),
a
total
of
3,592,000 new
ordinary
shares of
£0.001 each (“New Ordinary Shares”). The issue relates to the
vesting of legacy executive share awards totaling 2,250,000 granted
in 2019/2020 and the short term incentivization of executive/
management totaling 1,342,000 shares.
Accordingly,
application
has
been
made
for
the
3,592,000
New
Ordinary
Shares
to be
admitted
to
the
Official
List
and
to
trading
on
the
Main
Market
of
the
LSE
and Admission
is
expected
to
occur
on
the
LSE
on
or
about
08:00
on
11 April 2024. These
shares rank pari passu with the existing Ordinary Shares in
issue.
Following
this
issue,
the
Company’s
issued
share
capital
consists
of
288,772,873 Ordinary
Shares.
No
shares
are
held in
treasury. Therefore,
the total
number
of voting
rights of the Company is 288,772,873.
The above
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 in their interest in, the
Company under the Financial Conduct Authority’s Disclosure and
Transparency Rules.
~Ends~
For
further information:
Pensana
Plc
Website: www.pensana.co.uk
Paul Atherley, Chairman / Tim
George, CEO contact@pensana.co.uk
Notification
of
transaction
by
Person
Discharging
Managerial
Responsibilities
("PDMR")
|
1
|
Details
of
the
person
discharging
managerial
responsibilities/person
closely
associated
|
|
a)
|
Name
|
Tim
George
|
|
2
|
Reason
for
the
notification
|
|
a)
|
Position/status
|
CEO
|
|
b)
|
Initial
notification/Amendment
|
Initial
notification
|
|
3
|
Details
of
the
issuer,
emission
allowance
market
participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Pensana
Plc
|
|
b)
|
LEI
|
213800H4QP6T9499RU64
|
|
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
|
Ordinary
Shares
of
£0.001
each
|
|
|
Identification
code
|
GB00BKM0ZJ18
|
|
b)
|
Nature
of
the
transaction
|
Share
awards
|
|
c)
|
Price(s)
and
volume(s)
|
Price: £0.001
Volume:
1,575,000
|
|
d)
|
Aggregated information
|
Aggregated
volume:
1,575,000
Price: £1,575.00
|
|
e)
|
Date of the transaction
|
11 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Notification
of
transaction
by
Person
Discharging
Managerial
Responsibilities
("PDMR")
|
1
|
Details
of
the
person
discharging
managerial
responsibilities/person
closely
associated
|
|
a)
|
Name
|
Robert
Kaplan
|
|
2
|
Reason
for
the
notification
|
|
a)
|
Position/status
|
CFO
|
|
b)
|
Initial
notification/Amendment
|
Initial
notification
|
|
3
|
Details
of
the
issuer,
emission
allowance
market
participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Pensana
Plc
|
|
b)
|
LEI
|
213800H4QP6T9499RU64
|
|
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
|
Ordinary
Shares
of
£0.001
each
|
|
|
Identification
code
|
GB00BKM0ZJ18
|
|
b)
|
Nature
of
the
transaction
|
Share
awards
|
|
c)
|
Price(s)
and
volume(s)
|
Price: £0.001
Volume:
1,205,000
|
|
d)
|
Aggregated information
|
Aggregated
volume:
1,205,000
Price: £1,205.00
|
|
e)
|
Date of the transaction
|
11 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|
Notification
of
transaction
by
Person
Discharging
Managerial
Responsibilities
("PDMR")
|
1
|
Details
of
the
person
discharging
managerial
responsibilities/person
closely
associated
|
|
a)
|
Name
|
Rocky Smith
|
|
2
|
Reason
for
the
notification
|
|
a)
|
Position/status
|
COO
|
|
b)
|
Initial
notification/Amendment
|
Initial
notification
|
|
3
|
Details
of
the
issuer,
emission
allowance
market
participant,
auction platform, auctioneer or auction monitor
|
|
a)
|
Name
|
Pensana
Plc
|
|
b)
|
LEI
|
213800H4QP6T9499RU64
|
|
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
|
Ordinary
Shares
of
£0.001
each
|
|
|
Identification
code
|
GB00BKM0ZJ18
|
|
b)
|
Nature
of
the
transaction
|
Share
awards
|
|
c)
|
Price(s)
and
volume(s)
|
Price: £0.001
Volume:
205,000
|
|
d)
|
Aggregated information
|
Aggregated
volume:
205,000
Price: £205.00
|
|
e)
|
Date of the transaction
|
11 April 2024
|
|
f)
|
Place of the transaction
|
Outside a trading venue
|