8 July 2022
Ingenta plc
(the "Company")
Grant of Options
Ingenta plc (AIM: ING) a leading provider of software and services to the global publishing industry, announces that, on 7 July 2022, it awarded a total of 410,000 options over ordinary shares of 10 pence each under the Company's Unapproved EMI share option scheme (the "Options") to certain of the Company's management team including 200,000 Options to Scott Winner, Chief Executive Officer, and 100,000 Options to Jon Sheffield, Chief Financial Officer, in order to incentivise delivery of the strategic goals of the Company.
The Options will vest three years' from the date of grant and the exercise price for the Options has been set at 81 pence per share, being the closing middle market price on the reference date for the option grant.
The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail.
For further information please contact:
Ingenta plc Tel: 01865 397 800
Scott Winner
Jon Sheffield
Cenkos Securities plc Tel: 0207 397 8900
Nicholas Wells
Katy Birkin
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name | Scott Winner | ||||
| 2
| Reason for the notification | |||||
| a)
| Position/status | Chief Executive Officer
| ||||
| b)
| Initial notification /Amendment | Initial
| ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a)
| Name
| Ingenta plc
| ||||
| b)
| LEI | 213800QU4IVLTQZL3T37
| ||||
| 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 10p each
ISIN: GB00B3BDTG73 | ||||
| b)
| Nature of the transaction
| Grant of options
| ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price | N/A -single transaction
| ||||
| e)
| Date of the transaction | 7 July 2022
| ||||
| f)
| Place of the transaction
| XOFF
| ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Jon Sheffield
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Chief Financial Officer | ||||
| b)
| Initial notification /Amendment
| Initial | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
| Name
| Ingenta plc | ||||
| b)
| LEI
| 213800QU4IVLTQZL3T37 | ||||
| 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 10p each
ISIN: GB00B3BDTG73
| ||||
| b)
| Nature of the transaction
| Grant of options | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
| N/A - single transaction
| ||||
| e)
| Date of the transaction
| 7 July 2022
| ||||
| f)
| Place of the transaction
| XOFF
| ||||
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