TIDMCLIN

RNS Number : 0132G

Clinigen Group plc

01 November 2018

1 November 2018

Grant of share options and PDMR notification

Clinigen Group plc (AIM: CLIN, "Clinigen" or the "Company"), announces that, on 31 October 2018, the following Directors were granted share options over a total of 139,251 ordinary shares of

0.1 pence each ("Ordinary Shares"), granted under the Clinigen Group Long Term Incentive Plan 2015. The options are nil cost options intended to vest on 31 October 2021 subject to the achievement of certain performance criteria.

 
 Director/PDMR         Number of   Total number   Total number         Total number 
                   share options       of share    of ordinary          of ordinary 
                         granted    options now     shares now    shares (excluding 
                                           held           held       share options) 
                                                                        as % issued 
                                                                      share capital 
 Shaun Chilton           106,007        424,427        320,044                0.24% 
                 ---------------  -------------  -------------  ------------------- 
 Martin Abell             33,244        217,054         19,404                0.01% 
                 ---------------  -------------  -------------  ------------------- 
 

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

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                         Shaun Chilton 
      ---------------------------  ------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------ 
 a)    Position/status              Chief Executive Officer 
      ---------------------------  ------------------------------------- 
 b)    Initial notification         Initial Notification 
        /Amendment 
      ---------------------------  ------------------------------------- 
 3     Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or 
        auction monitor 
      ------------------------------------------------------------------ 
 a)    Name                         Clinigen Group plc 
      ---------------------------  ------------------------------------- 
 b)    Legal Entity                 213800OBIKGI2JYYS227 
        Identifier 
      ---------------------------  ------------------------------------- 
 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                  Ordinary shares of 0.1 pence each 
        of the financial             GB00B89J2419 
        instrument, 
        type of instrument 
        Identification 
        code 
      ---------------------------  ------------------------------------- 
 b)    Nature of the                Grant of Options 
        transaction 
      ---------------------------  ------------------------------------- 
 c)    Currency                     GBP 
      ---------------------------  ------------------------------------- 
 d)    Price(s) and                     Price(s)           Volume(s) 
        volume(s) 
      ---------------------------  ------------------  ----------------- 
                          Nil                               106,007 
  ---------------------------------------------------  ----------------- 
 
 e)    Aggregated                    106,007 
        information                   Nil 
        - Aggregated 
        volume 
        - Price 
        - Aggregated 
        total 
      ---------------------------  ------------------------------------- 
 f)    Date of the                  31 October 2018 
        transaction 
      ---------------------------  ------------------------------------- 
 g)    Place of the                 London Stock Exchange, AIM 
        transaction 
      ---------------------------  ------------------------------------- 
 
 
 1     Details of the person discharging managerial 
        responsibilities/person closely associated 
 a)    Name                         Martin Abell 
      ---------------------------  ------------------------------------- 
 2     Reason for the notification 
      ------------------------------------------------------------------ 
 a)    Position/status              Chief Financial Officer 
      ---------------------------  ------------------------------------- 
 b)    Initial notification         Initial Notification 
        /Amendment 
      ---------------------------  ------------------------------------- 
 3     Details of the issuer, emission allowance market 
        participant, auction platform, auctioneer or 
        auction monitor 
      ------------------------------------------------------------------ 
 a)    Name                         Clinigen Group plc 
      ---------------------------  ------------------------------------- 
 b)    Legal Entity                 213800OBIKGI2JYYS227 
        Identifier 
      ---------------------------  ------------------------------------- 
 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                  Ordinary shares of 0.1 pence each 
        of the financial             GB00B89J2419 
        instrument, 
        type of instrument 
        Identification 
        code 
      ---------------------------  ------------------------------------- 
 b)    Nature of the                Grant of Options 
        transaction 
      ---------------------------  ------------------------------------- 
 c)    Currency                     GBP 
      ---------------------------  ------------------------------------- 
 d)    Price(s) and                     Price(s)           Volume(s) 
        volume(s) 
      ---------------------------  ------------------  ----------------- 
                          Nil                                33,244 
  ---------------------------------------------------  ----------------- 
 
 e)    Aggregated                    33,244 
        information                   Nil 
        - Aggregated 
        volume 
        - Price 
        - Aggregated 
        total 
      ---------------------------  ------------------------------------- 
 f)    Date of the                  31 October 2018 
        transaction 
      ---------------------------  ------------------------------------- 
 g)    Place of the                 London Stock Exchange, AIM 
        transaction 
      ---------------------------  ------------------------------------- 
 

-Ends-

Contact Details

 
 Clinigen Group plc                             Tel: +44 (0) 1283 495 
                                                 010 
 Shaun Chilton, Group Chief Executive 
  Officer 
  Martin Abell, Group Chief Financial 
  Officer 
  Matt Parrish, Head of Investor Relations 
 
 Numis Securities Limited                       Tel: +44 (0) 20 7260 1000 
 Michael Meade / Freddie Barnfield (Nominated 
  Adviser) 
  James Black / Tom Ballard (Corporate 
  Broking) 
 
 RBC Capital Markets - Joint Broker             Tel: +44 (0) 20 7653 4000 
 Marcus Jackson / Elliot Thomas 
 
 Instinctif Partners                            Tel: +44 (0) 20 7457 2020 
 Adrian Duffield / Melanie Toyne-Sewell 
  / Alex Shaw                                   Email: clinigen@instinctif.com 
 

About Clinigen Group

Clinigen Group plc (AIM: CLIN) is a global pharmaceutical and services company with a unique combination of businesses focused on providing ethical access to medicines. Its mission is to deliver the right medicine to the right patient at the right time through three areas of global medicine supply; clinical trial, unlicensed and licensed medicines.

For more information, please visit www.clinigengroup.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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