TIDMCLIN

RNS Number : 9516N

Clinigen Group plc

04 October 2021

4 October 2021

Grant of share options and PDMR notification

Clinigen Group plc (AIM: CLIN, "Clinigen" or the "Company"), announces that, on 1 October 2021, the following Directors were granted share options over a total of 118,110 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 1 October 2024 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           118,110        732,074        330,044                0.25% 
                 ---------------  -------------  -------------  ------------------- 
 

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              Group 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                               118,110 
  ---------------------------------------------------  ----------------- 
 
 e)    Aggregated                    118,110 
        information                   Nil 
        - Aggregated 
        volume 
        - Price 
        - Aggregated 
        total 
      ---------------------------  ------------------------------------- 
 f)    Date of the                  1 October 2021 
        transaction 
      ---------------------------  ------------------------------------- 
 g)    Place of the                 London Stock Exchange, AIM 
        transaction 
      ---------------------------  ------------------------------------- 
 

-Ends-

For more information, please contact:

 
 Clinigen Group plc                               +44 (0) 1283 495010 
 Shaun Chilton, Chief Executive Officer           investors@clinigengroup.com 
  Rob Fox, VP Investor Relations and Corporate 
  Development 
 
 Numis Securities Limited - Nominated Adviser     Tel: +44 (0) 20 7260 
  & Joint Broker                                   1000 
 James Black / Garry Levin / Freddie Barnfield    c linigen@Numis.com 
 RBC Capital Markets - Joint Broker               Tel: +44 (0) 20 7653 
                                                   4000 
 Marcus Jackson / Elliot Thomas 
 
 
   Consilium Strategic Communications 
   Mary-Jane Elliott / Matthew Cole / Jessica       Tel: +44 (0) 20 3709 
   Hodgson                                          5700 
                                                    c linigen@consilium-comms.com 
 

About Clinigen Group

Clinigen Group plc (AIM: CLIN) is a global, specialist pharmaceutical services and products company focused on providing ethical access to medicines. Its mission is to deliver the right medicine to the right patient at the right time. The Group operates from sites in North America, Europe, Africa and the Asia Pacific.

Clinigen has more than 1,000 employees across five continents in 14 countries, with supply and distribution hubs and operational centres of excellence in key long-term growth regions. The Group works with 34 of the top 50 pharmaceutical companies; interacting with over 5,000 hospitals across more than 120 countries.

For more information on Clinigen, please visit http://www.clinigen.com

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END

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