Ideagen PLC Issue of Shares under Share Incentive Plan and TVR (9241O)
23 May 2018 - 12:59AM
UK Regulatory
TIDMIDEA
RNS Number : 9241O
Ideagen PLC
22 May 2018
Ideagen PLC
("Ideagen," "the Company" or the "Group")
Issue of shares under the Share Incentive Plan and Total Voting
Rights
Ideagen PLC (AIM: IDEA), a leading supplier of Information
Management Software to highly regulated industries, announces that
it has allotted a total of 5,483 new ordinary shares of 1 penny
each in the capital of the Company ("Ordinary Shares") following
the purchase of 5,212 Ordinary Shares (the "Partnership Shares") by
a number of employees under the Company's Share Incentive Plan
("SIP") and 271 Ordinary Shares following the re-investment of
dividends received under the SIP (the "Dividend Re-investment
Shares"). The new Partnership Shares were purchased at 119.5 pence
each being the closing mid-market share price on Friday 11(th) May
2018 and the new Dividend Re-investment Shares were purchased at
113.5 pence each being the closing mid-market price on 2(nd) May
2018.
Application has been made to the London Stock Exchange for the
5,483 new Ordinary Shares to be admitted to trading on AIM
("Admission") and it is expected that Admission will become
effective and trading will commence at 8.00 a.m. on 29(th) May
2018.
After Admission, the total number of Ordinary Shares in issue
will be 202,753,933 and the total number of voting rights will
therefore be 202,753,933. This 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 to their interest in, the share capital of the Company under
the FCA's Disclosure and Transparency Rules.
Each of the executive directors of the Company; David Hornsby,
Graeme Spenceley, Barney Kent and Ben Dorks have purchased 3
Ordinary Shares as part this share allotment resulting from the
automatic re-investment of dividends received on their shares held
in the Share Incentive Plan. These directors now have the following
interests in the share capital of the company.
Executive Previous shareholding New shareholding % of issued
Director share capital
held
------------------ ---------------------- ----------------- ---------------
David Hornsby 8,648,853 8,648,856 4.27%
------------------ ---------------------- ----------------- ---------------
Graeme Spenceley 827,040 827,043 0.41%
------------------ ---------------------- ----------------- ---------------
Barney Kent 1,976,980 1,976,983 0.98%
------------------ ---------------------- ----------------- ---------------
Ben Dorks 1,699,320 1,699,323 0.84%
------------------ ---------------------- ----------------- ---------------
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) No 596/2014.
Enquiries:
Ideagen plc 01629 699100
David Hornsby, Executive Chairman
Graeme Spenceley, Finance Director
finnCap Limited 020 7220 0500
Stuart Andrews/Henrik Persson/James
Thompson (Nomad)
Stephen Norcross (Corporate
Broking)
About Ideagen plc
Ideagen is a UK company quoted on the London Stock Exchange AIM
market (Ticker: IDEA.L).
Ideagen is a supplier of Information Management software with
operations in the UK, the United States and the Middle East. The
Company specialises in GRC (Governance, Risk and Compliance) and
Content and Clinical solutions with a primary focus on
organisations operating within highly regulated industries. With an
excellent portfolio of software products, Ideagen is able to
provide complete information lifecycle solutions that enable
organisations to reduce risk, meet their regulatory and compliance
standards, helping them to reduce costs and improve efficiency.
The Group has a customer base of over 3,000 organisations using
the Ideagen suite of products, including many blue chip names such
as BAE Systems, Emirates, Shell and the European Central Bank as
well as 150 hospitals in the UK and US.
For further information please visit www.ideagen.com
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 David Hornsby
2. Reason for the Notification
a) Position/status Executive Chairman
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Ideagen plc
b) LEI 213800KS1MLITOVNYC85
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 Ordinary Shares of 1p each
instrument
Identification code GB00B0CM0C50
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
113.5p 3
d) Aggregated information: 3 ordinary shares of 1p each purchased at 113.5p per
-- Aggregated volume share
-- Price
e) Date of the transaction 22 May 2018
f) Place of the transaction London Stock Exchange AIM market (XLON)
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Graeme Spenceley
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 Ideagen plc
b) LEI 213800KS1MLITOVNYC85
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 Ordinary Shares of 1p each
instrument
Identification code GB00B0CM0C50
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
113.5p 3
d) Aggregated information: 3 ordinary shares of 1p each purchased at 113.5p per
-- Aggregated volume share
-- Price
e) Date of the transaction 22 May 2018
f) Place of the transaction London Stock Exchange AIM market (XLON)
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Ben Dorks
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 Ideagen plc
b) LEI 213800KS1MLITOVNYC85
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 Ordinary Shares of 1p each
instrument
Identification code GB00B0CM0C50
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
113.5p 3
d) Aggregated information: 3 ordinary shares of 1p each purchased at 113.5p per
-- Aggregated volume share
-- Price
e) Date of the transaction 22 May 2018
f) Place of the transaction London Stock Exchange AIM market (XLON)
1. Details of the person discharging managerial responsibilities / person closely associated
a) Name Barnaby Kent
2. Reason for the Notification
a) Position/status Chief Operating Officer
b) Initial notification/Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
a) Name Ideagen plc
b) LEI 213800KS1MLITOVNYC85
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 Ordinary Shares of 1p each
instrument
Identification code GB00B0CM0C50
b) Nature of the transaction Purchase of Ordinary Shares
c) Price(s) and volume(s) Price(s) Volume(s)
113.5p 3
d) Aggregated information: 3 ordinary shares of 1p each purchased at 113.5p per
-- Aggregated volume share
-- Price
e) Date of the transaction 22 May 2018
f) Place of the transaction London Stock Exchange AIM market (XLON)
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
DSHUUVSRWVAVUAR
(END) Dow Jones Newswires
May 22, 2018 10:59 ET (14:59 GMT)
Ideagen (LSE:IDEA)
Historical Stock Chart
From Apr 2024 to May 2024
Ideagen (LSE:IDEA)
Historical Stock Chart
From May 2023 to May 2024