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Share Issue/Capital Change • Nov 26, 2020
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Share Issue/Capital Change
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National Storage Mechanism | Additional information 
RNS Number : 6498G
LiDCO Group Plc
26 November 2020
LiDCO Group Plc
("LiDCO" or the "Company")
Block Listing Update
LiDCO (AIM: LID), the hemodynamic monitoring company, sets out below a final interim review in respect of its block listing of ordinary shares of 0.5 pence each ("Ordinary Shares") which was originally announced on 27 January 2014 (the "Block Listing"). The Company also confirms that no further Ordinary Shares will be allotted pursuant to this Block Listing and this Block Listing is hereby cancelled.
| Name of company | LiDCO Group Plc |
| Names of the schemes | LiDCO Group Plc Executive Share Option Scheme adopted on 6 June 2001 comprising Part A (Approved.), Part B (Unapproved), and Part C (Incentive Stock Options), the LiDCO Group Plc Enterprise Management Incentive Scheme 2002, the LiDCO Group Plc Unapproved Share Option Plan 2005, the LiDCO Group plc Share Option Plan 2013 formerly called the LiDCO Group Plc Enterprise Management Incentive Scheme 2013, and the LIDCO Group Plc Consultants Share Option Scheme 2003 |
| Period of return | From 1 August 2020 to 25 November 2020 |
| Number and class of securities not issued under the schemes | 2,895,396 Ordinary Shares |
| Number of securities issued under the schemes during the period | Nil |
| Balance under the schemes of securities not yet issued at the end of the period | 2,895,396 Ordinary Shares |
| Number and class of securities originally admitted and the date of admission | 3,200,000 Ordinary Shares on 31 January 2014 |
| IMPORTANT NOTE: This is the final return for this Block Listing. No further shares will be allotted pursuant to this Block Listing. |
In addition, the Company announces that it has made an application to the London Stock Exchange for a new block listing of 9,556,033 Ordinary Shares ("New Ordinary Shares").
The New Ordinary Shares will be issued from time to time pursuant to the exercise of employee share options under the Company's Share Option Plan 2013.
On exercise these shares will be issued credited as fully paid and will rank pari passu with the existing Ordinary Shares in issue. It is expected that the block listing will become effective on or around 1 December 2020.
For further information, please contact:
| LiDCO Group Plc | www.lidco.com | |
| Matt Sassone (CEO) | Tel: +44 (0)20 7749 1500 | |
| Tim Hall (CFO) | ||
| N+1 Singer | Tel: +44 (0)20 7496 3000 | |
| Aubrey Powell / George Tzimas (Corporate Finance) | ||
| Tom Salvesen (Corporate Broking) | ||
| Walbrook PR Ltd | Tel: 020 7933 8780 or [email protected] | |
| Paul McManus | Mob: 07980 541 893 | |
| Lianne Cawthorne | Mob: 07584 391 303 | |
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