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IMAGE SCAN HOLDINGS PLC
Declaration of Voting Results & Voting Rights Announcements • Dec 7, 2021
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 8299U
Image Scan Holdings PLC
07 December 2021
The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
7 December 2021
Image Scan Holdings plc
("Image Scan", the "Company" or the "Group")
Director/PDMR Shareholding and Total Voting Rights
Image Scan (AIM: IGE), the specialist supplier of X-ray screening systems to the security and industrial inspection markets, has received notice from each of Sarah Atwell King and Vince Deery to each exercise share options over 250,000 new ordinary shares of 1 pence each in the Company ("Ordinary Shares") under the Company's Enterprise Management Incentive scheme ("EMI scheme") at an exercise price of 2p.
| Options being exercised | Resulting holding of ordinary shares | Resulting holding as % of the enlarged issued share capital | |
| Vincent Deery | 250,000 | 333,077 | 0.24% |
| Sarah Atwell King | 250,000 | 325,000 | 0.24% |
Application has been made for the 500,000 new Ordinary Shares to be admitted to trading on AIM ("Admission") which is expected to occur on 13 December 2021. The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.
The total number of Ordinary Shares in issue following Admission will be 136,854,577. The Company does not hold any shares in treasury. Accordingly, the figure of 136,854,577 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 Company under the FCA's Disclosure Guidance and Transparency Rules.
For further information on the Company, please visit: www.ish.co.uk and for further information on its products, please visit: www.3dx-ray.com
| Enquiries: | |
| Image Scan Holdings plc William Mawer, Chairman and Chief Executive Officer Sarah Atwell King, Finance Director and Company Secretary |
Tel: +44 (0) 1509 817 400 [email protected] |
| W H Ireland - Nominated Adviser and Broker Mike Coe/Sarah Mather (Corporate Finance) |
Tel: +44 (0) 117 945 3470 |
About Image Scan Holdings plc
The core activity of the Group is the manufacture of portable X-ray systems for security and counter terrorism applications. The Group recently launched a cabinet X-ray machine and is replacing its Axis range of checkpoint X-ray systems with new machines developed with a partner. All these products are taken to market across the world through a strong network of international partners.
In addition, over the last fourteen years, Image Scan has developed and manufactured industrial X-ray inspection systems, the MDXi range. The primary market for these systems is in automotive emissions control where they are used for quality control inspection of catalytic converters and diesel particulate filters.
For further information on the Company, please visit: www.ish.co.uk - and for further information on its products, please visit: www.3dx-ray.com
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sarah Atwell King
2
Reason for the notification
a)
Position/status
Financial Director and Company Secretary
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Image Scan Holdings plc
b)
LEI
213800DOY65DJDUDJP88
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
Ordinary Shares of 1p each
GB0031410581
b)
Nature of the transaction
Exercise of options under EMI scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Ordinary Shares | 2p | 250,000 |
d)
Aggregated information
Ordinary Shares:
- Aggregated volume
- Price
250,000
£5,000
e)
Date of the transaction
7 December 2021
f)
Place of the transaction
London Stock Exchange, AIM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Vince Deery
2
Reason for the notification
a)
Position/status
Sales and Marketing Director
b)
Initial notification /Amendment
Initial Notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Image Scan Holdings plc
b)
LEI
213800DOY65DJDUDJP88
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
Ordinary Shares of 1p each
GB0031410581
b)
Nature of the transaction
Exercise of options under EMI scheme
c)
Price(s) and volume(s)
| Price(s) | Volume(s) | |
| Ordinary Shares | 2p | 250,000 |
d)
Aggregated information
Ordinary Shares:
- Aggregated volume
- Price
250,000
£5,000
e)
Date of the transaction
7 December 2021
f)
Place of the transaction
London Stock Exchange, AIM
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