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IG DESIGN GROUP PLC Director's Dealing 2017

Sep 25, 2017

7700_rns_2017-09-25_391df2b0-482a-48dc-99a6-d8488c00e162.html

Director's Dealing

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RNS Number : 7647R

IG Design Group PLC

25 September 2017

25 September 2017

IG Design Group Plc

('DG' or the 'Company')

Director Shareholding and Issue of Equity

IG Design Group plc announces that, on 22 September 2017, Mr Lance Burn, Executive Director, exercised 135,000 Ordinary Shares of 5p each in the Company ("Ordinary Shares") pursuant to the Company's Long Term Incentive Plan ("LTIP"), as announced on 31 March 2014. In line with the terms of the LTIP, the exercise price was nil.

Further to the above, the Company has also been informed that Mr Burn today sold 67,500 Ordinary Shares at a price of 345 pence per Ordinary Share. As a result, Lance Burn will have the following interests in the Company's Ordinary Shares, including adjustments in respect of accumulated dividends over the period:

Ordinary Shares held LTIP  2014-2017

(Vested)
LTIP 2015-2018 (Not Yet Vested) LTIP 2016-2019

(Not Yet Vested)
LTIP 2017-2020

(Not Yet Vested)
Lance Burn 67,500 133,678 192,191 110,259 60,855

Following the issue of Ordinary Shares, the issued ordinary share capital and voting rights in the Company are 63,259,169. This figure 63,259,169 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, please contact:

IG Design Group Plc                                                                                                             Tel:  01525 887310

Paul Fineman, Chief Executive

Anthony Lawrinson, Chief Financial Officer

Cenkos Securities                                                                                                                Tel:  020 7397 8900

Bobbie Hilliam

Cameron MacRitchie

Harry Hargreaves

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Lance Burn
2 Reason for the notification
a) Position/status Executive Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name IG Design Group plc
b) LEI 213800J8I5XDZ3JU8496
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 Ordinary Shares of 5 pence each
b) Identification code ISIN: GB0004526900
c) Nature of the transaction Exercise of Share Awards under the IG Design Group plc Long Term Incentive Plan
d) Price(s) and volume(s) Price(s) Volume(s)
£Nil Cost 135,000 (LTIP Options)
e) Date of transaction 22 September 2017
f) Place of transaction London Stock Exchange (XLON); AIM
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Lance Burn
2 Reason for the notification
a) Position/status Executive Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name IG Design Group plc
b) LEI 213800J8I5XDZ3JU8496
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 Ordinary Shares of 5 pence each
b) Identification code ISIN: GB0004526900
c) Nature of the transaction Sale of Ordinary Shares in IG Design Group plc
d) Price(s) and volume(s) Price(s) Volume(s)
£3.45 67,500
e) Date of transaction 25 September 2017
f) Place of transaction London Stock Exchange (XLON); AIM

This information is provided by RNS

The company news service from the London Stock Exchange

END

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