IG DESIGN GROUP PLC — Share Issue/Capital Change 2019

Jan 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 9906L

IG Design Group PLC

02 January 2019

2 January 2019

IG Design Group plc

("Design Group" or the "Company")

Block Admission Interim Review

Further to the announcement dated 14 June 2018, the Company announces that a total of 1,229,281 ordinary shares of 5 pence each in the capital of the Company ("Ordinary Shares") have been issued since that date pursuant to the Company's 2008 Executive Share Option Plan, LTIP 2014-2017 scheme and LTIP 2015-2018 scheme. An update in respect of the Company's block admissions is set out below in accordance with Schedule 6 of the AIM Rules for Companies.

The Company also announces that application has been made for an additional block admission of 10,429 Ordinary Shares, which shall be used to satisfy the issue of shares pursuant to the Company's LTIP 2014-2017 scheme. The Company's issued share capital has not changed as a result of this additional block admission, and it is expected that the 10,429 Ordinary Shares will be admitted to trading at 8.00 a.m. on 8 January 2019.

As at today's date, the Company has 78,365,046 Ordinary Shares in issue, none of which are held in treasury. The Company will notify on a monthly basis when there are changes to its issued share capital, and these monthly figures may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company.

For further information, please contact:

IG Design Group plc	Tel: 01525 887310
Paul Fineman, Chief Executive
Giles Willits, Chief Financial Officer
Cenkos Securities plc	Tel: 020 7397 8900
Stephen Keys
Harry Hargreaves
Alma PR	Tel: 0208 004 4217
Rebecca Sanders-Hewett Susie Hudson Sam Modlin	designgroup@almapr.co.uk

BLOCK ADMISSION SIX MONTHLY RETURN

Name of applicant:		IG Design Group plc
Name of scheme:		2008 Executive Share Option Plan (Scheme 1) LTIP 2014-2017 scheme (Scheme 2) LTIP 2015-2018 scheme (Scheme 3)
Period of return	From:	14 June 2018	To:	14 December 2018
Balance of unallotted securities under scheme(s) from previous return:		Scheme 1: 200,000 Scheme 2: 656,811 Scheme 3: 1,213,794 Total: 2,070,605
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		Scheme 1: - Scheme 2: 10,429 Scheme 3: - Total: 10,429
Less:  Number of securities issued/allotted under scheme(s) during period:		Scheme 1: 200,000 Scheme 2: 393,319 Scheme 3: 635,962 Total: 1,229,281
Less:  Number of options that have lapsed during the period:		Scheme 1: - Scheme 2: - Scheme 3: - Total: -
Equals:  Balance under scheme(s) not yet issued/allotted at end of period		Scheme 1: - Scheme 2: 273,921 Scheme 3: 577,832 Total: 851,753
Name of contact:		Nikky Geairns
Telephone number of contact:		01525 887323

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.

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