ILIKA PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 8, 2022

National Storage Mechanism | Additional information

RNS Number : 9327D

Ilika plc

08 March 2022

Ilika plc

("Ilika" or the "Company")

Director/PDMR shareholding, Exercise of Options and Total Voting Rights 

Ilika (AIM: IKA), a pioneer in solid-state battery technology, announces that on 7 March 2022, 428,824 nominal value options previously awarded under both the Company's Long Term Incentive Plan 2018 and the Company's bonus scheme, have been exercised by Steve Boydell, CFO.

Detail of the option exercise is set out in the table below, together with the total number of ordinary shares of 1p each ("Ordinary Shares") Steve Boydell is interested in and holds under option.

Director	Number of options exercised	Total number of options now held(1)	Per cent. of issued share capital	Number of shares now held	Per cent. of issued share capital
Steve Boydell	428,824	326,899	0.21	487,170	0.31

(1)It is expected that these options will not vest prior to Steve Boydell's departure in July 2022, as announced on 25 February 2022, and will therefore lapse.

Accordingly, the Company has applied to the London Stock Exchange for 428,824 Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur at 8.00am on 11 March 2022.

Total Voting Rights

Following Admission, the Company's issued share capital will comprise 157,645,867 Ordinary Shares and may be used by shareholders in the Company as the denominator for the calculations 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 under the FCA's Disclosure Guidance and Transparency Rules.  The Company does not hold any shares in treasury.  

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

For more information contact:

Ilika plc Graeme Purdy, Chief Executive Steve Boydell, Finance Director	+44 (0)23 8011 1400
Liberum Capital Limited Andrew Godber, Cameron Duncan, William Hall, Nikhil Varghese	+44 (0) 20 3100 2000
Joh. Berenberg, Gossler & Co. KG (Joint Broker) Emily Morris, Detlir Elezi, Milo Bonser	+44 (0) 20 3207 8700
Walbrook PR Ltd	+44 (0)20 7933 8780 or ilika@walbrookpr.com
Lianne Applegarth	Mob: +44 (0)7584 391 303
Nick Rome	Mob: +44 (0)7748 325 236
Tom Cooper	Mob: +44 (0)7971 221 972

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	Steve Boydell
2	Reason for the notification
a)	Position/status	Finance Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Ilika plc
b)	LEI	213800TMDNIE3Z8XXD26
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 1 pence each
Identification code	GB00B608Z994
b)	Nature of the transaction	Exercise of share options
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		1p	428,824
d)	Aggregated information	Not Applicable - Single Transaction
- Aggregated volume
- Price
e)	Date of the transaction	7 March 2022
f)	Place of the transaction	Off market

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