ILIKA PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 22, 2022

National Storage Mechanism | Additional information

RNS Number : 3395A

Ilika plc

22 September 2022

Ilika plc

("Ilika" or the "Company")

Exercise of Options, PDMR Shareholding and Total Voting Rights

Ilika (AIM: IKA), a pioneer in solid-state battery technology, announces that on 20 September 2022, following the vesting of options under the Company's EMI share option scheme, 172,500 options have been converted into ordinary shares of one penny each in the Company ("Ordinary Shares"). Of the options exercised by employees, John Tinson, VP Sales and Marketing, exercised 100,000 options at an exercise price of 29.5p.  The remaining 72,500 options were exercised at a price of 18.2p. Accordingly, the Company has applied to the London Stock Exchange for 172,500 Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur at 8.00am on 26 September 2022.

Total Voting Rights

Following Admission, the Company's issued share capital will comprise 157,883,617 ordinary shares of one penny each and that number 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. 

For more information contact: Ilika plc	www.ilika.com
Graeme Purdy, Chief Executive	Via Walbrook PR
Liberum Capital Limited (Nomad and Joint Broker)	Tel: 020 3100 2000
Andrew Godber, Cameron Duncan, William Hall, Nikhil Varghese
Joh. Berenberg, Gossler & Co. KG (Joint Broker)	Tel: 020 3207 8700
Matthew Armitt, Mark Whitmore, Detlir Elezi, Mara Grasso
Walbrook PR Ltd	Tel: 020 7933 8780 /  Ilika@walbrookpr.com
Tom Cooper	Mob: 0797 122 1972
Lianne Applegarth	Mob: 07584 391 303
Nick Rome	Mob: 07748 325 236

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	John Tinson
2	Reason for the notification
a)	Position/status	VP Sales and Marketing
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 options
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		29.5p	100,000
d)	Aggregated information	Not Applicable - Single Transaction
- Aggregated volume
- Price
e)	Date of the transaction	20 September 2022
f)	Place of the transaction	Outside a trading venue

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