Incanthera plc — Director's Dealing 2020

Jun 12, 2020

National Storage Mechanism | Additional information

RNS Number : 7365P

Incanthera PLC

12 June 2020

12 June 2020

Incanthera plc

("Incanthera", the "Company")

Director's Dealing

The Board of the Company announces that, further to the subscription by Simon Ward, Chief Executive Officer of the Company, at the time of the Company's admission to AQSE Growth Market ("Admission"), shares were additionally acquired for him through the market by his SIPP provider due to an administrative error. On 24 March 2020, his SIPP provider acquired 83,333 ordinary shares at a price of 12p per share. 

As a result, Simon Ward holds 2,168,397 ordinary shares representing 3.56 per cent. of the Company's issued share capital.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 ("MAR").

The Directors of the Company accept responsibility for the content of this announcement.

For further information, please contact:

Incanthera plc

www.incanthera.com

Tim McCarthy, Chairman                                                                                    +44 (0) 7831 675747

[email protected]

Simon Ward, Chief Executive Officer                                                               +44 (0) 7747 625506

[email protected]

Suzanne Brocks, Head of Communications                                                     +44 (0) 7776 234600

[email protected]

NEX Exchange Corporate Adviser:

Cairn Financial Advisers LLP

Jo Turner / James Lewis                                                                                      +44 (0) 20 7213 0880

Broker:

Stanford Capital Partners Ltd

Patrick Claridge / John Howes / Bob Pountney                                              +44 (0) 20 3815 8880

Notification and public disclosure of transactions by persons discharging managerial responsibilities / person closely associated with them.

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Simon Ward	CEO

2.

Reason for the notification

a)

Position/status

CEO

b)

Initial notification/Amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Incanthera plc

b)

LEI

2138002HEV4UFBOEXQ97

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

Ordinary Shares

b)

Identification code

GB00BGL7YW15

c)

Nature of the transactions

Acquisition of ordinary shares

d)

Price(s) and volume(s)

Amount	Price
8,333,333	12p

e)

Aggregated information

-     Aggregated volume

-     Price

Amount	Price
8,333,333	12p

f)

Date of the transactions

24 March 2020

f)

Place of the transactions

AQSE Growth Market, UK

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 [email protected] or visit www.rns.com.

END

NEXSFWFWFESSEEM