INGENTA PLC — Remuneration Information 2017

Sep 21, 2017

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 4770R

Ingenta PLC

21 September 2017

21 September 2017

Ingenta plc

(the "Company")

Grant of Options

The Company notifies that, on 18 September 2017, it granted a total of 65,000 options over ordinary shares of 10 pence each ("Options") under the Company's EMI share option scheme to Jon Sheffield and Kathryn Layland in order to incentivise delivery of the strategic goals of the business. Details of the grants are set out below:

Name	Existing Options held	New Options granted
Jon Sheffield	15,000	35,000
Kathryn Layland	-	30,000

The Options will vest in three equal tranches on 31 December 2018, 31 December 2019 and 31 December 2020, subject to achievement of financial performance targets set by the Board. The exercise price for the Options has been set at £1.56, being the closing mid-market price on the date of grant.

For further information please contact:

David Montgomery

Jon Sheffield

Ingenta plc, Tel: 01865 397 800

Nicholas Wells

Elizabeth Bowman

Cenkos Securities plc, Tel: 0207 397 8900

ANNEX

Template for 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

Jon Sheffield

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Ingenta plc

b)

LEI

213800QU4IVLTQZL3T37

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

Identification code

Options over ordinary Shares of 10p each

ISIN: GB00B3BDTG73

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
-	35,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2017-09-18

f)

Place of the transaction

Outside trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kathryn Layland

2

Reason for the notification

a)

Position/status

Executive Vice President of Business Development

b)

Initial notification /Amendment

Initial

3

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

a)

Name

Ingenta plc

b)

LEI

213800QU4IVLTQZL3T37

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

Identification code

Options over ordinary Shares of 10p each

ISIN: GB00B3BDTG73

b)

Nature of the transaction

Grant of options

c)

Price(s) and volume(s)

Price(s)	Volume(s)
-	30,000

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2017-09-18

f)

Place of the transaction

Outside trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHGMGZLDMRGNZM