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INGENTA PLC — Remuneration Information 2019
Dec 10, 2019
7708_dirs_2019-12-10_31f90bbc-6291-4f95-baa3-aab242908ee6.html
Remuneration Information
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RNS Number : 2761W
Ingenta PLC
10 December 2019
10 December 2019
Ingenta plc
(the "Company")
Grant of Options
The Company notifies that, on 9 December 2019, it has made the following grants of options over ordinary shares of 10 pence each ("Options") under the Company's EMI share option scheme to Scott Winner, Chief Executive Officer of the Company, and Jon Sheffield, Chief Financial Officer of the Company, in order to incentivise delivery of the strategic goals of the business. Details of the grants are set out below:
| Name | New Options granted |
| Jon Sheffield | 204,082 |
| Scott Winner | 340,136 |
The Options will vest in three years' time subject to achievement of EBITDA performance targets set by the Board. The exercise price for the Options has been set at 73.5 pence per share, being the closing middle market price on the reference date for the option grant.
For further information please contact:
Ingenta plc Tel: 01865 397 800
Scott Winner
Jon Sheffield
Cenkos Securities plc Tel: 0207 397 8900
Nicholas Wells
Harry Hargreaves
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) |
| - | 204,082 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
9 December 2019
f)
Place of the transaction
Outside trading venue
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Scott Winner
2
Reason for the notification
a)
Position/status
Chief Executive 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) |
| - | 340,136 |
d)
Aggregated information
- Aggregated volume
- Price
N/A
e)
Date of the transaction
9 December 2019
f)
Place of the transaction
Outside trading venue
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.
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