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TRACSIS PLC Remuneration Information 2018

Feb 28, 2018

7982_rns_2018-02-28_2c847573-fb9e-49a5-9f33-3ccbb8a28590.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 1277G

Tracsis PLC

28 February 2018

28 February 2018

Tracsis plc

Block Listing Return

Pursuant to AIM Rule 29 and Schedule 6 of the AIM Rules for Companies, Tracsis plc makes the following update on its block listing:-

Name of applicant: Tracsis plc
Name of schemes: i.     Historic EMI Share Scheme

ii.    2012 EMI Staff LTIP

iii.   2013 EMI Staff LTIP

iv.   2014 EMI Staff LTIP

v.    2015 Non-EMI Staff LTIP

vi.   2016 Non-EMI Staff LTIP
Period of return: 1 September 2017 - 28 February 2018
Balance of unallotted securities under scheme(s) from initial application: i.     Historic EMI Share Scheme    414,285

ii.    2012 EMI Staff LTIP    16,536

iii.   2013 EMI Staff LTIP    24,679

iv.   2014 EMI Staff LTIP    139,871

v.    2015 Non-EMI Staff LTIP    304,204

vi.   2016 Non-EMI Staff LTIP    235,756
Plus: The amount by which the block scheme(s) has been increased since the last return (if any increase has been applied for): i.      Historic EMI Share Scheme    0

ii.    2012 EMI Staff LTIP    0

iii.   2013 EMI Staff LTIP    0

iv.   2014 EMI Staff LTIP    0

v.    2015 Non-EMI Staff LTIP    0

vi.   2016 Non-EMI Staff LTIP    0
Less: Number of securities issued/allotted under scheme(s) during period: i.     Historic EMI Share Scheme    123,000

ii.    2012 EMI Staff LTIP    2,471

iii.   2013 EMI Staff LTIP    7,051

iv.   2014 EMI Staff LTIP    33,774

v.    2015 Non-EMI Staff LTIP    19,008

vi.   2016 Non-EMI Staff LTIP    5,760
Equals: Balance under scheme(s) not yet issued/allotted at end of period: i.     Historic EMI Share Scheme    291,285

ii.    2012 EMI Staff LTIP    14,065

iii.   2013 EMI Staff LTIP    17,628

iv.   2014 EMI Staff LTIP    106,097

v.    2015 Non-EMI Staff LTIP    285,196

vi.   2016 Non EMI Staff LTIP    229,996
Number and class of securities originally listed and date of admission: 1,135,331 ordinary shares on 31 August 2017
Total number of securities in issue at the end of the period 28,235,149

For more information please contact:

Max Cawthra, Tracsis plc Tel: 0845 125 9162
Andrew Pinder / Seb Lawrence, Investec Bank plc Tel: 020 7597 4000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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