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RNS Number : 9940Y
Ideagen PLC
11 December 2017
 

Ideagen PLC

("Ideagen," "the Company" or the "Group'')

Issue of shares under the Share Incentive Plan and Total Voting Rights

Ideagen PLC (AIM: IDEA), a leading supplier of Information Management Software to highly regulated industries, announces that it has allotted a total of 6,968 new ordinary shares of 1 penny each in the capital of the Company ("Ordinary Shares") following the purchase of 6,227 Ordinary Shares by a number of employees under the Company's Share Incentive Plan ("SIP") and 741 Ordinary Shares following the re-investment of dividends received under the SIP. The new Ordinary Shares were purchased at 100.5 pence each being the closing mid-market share price on Thursday 7th December 2017.

Application has been made to the London Stock Exchange for the 6,968 new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will become effective and trading will commence at 8.00 a.m. on 15th December 2017.

After Admission, the total number of Ordinary Shares in issue will be 200,216,986 and the total number of voting rights will therefore be 200,216,986. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

Each of the executive directors of the Company; David Hornsby, Graeme Spenceley, Barney Kent and Ben Dorks have purchased 6 Ordinary Shares as part this share allotment as a result of the re-investment of dividends received on their shares held in the Share Incentive Plan. These directors now have the following interests in the share capital of the company.

Executive Director

Previous shareholding

New shareholding

% of issued share capital held

David Hornsby

8,648,847

8,648,853

4.32%

Graeme Spenceley

627,034

627,040

0.31%

Barney Kent

1,776,974

1,776,980

0.89%

Ben Dorks

1,499,314

1,499,320

0.75%

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

Enquiries:

Ideagen plc

01629 699100

David Hornsby, Chief Executive

 

Graeme Spenceley, Finance Director

 

 

 

finnCap Limited

020 7220 0500

Stuart Andrews/Henrik Persson/James Thompson (Nomad)

 

Stephen Norcross (Corporate Broking)

 

 

 

 

 

 About Ideagen plc

Ideagen is a UK company quoted on the London Stock Exchange AIM market (Ticker: IDEA.L).

Ideagen is a supplier of Information Management software with operations in the UK, the United States and the Middle East. The Company specialises in GRC (Governance, Risk and Compliance) and Content and Clinical solutions with a primary focus on organisations operating within highly regulated industries. With an excellent portfolio of software products, Ideagen is able to provide complete information lifecycle solutions that enable organisations to reduce risk, meet their regulatory and compliance standards, helping them to reduce costs and improve efficiency.

The Group has a customer base of over 3,000 organisations using the Ideagen suite of products, including many blue chip names such as BAE Systems, Emirates, Shell and the European Central Bank as well as 150 hospitals in the UK and US.

For further information please visit www.ideagen.com

 

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

David Hornsby

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

Ideagen plc

b)

LEI

213800KS1MLITOVNYC85

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 1p each

Identification code

GB00B0CM0C50

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

100.5p

   6

d)

Aggregated information:

·      Aggregated volume

·      Price

 

6 ordinary shares of 1p each purchased at 100.5p per share

e)

Date of the transaction

11 December 2017

f)

Place of the transaction

London Stock Exchange AIM market (XLON)

 

1.            

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Graeme Spenceley

2.            

Reason for the Notification

a)

Position/status

CFO

b)

Initial notification/Amendment

Initial notification

3.    

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

a)

Name

Ideagen plc

b)

LEI

213800KS1MLITOVNYC85

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 1p each

Identification code

GB00B0CM0C50

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

100.5p

   6

d)

Aggregated information:

·      Aggregated volume

·      Price

 

6 ordinary shares of 1p each purchased at 100.5p per share

e)

Date of the transaction

11 December 2017

f)

Place of the transaction

London Stock Exchange Aim market (XLON)

 

1.            

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ben Dorks

2.            

Reason for the Notification

a)

Position/status

Chief Customer Officer

b)

Initial notification/Amendment

Initial notification

3.    

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

a)

Name

Ideagen plc

b)

LEI

213800KS1MLITOVNYC85

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 1p each

Identification code

GB00B0CM0C50

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

100.5p

   6

d)

Aggregated information:

·      Aggregated volume

·      Price

 

6 ordinary shares of 1p each purchased at 100.5p per share

e)

Date of the transaction

11 December 2017

f)

Place of the transaction

London Stock Exchange AIM market (XLON)

 

1.            

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Barnaby Kent

2.            

Reason for the Notification

a)

Position/status

Chief Operating Officer

b)

Initial notification/Amendment

Initial notification

3.    

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

a)

Name

Ideagen plc

b)

LEI

213800KS1MLITOVNYC85

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 1p each

Identification code

GB00B0CM0C50

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

100.5p

   6

d)

Aggregated information:

·      Aggregated volume

·      Price

 

6 ordinary shares of 1p each purchased at 100.5p per share

e)

Date of the transaction

11 December 2017

f)

Place of the transaction

London Stock Exchange AIM market (XLON)

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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