TIDMIMTK
RNS Number : 6178J
Imaginatik PLC
13 September 2016
13 September 2016
Imaginatik Plc
("Imaginatik" or "the Company")
Grant of Options
Imaginatik plc (AIM: IMTK.L), the world's first full service
innovation provider offering a range of consultancy and technology
products, announces that it has awarded 7,440,000 new options over
ordinary shares of 1 pence each in the capital of the Company
("Ordinary Shares") ("Options") to directors and employees as
follows:
Ralph Welborn, CEO and Shawn Taylor, CFO, have been granted
800,000 options each respectively. Matt Cooper, Non-Executive
Chairman has been granted 320,000 and Simon Charles, Non-Executive
Director, 160,000.
In addition, eligible employees of the Company have been granted
5,360,000 options under the EMI scheme as well as the Imaginatik
2006 Stock Option Plan.
All of the options referred to above have an exercise price of
1.625 pence per share, being the closing mid-price of an Ordinary
Share on the day prior to grant, 12 September 2016. In accordance
with the scheme rules, 50 per cent. of the options will vest after
2 years with the remaining 50 per cent. vesting after 3 years.
There are no performance criteria attached to the above
options.
Following the above transactions, the directors of Imaginatik
hold the following Options:
Director Existing New Options Total
Options granted Options
pursuant Held
to 2016
annual
grant
---------------- ---------- ------------ ----------
Matt Cooper,
Non-Executive
Chairman 2,586,531 320,000 2,906,531
---------------- ---------- ------------ ----------
Ralph Welborn,
CEO 2,267,000 800,000 3,067,000
---------------- ---------- ------------ ----------
Shawn Taylor,
CFO 1,452,212 800,000 2,252,212
---------------- ---------- ------------ ----------
Simon Charles,
Non-Executive
Director 118,750 160,000 278,750
---------------- ---------- ------------ ----------
Imaginatik now has 16,322,795 Options in issue, representing
approximately 10.75% of the current issued share capital and 9.71%
of the fully diluted share capital.
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014.
For further information please contact:
Imaginatik plc Tel: 01329
243 243
Matt Cooper Non-Executive Chairman
Ralph Welborn, CEO
Shawn Taylor, CFO
finnCap Ltd Tel: 020 7220
0500
Jonny Franklin-Adams/Giles
Rolls, corporate finance
Camille Gochez, corporate broking
Alma PR Tel: 0207
796 9085
Caroline Forde/Hilary Buchanan
About Imaginatik
Imaginatik provides a range of Innovation solutions comprised of
consultancy, enterprise software and program management to deliver
innovation results to companies such as The World Bank, The Chubb
Group of Insurance Companies, State Farm, Exxon Mobil, Mayo Clinic,
Goodyear, the Yorkshire Building Society, PWC and Cargill. Few
companies possess the internal capability to consistently generate
fresh ideas, identify those worth pursuing and reliably transform
them into real, value-enhancing assets. Imaginatik's mission is to
help these companies build sustainable innovation competencies.
Imaginatik is a public company whose shares are traded on the
AIM market of the London Stock Exchange (LSE:IMTK.L) and is a World
Economic Forum Technology Pioneer with offices in Boston, MA, and
Fareham, UK.
For more information visit www.imaginatik.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 Matt Cooper
--- ------------------------------- ------------------------
2. Reason for the Notification
--- ---------------------------------------------------------
a) Position/status Director / PDMR
--- ------------------------------- ------------------------
b) Initial notification/Amendment Initial notification
--- ------------------------------- ------------------------
3. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ---------------------------------------------------------
a) Name Imaginatik plc
--- ------------------------------- ------------------------
b) LEI n/a
--- ------------------------------- ------------------------
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 Ordinary shares
of the Financial of 1p
instrument,
type of instrument
---
Identification GB00BP8XY588
code
--- ------------------------------- ------------------------
b) Nature of the Grant of Options
transaction
--- ------------------------------- ------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBPNIL 320,000
---------- ----------
--- ------------------------------- ------------------------
d) Aggregated information:
* Aggregated volume See above
* Price
--- ------------------------------- ------------------------
e) Date of the 12 September 2016
transaction
--- ------------------------------- ------------------------
f) Place of the London Stock Exchange,
transaction AIM Market (XLON)
--- ------------------------------- ------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
5. Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Shawn Taylor
--- ------------------------------- ---------------------------
6. Reason for the Notification
--- ------------------------------------------------------------
a) Position/status Director / PDMR
--- ------------------------------- ---------------------------
b) Initial notification/Amendment Initial notification
--- ------------------------------- ---------------------------
7. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
--- ------------------------------------------------------------
a) Name Imaginatik plc
--- ------------------------------- ---------------------------
b) LEI n/a
--- ------------------------------- ---------------------------
8. 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 Ordinary shares
the Financial of 1p
instrument, type
of instrument
---
Identification GB00BP8XY588
code
--- ------------------------------- ---------------------------
b) Nature of the Grant of Options
transaction
--- ------------------------------- ---------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBPNIL 800,000
---------- ----------
--- ------------------------------- ---------------------------
d) Aggregated information:
* Aggregated volume See above
* Price
--- ------------------------------- ---------------------------
e) Date of the transaction 12 September 2016
--- ------------------------------- ---------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
--- ------------------------------- ---------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
9. Details of the person discharging managerial
responsibilities / person closely associated
---- ------------------------------------------------------------
a) Name Ralph Welborn
---- ------------------------------- ---------------------------
10. Reason for the Notification
---- ------------------------------------------------------------
a) Position/status Director / PDMR
---- ------------------------------- ---------------------------
b) Initial notification/Amendment Initial notification
---- ------------------------------- ---------------------------
11. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
---- ------------------------------------------------------------
a) Name Imaginatik plc
---- ------------------------------- ---------------------------
b) LEI n/a
---- ------------------------------- ---------------------------
12. 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 Ordinary shares
the Financial of 1p
instrument, type
of instrument
----
Identification GB00BP8XY588
code
---- ------------------------------- ---------------------------
b) Nature of the Grant of Options
transaction
---- ------------------------------- ---------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBPNIL 800,000
---------- ----------
---- ------------------------------- ---------------------------
d) Aggregated information:
* Aggregated volume See above
* Price
---- ------------------------------- ---------------------------
e) Date of the transaction 12 September 2016
---- ------------------------------- ---------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
---- ------------------------------- ---------------------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them
13. Details of the person discharging managerial
responsibilities / person closely associated
---- ------------------------------------------------------------
a) Name Simon Charles
---- ------------------------------- ---------------------------
14. Reason for the Notification
---- ------------------------------------------------------------
a) Position/status Director / PDMR
---- ------------------------------- ---------------------------
b) Initial notification/Amendment Initial notification
---- ------------------------------- ---------------------------
15. Details of the issuer, emission allowance
market participant, auction platform,
auctioneer or auction monitor
---- ------------------------------------------------------------
a) Name Imaginatik plc
---- ------------------------------- ---------------------------
b) LEI n/a
---- ------------------------------- ---------------------------
16. 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 Ordinary shares
the Financial of 1p
instrument, type
of instrument
----
Identification GB00BP8XY588
code
---- ------------------------------- ---------------------------
b) Nature of the Grant of Options
transaction
---- ------------------------------- ---------------------------
c) Price(s) and Price(s) Volume(s)
volume(s) ---------- ----------
GBPNIL 160,000
---------- ----------
---- ------------------------------- ---------------------------
d) Aggregated information:
* Aggregated volume See above
* Price
---- ------------------------------- ---------------------------
e) Date of the transaction 12 September 2016
---- ------------------------------- ---------------------------
f) Place of the London Stock Exchange, AIM
transaction Market (XLON)
---- ------------------------------- ---------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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