TIDMIMTK
RNS Number : 1674S
Imaginatik PLC
29 September 2017
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 8,425,000 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
1,800,000 options and 700,000 options respectively.
In addition, eligible employees of the Company have been granted
5,925,000 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
1.75 pence per share, being the closing mid-price of an Ordinary
Share on the day prior to grant, 28 September 2017. 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 2017
annual
grant
---------------- ---------- ------------ ----------
Matt Cooper,
Non-Executive
Chairman 2,906,531 - 2,906,531
---------------- ---------- ------------ ----------
Ralph Welborn,
CEO 3,067,000 1,800,000 4,867,000
---------------- ---------- ------------ ----------
Shawn Taylor,
CFO 2,252,212 700,000 2,952,212
---------------- ---------- ------------ ----------
Simon Charles,
Non-Executive
Director 278,750 - 278,750
---------------- ---------- ------------ ----------
Imaginatik now has 26,294,861 Options in issue, representing
approximately 11.73% of the current issued share capital and 10.50%
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: 020 8004
4218
Hilary Buchanan
Robyn Fisher
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 Exxon Mobil, Altria, Shell,
Goodyear, the Yorkshire Building Society, Caterpillar, AECOM,
Novartis and Cargill, and via its strategic partnership programme.
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. In 2016 Forrester Research found that "Imaginatik has
the most comprehensive innovation management solution," providing
excellent industry recognition of Imaginatik's full-service
innovation offering, combining both technology and consultancy
services.
Imaginatik is a public company whose shares are traded on the
AIM market of the London Stock Exchange (LSE: IMTK.L) 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 Shawn Taylor
--- ------------------------------- ---------------------------
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 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 700,000
---------- ----------
--- ------------------------------- ---------------------------
d) Aggregated information:
* Aggregated volume See above
* Price
--- ------------------------------- ---------------------------
e) Date of the transaction 28 September 2017
--- ------------------------------- ---------------------------
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
5. Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Ralph Welborn
--- ------------------------------- ---------------------------
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 1,800,000
---------- ----------
--- ------------------------------- ---------------------------
d) Aggregated information:
* Aggregated volume See above
* Price
--- ------------------------------- ---------------------------
e) Date of the transaction 28 September 2017
--- ------------------------------- ---------------------------
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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