Ilika plc Award of Share Options (4146R)
01 März 2023 - 8:00AM
UK Regulatory
TIDMIKA
RNS Number : 4146R
Ilika plc
01 March 2023
Ilika plc
("Ilika" or the "Company")
Award of Share Options
Ilika (AIM: IKA), a pioneer in solid-state battery technology,
announces that on 28 February 2023 it granted options to Executive
Directors and employees under the Long Term Incentive Plan approved
by shareholders in 2018 ("LTIP") and the EMI scheme.
LTIP
Ilika awarded nominal value options under the LTIP over 416,954
ordinary shares of 1p each in the Company ("Ordinary Shares") to an
Executive Director and options over a further 2,800 Ordinary Shares
to employees. Each award vests on the achievement of certain
performance targets over a three-year period.
EMI option scheme
Ilika granted market value options over 802,248 ordinary shares
of 1p each in the Company ("Ordinary Shares") to an Executive
Director and employees under the Company EMI option scheme. EMI
options vest on the achievement of certain performance targets over
a three-year period.
The awards are intended to align the incentives of the Executive
Directors and other senior employees with the Company's performance
and outcomes for shareholders over the long term and to provide
effective and attractive levels of reward, based on delivering
strong performance in a fair and proportionate manner.
In total, options over 1,222,002 Ordinary Shares have been
granted representing 0.77% of issued share capital.
Details of grants issued under the LTIP and EMI option scheme by
each Executive Director are set out in the table below, together
with the total number of Ordinary Shares each Executive Director
holds under option and is interested in.
Director Number of Scheme under Total number Per cent.
options granted which options of Options of issued
granted now held share capital
Graeme Purdy 416,954 LTIP 2,779,067 1.76
Jason Stewart 300,000 EMI 300,000 0.19
For more information contact:
Ilika plc www.ilika.com
Graeme Purdy, Chief Executive Via Walbrook PR
Jason Stewart, Chief Financial Officer
Liberum Capital Limited (Nomad Tel: 020 3100 2000
and Joint Broker)
Andrew Godber,
William Hall, Nikhil Varghese
Joh. Berenberg, Gossler & Co. KG Tel: 020 3207 8700
(Joint Broker)
Matthew Armitt, Mark Whitmore, Detlir
Elezi,
Mara Grasso
Walbrook PR Ltd Tel: 020 7933 8780 / Ilika@walbrookpr.com
Lianne Applegarth Mob: 07584 391 303
Nick Rome Mob: 07748 325 236
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Graeme Purdy
--------------------------------------- -----------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
--------------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Ilika plc
--------------------------------------- -----------------------------------------
b) LEI 213800TMDNIE3Z8XXD26
--------------------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
Identification code GB00B608Z994
b) Nature of the transaction Grant of share options
--------------------------------------- -----------------------------------------
c) Price(s) and volume(s)
------------------ ------------------
Price(s) Volume(s)
------------------ ------------------
1p 416,954
------------------ ------------------
d) Aggregated information Not Applicable - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 28 February 2023
--------------------------------------- -----------------------------------------
f) Place of the transaction Off market
--------------------------------------- -----------------------------------------
Details of the person discharging managerial responsibilities
1 / person closely associated
a) Name Jason Stewart
--------------------------------------- -----------------------------------------
Reason for the notification
2
----------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------------------- -----------------------------------------
b) Initial notification Initial notification
/Amendment
--------------------------------------- -----------------------------------------
Details of the issuer, emission allowance market participant,
3 auction platform, auctioneer or auction monitor
----------------------------------------------------------------------------------
a) Name Ilika plc
--------------------------------------- -----------------------------------------
b) LEI 213800TMDNIE3Z8XXD26
--------------------------------------- -----------------------------------------
Details of the transaction(s): section to be repeated
4 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 Ordinary shares of 1 pence each
financial instrument,
type of instrument
Identification code GB00B608Z994
b) Nature of the transaction Grant of share options
--------------------------------------- -----------------------------------------
c) Price(s) and volume(s)
------------------ ------------------
Price(s) Volume(s)
------------------ ------------------
1p 300,000
------------------ ------------------
d) Aggregated information Not Applicable - Single Transaction
- Aggregated volume
- Price
e) Date of the transaction 28 February 2023
--------------------------------------- -----------------------------------------
f) Place of the transaction Off market
--------------------------------------- -----------------------------------------
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END
DSHSEFFUAEDSEEE
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March 01, 2023 02:00 ET (07:00 GMT)
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