TIDMLID

RNS Number : 6498G

LiDCO Group Plc

26 November 2020

LiDCO Group Plc

("LiDCO" or the "Company")

Block Listing Update

LiDCO (AIM: LID), the hemodynamic monitoring company , sets out below a final interim review in respect of its block listing of ordinary shares of 0.5 pence each ("Ordinary Shares") which was originally announced on 27 January 2014 (the "Block Listing"). The Company also confirms that no further Ordinary Shares will be allotted pursuant to this Block Listing and this Block Listing is hereby cancelled.

 
 Name of company                           LiDCO Group Plc 
 Names of the schemes                      LiDCO Group Plc Executive Share 
                                            Option Scheme adopted on 6 June 
                                            2001 comprising Part A (Approved.), 
                                            Part B (Unapproved), and Part 
                                            C (Incentive Stock Options), the 
                                            LiDCO Group Plc Enterprise Management 
                                            Incentive Scheme 2002, the LiDCO 
                                            Group Plc Unapproved Share Option 
                                            Plan 2005, the LiDCO Group plc 
                                            Share Option Plan 2013 formerly 
                                            called the LiDCO Group Plc Enterprise 
                                            Management Incentive Scheme 2013, 
                                            and the LIDCO Group Plc Consultants 
                                            Share Option Scheme 2003 
                                          --------------------------------------- 
 Period of return                          From 1 August 2020 to 25 November 
                                            2020 
                                          --------------------------------------- 
 Number and class of securities            2,895,396 Ordinary Shares 
  not issued under the schemes 
                                          --------------------------------------- 
 Number of securities issued under         Nil 
  the schemes during the period 
                                          --------------------------------------- 
 Balance under the schemes of securities   2,895,396 Ordinary Shares 
  not yet issued at the end of the 
  period 
                                          --------------------------------------- 
 Number and class of securities            3,200,000 Ordinary Shares on 31 
  originally admitted and the date          January 2014 
  of admission 
                                          --------------------------------------- 
 IMPORTANT NOTE: This is the final return for this Block Listing. 
  No further shares will be allotted pursuant to this Block Listing. 
 

In addition, the Company announces that it has made an application to the London Stock Exchange for a new block listing of 9,556,033 Ordinary Shares ("New Ordinary Shares").

The New Ordinary Shares will be issued from time to time pursuant to the exercise of employee share options under the Company's Share Option Plan 2013.

On exercise these shares will be issued credited as fully paid and will rank pari passu with the existing Ordinary Shares in issue. It is expected that the block listing will become effective on or around 1 December 2020.

For further information, please contact:

 
 LiDCO Group Plc                                                    www.lidco.com 
 Matt Sassone (CEO)                                      Tel: +44 (0)20 7749 1500 
 Tim Hall (CFO) 
 
 N+1 Singer                                              Tel: +44 (0)20 7496 3000 
 Aubrey Powell / George Tzimas (Corporate 
  Finance) 
 Tom Salvesen (Corporate Broking) 
 
 Walbrook PR Ltd                       Tel: 020 7933 8780 or lidco@walbrookpr.com 
 Paul McManus                                                  Mob: 07980 541 893 
 Lianne Cawthorne                                              Mob: 07584 391 303 
 
 

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November 26, 2020 07:20 ET (12:20 GMT)

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