LiDCO Group Plc Block Listing Update (6498G)
26 Novembre 2020 - 1:20PM
UK Regulatory
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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END
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November 26, 2020 07:20 ET (12:20 GMT)
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