InnovaDerma PLC Grant of Options/PDMR Dealing (7096A)
23 Gennaio 2020 - 9:48AM
UK Regulatory
TIDMIDP
RNS Number : 7096A
InnovaDerma PLC
23 January 2020
LEI: 213800WRAP6W8VDL6B38
InnovaDerma PLC
("InnovaDerma" or the "Company")
Adoption of Share Option Plan and Grant of Share Options
Director/PDMR Shareholding
InnovaDerma (LSE: IDP), a UK developer of beauty, personal care
and life sciences products, announces the introduction of a share
option plan for the Directors and other management and employees
(the "Share Option Plan") and the initial grant of share options
(the "Options") under the Share Option Plan as further set out
below.
The Company considers it important to incentivise employees and
Directors through share incentive arrangements and to align them
with shareholders to create long term value.
With the introduction of the Share Option Plan, the Board has
approved the grant of the Options at an exercise price of GBP1.20
pence which is approximately 60% higher than the closing mid-market
price on the 21(st) January 2020.The initial grant of 525,000 share
options have been awarded to the Directors and a pool of 75,000
share options is to be allocated to other management and employees
in due course. These options will vest on the third anniversary of
the grant dates subject to the rules of the Share Option Plan and
continued employment.
There are no other options in issue and thus following today's
grant, the Company has 600,000 options in issue, representing 4.1%
of the Company's issued share capital.
Name Position Grant of Options Ordinary Shares
currently held
Joseph John Bayer Executive Chairman 250,000 161,840
-------------------- ----------------- ----------------
Kieran Winston
Callan CEO 125,000 19,300
-------------------- ----------------- ----------------
Ross Martin Hilton Non-Executive
Andrews Director 75,000 74,860
-------------------- ----------------- ----------------
Non-Executive
Rodney David Turner Director 75,000 51,097
-------------------- ----------------- ----------------
Notification and public disclosure of transactions by persons
discharging managerial responsibilities and persons closely
associated with them.
This announcement contains inside information for the purposes
of Article 7 of EU Regulation 596/2014.
Further enquiries
InnovaDerma
Joe Bayer
Kieran Callan c/o TB Cardew +61 (0)3 9863 8030
www.innovaderma.com +44 (0)20 7930 0777
finnCap Ltd
Geoff Nash/ Kate Bannatyne +44 (0)207 220 0500
Alice Lane/Manasa Patil - Corporate www.finncap.com
Broking
---------------------------
TB Cardew
Shan Shan Willenbrock/Tom Allison + 44 (0)20 7930 0777
Olivia Rosser innovaDerma@tbcardew.com
---------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Joseph John Bayer
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Executive Chairman
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name InnovaDerma PLC
-------------------------------------------------------- -------------------------------------------------------
b) LEI 213800WRAP6W8VDL6B38
-------------------------------------------------------- -------------------------------------------------------
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 the financial instrument, type of EUR0.10 each ordinary share
instrument
Identification code
IDP GB00BT9PTW34
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of Options under the InnovaDerma PLC Share
Option Plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.20p 250,000
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 250,000 ordinary shares of EUR0.10 per ordinary share
- Price par value
Exercisable at GBP1.20 pence per ordinary share
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 22 January 2020
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Kieran Winston Callan
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status CEO
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name InnovaDerma PLC
-------------------------------------------------------- -------------------------------------------------------
b) LEI 213800WRAP6W8VDL6B38
-------------------------------------------------------- -------------------------------------------------------
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 the financial instrument, type of EUR0.10 each ordinary share
instrument
Identification code
IDP GB00BT9PTW34
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of Options under the InnovaDerma PLC Share
Option Plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.20p 125,000
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 125,000 ordinary shares of EUR0.10 per ordinary share
- Price par value
Exercisable at GBP1.20 pence per ordinary share
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 22 January 2020
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Ross Martin Hilton Andrews
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Non Executive Director
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name InnovaDerma PLC
-------------------------------------------------------- -------------------------------------------------------
b) LEI 213800WRAP6W8VDL6B38
-------------------------------------------------------- -------------------------------------------------------
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 the financial instrument, type of EUR0.10 each ordinary share
instrument
Identification code
IDP GB00BT9PTW34
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of Options under the InnovaDerma PLC Share
Option Plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.20p 75,000
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 75,000 ordinary shares of EUR0.10 per ordinary share
- Price par value
Exercisable at GBP1.20 pence per ordinary share
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 22 January 2020
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Rodney David Turner
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Non Executive Director
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name InnovaDerma PLC
-------------------------------------------------------- -------------------------------------------------------
b) LEI 213800WRAP6W8VDL6B38
-------------------------------------------------------- -------------------------------------------------------
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 the financial instrument, type of EUR0.10 each ordinary share
instrument
Identification code
IDP GB00BT9PTW34
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of Options under the InnovaDerma PLC Share
Option Plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP1.20p 75,000
----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume 75,000 ordinary shares of EUR0.10 per ordinary share
- Price par value
Exercisable at GBP1.20 pence per ordinary share
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 22 January 2020
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHVXLBLBFLZBBQ
(END) Dow Jones Newswires
January 23, 2020 03:48 ET (08:48 GMT)
Grafico Azioni Innovaderma (LSE:IDP)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Innovaderma (LSE:IDP)
Storico
Da Apr 2023 a Apr 2024
