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Grant of share options and PDMR notification

RNS

RNS Number : 0908D
Clinigen Group plc
23 October 2020
 

23 October 2020

 

 

Grant of share options and PDMR notification

Clinigen Group plc (AIM: CLIN, "Clinigen" or the "Company"), announces that, on 22 October 2020, the following Directors were granted share options over a total of 191,163 ordinary shares of
0.1 pence each ("Ordinary Shares"), granted under the Clinigen Group Long Term Incentive Plan 2015. The options are nil cost options intended to vest on 22 October 2023 subject to the achievement of certain performance criteria.

Director/PDMR

Number of share options granted

Total number of share options now held

 

Total number of ordinary shares now held

Total number of ordinary shares (excluding share options) as % issued share capital

Shaun Chilton

127,442

645,377

 

330,044

0.25%

Nick Keher

63,721

200,610

 

10,100

0.01%

 

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail.

 

 

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

Shaun Chilton

2

Reason for the notification

a)

Position/status

Group Chief Executive Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Clinigen Group plc

b)

Legal Entity Identifier

213800OBIKGI2JYYS227

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 instrument

 

Identification code

Ordinary shares of 0.1 pence each

 

 

 

GB00B89J2419

b)

Nature of the transaction

Grant of Options

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

127,442

 

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

 

 

127,442

Nil

 

f)

Date of the transaction

22 October 2020

g)

Place of the transaction

London Stock Exchange, AIM

 

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nick Keher

2

Reason for the notification

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Clinigen Group plc

b)

Legal Entity Identifier

213800OBIKGI2JYYS227

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 instrument

 

Identification code

Ordinary shares of 0.1 pence each

 

 

 

GB00B89J2419

b)

Nature of the transaction

Grant of Options

c)

Currency

GBP

d)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

63,721

 

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

 

 

63,721

Nil

 

f)

Date of the transaction

22 October 2020

g)

Place of the transaction

London Stock Exchange, AIM

 

 

-Ends-

 

Contact Details

 

Clinigen Group plc

Tel: +44 (0) 1283 495 010

Shaun Chilton, Group Chief Executive Officer

Nick Keher, Group Chief Financial Officer

 


J.P.Morgan Cazenove - Nominated Adviser & Joint Broker

Tel: +44 (0) 20 7742 4000

James Mitford / Hemant Kapoor

 

 


RBC Capital Markets - Joint Broker

Tel: +44 (0) 20 7653 4000

Marcus Jackson / Elliot Thomas




Instinctif Partners

Tel: +44 (0) 20 7457 2020

Adrian Duffield / Melanie Toyne-Sewell / Phillip Marriage

Email: clinigen@instinctif.com

 

 

About Clinigen Group

Clinigen Group plc (AIM: CLIN) is a global pharmaceutical and services company with a unique combination of businesses focused on providing ethical access to medicines. Its mission is to deliver the right medicine to the right patient at the right time through three areas of global medicine supply; clinical trial, unlicensed and licensed medicines. The Group has sites in North America, Europe, Africa and the Asia Pacific region.

 

Clinigen now has over 1,150 employees across five continents in 14 countries, with supply and distribution hubs and operational centres of excellence in key long term growth regions. The Group works with 21 of the top 25 pharmaceutical companies; interacting with over 18,000 registered users across 115 countries, shipping approximately 6.5 million units in the year.

 

For more information on Clinigen, please visit www.clinigengroup.com

 

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