TIDMIKA

RNS Number : 3395A

Ilika plc

22 September 2022

Ilika plc

( " Ilika " or the " Company " )

Exercise of Options, PDMR Shareholding and Total Voting Rights

Ilika (AIM: IKA), a pioneer in solid-state battery technology, announces that on 20 September 2022 , following the vesting of options under the Company's EMI share option scheme, 172,500 options have been converted into ordinary shares of one penny each in the Company ("Ordinary Shares"). Of the options exercised by employees, John Tinson, VP Sales and Marketing, exercised 100,000 options at an exercise price of 29.5p. The remaining 72,500 options were exercised at a price of 18.2p. Accordingly, the Company has applied to the London Stock Exchange for 172,500 Ordinary Shares to be admitted to trading on AIM ("Admission"). It is expected that Admission will occur at 8.00am on 26 September 2022.

Total Voting Rights

Following Admission, the Company's issued share capital will comprise 157,883,617 ordinary shares of one penny each and that number may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules. The Company does not hold any shares in treasury.

 
For more information contact: 
                                                              www.ilika.com 
 Ilika plc 
Graeme Purdy, Chief Executive                               Via Walbrook PR 
 
 
 
Liberum Capital Limited (Nomad                           Tel: 020 3100 2000 
 and Joint Broker) 
Andrew Godber, Cameron Duncan, 
 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 
Tom Cooper                                               Mob: 0797 122 1972 
Lianne Applegarth                                        Mob: 07584 391 303 
Nick Rome                                                Mob: 07748 325 236 
 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                John Tinson 
      ----------------------------------  ----------------------------------------- 
       Reason for the notification 
  2 
      ----------------------------------------------------------------------------- 
 a)    Position/status                     VP Sales and Marketing 
      ----------------------------------  ----------------------------------------- 
 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 for 
  4     (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
      ----------------------------------------------------------------------------- 
 a)    Description                         Ordinary shares of 1 pence each 
        of the financial 
        instrument, 
        type of instrument 
 
       Identification                      GB00B608Z994 
        code 
 
 b)    Nature of the                       Exercise of options 
        transaction 
      ----------------------------------  ----------------------------------------- 
 c)    Price(s) and 
        volume(s) 
                                           ------------------  ------------------ 
                                            Price(s)            Volume(s) 
                                                               ------------------ 
                                            29.5p               100,000 
                                           ------------------  ------------------ 
 
 d)    Aggregated                          Not Applicable - Single Transaction 
        information 
  - Aggregated 
   volume 
  - Price 
 
 e)    Date of the                         20 September 2022 
        transaction 
      ----------------------------------  ----------------------------------------- 
 f)    Place of the                        Outside a trading venue 
        transaction 
      ----------------------------------  ----------------------------------------- 
 

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END

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September 22, 2022 07:45 ET (11:45 GMT)

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