Director/PDMR Shareholding and Total Voting Rights

RNS Number : 8299U

Image Scan Holdings PLC

07 December 2021

 

The information contained within this announcement is deemed to constitute inside information as  stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

7 December 2021

Image Scan Holdings plc

("Image Scan", the "Company" or the "Group")

Director/PDMR Shareholding and Total Voting Rights

Image Scan (AIM: IGE), the specialist supplier of X-ray screening systems to the security and industrial inspection markets, has received notice from each of Sarah Atwell King and Vince Deery to each exercise share options over 250,000 new ordinary shares of 1 pence each in the Company ("Ordinary Shares") under the Company's Enterprise Management Incentive scheme ("EMI scheme") at an exercise price of 2p.

	Options being exercised	Resulting holding of ordinary shares	Resulting holding as % of the enlarged issued share capital
Vincent Deery	250,000	333,077	0.24%
Sarah Atwell King	250,000	325,000	0.24%

Application has been made for the 500,000 new Ordinary Shares to be admitted to trading on AIM ("Admission") which is expected to occur on 13 December 2021. The new Ordinary Shares will rank pari passu with the Company's existing Ordinary Shares.

The total number of Ordinary Shares in issue following Admission will be 136,854,577. The Company does not hold any shares in treasury. Accordingly, the figure of 136,854,577 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information on the Company, please visit:   www.ish.co.uk   and for further information on its products, please visit:   www.3dx-ray.com

Enquiries:
Image Scan Holdings plc William Mawer, Chairman and Chief Executive Officer Sarah Atwell King, Finance Director and Company Secretary	Tel: [phone] [e-mail]
W H Ireland - Nominated Adviser and Broker Mike Coe/Sarah Mather (Corporate Finance)	Tel: [phone]

About Image Scan Holdings plc

The core activity of the Group is the manufacture of portable X-ray systems for security and counter terrorism applications. The Group recently launched a cabinet X-ray machine and is replacing its Axis range of checkpoint X-ray systems with new machines developed with a partner. All these products are taken to market across the world through a strong network of international partners.

In addition, over the last fourteen years, Image Scan has developed and manufactured industrial X-ray inspection systems, the MDXi range. The primary market for these systems is in automotive emissions control where they are used for quality control inspection of catalytic converters and diesel particulate filters.

For further information on the Company, please visit:  www.ish.co.uk  - and for further information on its products, please visit:  www.3dx-ray.com

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Sarah Atwell King
2	Reason for the notification
a)	Position/status	Financial Director and Company Secretary
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Image Scan Holdings plc
b)	LEI	213800DOY65DJDUDJP88
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 1p each GB0031410581
b)	Nature of the transaction	Exercise of options under EMI scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) Ordinary Shares 2p 250,000
d)	Aggregated information Ordinary Shares: - Aggregated volume - Price	250,000 £5,000
e)	Date of the transaction	7 December 2021
f)	Place of the transaction	London Stock Exchange, AIM

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Vince Deery
2	Reason for the notification
a)	Position/status	Sales and Marketing Director
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Image Scan Holdings plc
b)	LEI	213800DOY65DJDUDJP88
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 1p each GB0031410581
b)	Nature of the transaction	Exercise of options under EMI scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) Ordinary Shares 2p 250,000
d)	Aggregated information Ordinary Shares: - Aggregated volume - Price	250,000 £5,000
e)	Date of the transaction	7 December 2021
f)	Place of the transaction	London Stock Exchange, AIM

 

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