Ilika plc
("Ilika", or the "Company")
Persons Discharging Managerial Responsibilities Notifications
Ilika plc (AIM: IKA), a pioneer in solid-state battery technology, makes the following announcement regarding transactions in its ordinary shares of one penny each in the Company ("Ordinary Shares") carried out by PDMRs as part of the Capital Raising announced on 9 July 2021 (the "Launch Announcement"). Pursuant to the Director Subscription Agreements, Prof. Keith Jackson and Monika Biddulph have acquired 7,142 and 3,571 Ordinary Shares respectively at the Issue Price.
Capitalised terms not defined in this announcement have the meanings given to them in the Launch Announcement.
| For more information contact:
Ilika plc |
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| Graeme Purdy, Chief Executive | Via Walbrook PR |
| Steve Boydell, Finance Director |
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| Liberum Capital Limited (Nomad & Joint Broker) | Tel: 020 3100 2000 |
| Andrew Godber, Cameron Duncan, William Hall, Nikhil Varghese |
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| Joh. Berenberg, Gossler & Co. KG (Joint Broker) | Tel: 020 3207 8700 |
| Emily Morris, Detlir Elezi, Alamgir Ahmed, Milo Bonser |
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| Walbrook PR Ltd | Tel: 020 7933 8780 / Ilika@walbrookpr.com |
| Tom Cooper | Mob: 0797 122 1972 |
| Lianne Cawthorne | 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.
| Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | ||||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a. | Name | Prof. Keith Jackson | ||||||
| 2 | Reason for notification |
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| a. | Position/Status | Non-Executive Chairman | ||||||
| b. | Initial notification/ Amendment | Initial | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a. | Name | Ilika plc | ||||||
| b. | LEI | 213800TMDNIE3Z8XXD26 | ||||||
| 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 | Ordinary Shares of 1p each | ||||||
| b. | Nature of the transaction | Subscription for ordinary shares through conditional placing. | ||||||
| c. | Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| 140p | 7,142 |
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| d. | Aggregated information - Aggregated Volume - Price | N/A
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| e. | Date of the transaction | 30 July 2021 | ||||||
| f. | Place of the transaction | Off market | ||||||
| Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014 | ||||||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a. | Name | Monika Biddulph | ||||||
| 2 | Reason for notification |
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| a. | Position/Status | Non-Executive Director | ||||||
| b. | Initial notification/ Amendment | Initial | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a. | Name | Ilika plc | ||||||
| b. | LEI | 213800TMDNIE3Z8XXD26 | ||||||
| 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 | Ordinary Shares of 1p each | ||||||
| b. | Nature of the transaction | Subscription for ordinary shares through conditional placing. | ||||||
| c. | Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| 140p | 3,571 |
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| d. | Aggregated information - Aggregated Volume - Price | N/A
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| e. | Date of the transaction | 30 July 2021 | ||||||
| f. | Place of the transaction | Off market | ||||||
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