Ilika : Director/PDMR Shareholding

Ilika Plc

('Ilika' or the 'Company')

Director / PDMR Shareholding

Ilika plc (AIM: IKA), the advanced solid-state battery technology and materials innovation company, announces that it received notification on 30 July 2018 that, pursuant to the recent Fundraising, the following PDMRs of the Company purchased in aggregate 429,200 shares at a price of 20 pence per share.

Director/PDMR	Position	Shares purchased
Mike Inglis	Chairman	250,000
Graeme Purdy	CEO	125,000
Prof. Keith Jackson	Non-Executive Director	50,000
Steve Boydell	Finance Director	2,910
Prof. Sir William Wakeham	Non-Executive Director	1,290

For more information contact: Ilika plc	www.ilika.com
Graeme Purdy, Chief Executive	Tel: [phone]
Steve Boydell, Finance Director
Liberum Capital Limited	Tel: [phone]
Neil Elliot, Jill Li, Trystan Cullen, William Hall
Walbrook PR Ltd	Tel: [phone] /[e-mail]
Paul Cornelius	Mob: [phone]
Lianne Cawthorne	Mob: [phone]

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	Mike Inglis
2	Reason for the notification
a)	Position/status	Chairman
b)	Initial notification/ Amendment	Initial Notification
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 Identification code	Ordinary Shares of Ilika Plc GB00B608Z994
b)	Nature of the transaction	Purchase of Ordinary Shares in Ilika plc (IKA)
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.20 250,000
d)	Aggregated information - Aggregated volume - Price	250,000 £0.20
e)	Date of the transaction	30/07/18
f)	Place of the transaction	LONDON STOCK EXCHANGE, AIM
1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Graeme Purdy
2	Reason for the notification
a)	Position/status	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	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 Identification code	Ordinary Shares of Ilika Plc GB00B608Z994
b)	Nature of the transaction	Purchase of Ordinary Shares in Ilika plc (IKA)
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.20 125,000
d)	Aggregated information - Aggregated volume - Price	125,000 £0.20
e)	Date of the transaction	30/07/18
f)	Place of the transaction	LONDON STOCK EXCHANGE, AIM
1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Professor Keith Jackson
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	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 Identification code	Ordinary Shares of Ilika Plc GB00B608Z994
b)	Nature of the transaction	Purchase of Ordinary Shares in Ilika plc (IKA)
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.20 50,000
d)	Aggregated information - Aggregated volume - Price	50,000 £0.20
e)	Date of the transaction	30/07/18
f)	Place of the transaction	LONDON STOCK EXCHANGE, AIM
1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Steve Boydell
2	Reason for the notification
a)	Position/status	Finance Director
b)	Initial notification/ Amendment	Initial notification
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 Identification code	Ordinary Shares of Ilika Plc GB00B608Z994
b)	Nature of the transaction	Purchase of Ordinary Shares in Ilika plc (IKA)
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.20 2,910
d)	Aggregated information - Aggregated volume - Price	2,910 £0.20
e)	Date of the transaction	30/07/18
f)	Place of the transaction	LONDON STOCK EXCHANGE, AIM
1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Professor Sir William Wakeham
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	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 Identification code	Ordinary Shares of Ilika Plc GB00B608Z994
b)	Nature of the transaction	Purchase of Ordinary Shares in Ilika plc (IKA)
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.20 1,290
d)	Aggregated information - Aggregated volume - Price	1,290 £0.20
e)	Date of the transaction	30/07/18
f)	Place of the transaction	LONDON STOCK EXCHANGE, AIM