PENSANA PLC
PensanaPlc
("Pensana"orthe"Company") Issue of Equity
Pensana Plc (LSE: PRE) (the “Company”) announces that the Board has today agreedtoissue,subjecttoadmissionofthesharestotheOfficialListandtrading ontheLondonStockExchange(“LSE”),atotalof 3,592,000newordinaryshares of £0.001 each (“New Ordinary Shares”). The issue relates to the vesting of legacy executive share awards totaling 2,250,000 granted in 2019/2020 and the short term incentivization of executive/ management totaling 1,342,000 shares.
Accordingly,applicationhasbeenmadeforthe3,592,000NewOrdinaryShares tobeadmittedtotheOfficialListandtotradingontheMainMarketoftheLSE andAdmissionisexpectedtooccurontheLSEonorabout08:00on 11 April 2024. These shares rank pari passu with the existing Ordinary Shares in issue.
Followingthisissue,theCompany’sissuedsharecapitalconsistsof 288,772,873 OrdinaryShares.Nosharesare heldin treasury.Therefore, thetotalnumberof voting rights of the Company is 288,772,873.
The above figure 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 in their interest in, the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.
~Ends~
For further information:
Pensana Plc
Website: www.pensana.co.uk
Paul Atherley, Chairman / Tim George, CEO contact@pensana.co.uk
NotificationoftransactionbyPersonDischargingManagerialResponsibilities ("PDMR")
1 | Detailsofthepersondischargingmanagerialresponsibilities/personclosely associated | |
a) | Name | TimGeorge |
2 | Reasonforthenotification | |
a) | Position/status | CEO |
b) | Initialnotification/Amendment | Initialnotification |
3 | Detailsoftheissuer,emissionallowancemarketparticipant,auction platform, auctioneer or auction monitor | |
a) | Name | PensanaPlc |
b) | LEI | 213800H4QP6T9499RU64 |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument;(ii)eachtypeoftransaction;(iii)eachdate;and(iv)eachplace where transactions have been conducted | |
a) | Description of the financial instrument,typeofinstrument | OrdinarySharesof£0.001each |
| Identificationcode | GB00BKM0ZJ18 |
b) | Natureofthetransaction | Shareawards |
c) | Price(s)andvolume(s) | Price: £0.001 Volume:1,575,000 |
d) | Aggregated information | Aggregatedvolume:1,575,000 Price: £1,575.00 |
e) | Date of the transaction | 11 April 2024 |
f) | Place of the transaction | Outside a trading venue |
NotificationoftransactionbyPersonDischargingManagerialResponsibilities ("PDMR")
1 | Detailsofthepersondischargingmanagerialresponsibilities/personclosely associated | |
a) | Name | RobertKaplan |
2 | Reasonforthenotification | |
a) | Position/status | CFO |
b) | Initialnotification/Amendment | Initialnotification |
3 | Detailsoftheissuer,emissionallowancemarketparticipant,auction platform, auctioneer or auction monitor | |
a) | Name | PensanaPlc |
b) | LEI | 213800H4QP6T9499RU64 |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument;(ii)eachtypeoftransaction;(iii)eachdate;and(iv)eachplace where transactions have been conducted | |
a) | Description of the financial instrument,typeofinstrument | OrdinarySharesof£0.001each |
| Identificationcode | GB00BKM0ZJ18 |
b) | Natureofthetransaction | Shareawards |
c) | Price(s)andvolume(s) | Price: £0.001 Volume:1,205,000 |
d) | Aggregated information | Aggregatedvolume:1,205,000 Price: £1,205.00 |
e) | Date of the transaction | 11 April 2024 |
f) | Place of the transaction | Outside a trading venue |
NotificationoftransactionbyPersonDischargingManagerialResponsibilities ("PDMR")
1 | Detailsofthepersondischargingmanagerialresponsibilities/personclosely associated | |
a) | Name | Rocky Smith |
2 | Reasonforthenotification | |
a) | Position/status | COO |
b) | Initialnotification/Amendment | Initialnotification |
3 | Detailsoftheissuer,emissionallowancemarketparticipant,auction platform, auctioneer or auction monitor | |
a) | Name | PensanaPlc |
b) | LEI | 213800H4QP6T9499RU64 |
4 | Details of the transaction(s): section to be repeated for (i) each type of instrument;(ii)eachtypeoftransaction;(iii)eachdate;and(iv)eachplace where transactions have been conducted | |
a) | Description of the financial instrument,typeofinstrument | OrdinarySharesof£0.001each |
| Identificationcode | GB00BKM0ZJ18 |
b) | Natureofthetransaction | Shareawards |
c) | Price(s)andvolume(s) | Price: £0.001 Volume:205,000 |
d) | Aggregated information | Aggregatedvolume: 205,000 Price: £205.00 |
e) | Date of the transaction | 11 April 2024 |
f) | Place of the transaction | Outside a trading venue |
