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DJ Incanthera PLC Director's Dealing

TIDMINC

RNS Number : 7365P

Incanthera PLC

12 June 2020

12 June 2020

Incanthera plc

("Incanthera", the "Company")

Director's Dealing

The Board of the Company announces that, further to the subscription by Simon Ward, Chief Executive Officer of the Company, at the time of the Company's admission to AQSE Growth Market ("Admission"), shares were additionally acquired for him through the market by his SIPP provider due to an administrative error. On 24 March 2020, his SIPP provider acquired 83,333 ordinary shares at a price of 12p per share.

As a result, Simon Ward holds 2,168,397 ordinary shares representing 3.56 per cent. of the Company's issued share capital.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 ("MAR").

The Directors of the Company accept responsibility for the content of this announcement.

For further information, please contact:

Incanthera plc

www.incanthera.com

Tim McCarthy, Chairman +44 (0) 7831 675747

tim.mccarthy@incanthera.com

Simon Ward, Chief Executive Officer +44 (0) 7747 625506

simon.ward@incanthera.com

Suzanne Brocks, Head of Communications +44 (0) 7776 234600

suzanne.brocks@incanthera.com

NEX Exchange Corporate Adviser:

Cairn Financial Advisers LLP

Jo Turner / James Lewis +44 (0) 20 7213 0880

Broker:

Stanford Capital Partners Ltd

Patrick Claridge / John Howes / Bob Pountney +44 (0) 20 3815 8880

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

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a) 
        Name                                   Simon Ward   CEO 
     ------------------------------------  ----------------------------------- 
 2.   Reason for the notification 
     ------------------------------------------------------------------------- 
 a)   Position/status                       CEO 
     ------------------------------------  ----------------------------------- 
 b)   Initial notification/Amendment        Initial Notification 
     ------------------------------------  ----------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------- 
 a)   Name                                  Incanthera plc 
     ------------------------------------  ----------------------------------- 
 b)   LEI                                   2138002HEV4UFBOEXQ97 
     ------------------------------------  ----------------------------------- 
 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          Ordinary Shares 
       instrument 
     ------------------------------------  ----------------------------------- 
 b)   Identification code                   GB00BGL7YW15 
     ------------------------------------  ----------------------------------- 
 c)   Nature of the transactions            Acquisition of ordinary shares 
     ------------------------------------  ----------------------------------- 
 d)   Price(s) and volume(s)                  Amount      Price 
                                               8,333,333   12p 
                                                          ------ 
     ------------------------------------  ----------------------------------- 
 e)   Aggregated information                  Amount      Price 
       - Aggregated volume                     8,333,333   12p 
       - Price                                            ------ 
     ------------------------------------  ----------------------------------- 
 f)   Date of the transactions              24 March 2020 
     ------------------------------------  ----------------------------------- 
 f)   Place of the transactions             AQSE Growth Market, UK 
     ------------------------------------  ----------------------------------- 
 

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END

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June 12, 2020 02:00 ET (06:00 GMT)