Extension of Option Exercise Period

RNS Number : 4533Q

Amino Technologies PLC

29 November 2016

 

29 November 2016

AMINO TECHNOLOGIES PLC

("Amino", the "Company" or the "Group")

Extension of Option Exercise Period

Amino Technologies plc (LSE: AMO), the Cambridge-based provider of digital entertainment solutions for IPTV, Internet TV and in-home multimedia distribution, announces that the Company's Remuneration Committee has extended the exercise period of 50,000 options ("Options") over ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") granted on 29 December 2006 to Keith Todd (Non-Executive Chairman) from 29 December 2016 to 31 March 2017. The exercise price of the Options remains 125 pence and no other amendments have been made to the terms of the Options.

For further information please contact:

Amino Technologies PLC	[phone]
Donald McGarva, Chief Executive Officer
Mark Carlisle, Chief Financial Officer
finnCap Ltd (NOMAD and Joint Broker)	[phone]
Matt Goode / Carl Holmes / Simon Hicks (Corporate Finance) Simon Johnson (Corporate Broking)
Canaccord Genuity Limited (Joint Broker and Financial Adviser)	[phone]
Simon Bridges / James Craven / Emma Gabriel
FTI Consulting LLP (Financial PR)	[phone]
Chris Lane / Alex Le May / Darius Alexander

 

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	Keith Todd
2.	Reason for the Notification
a)	Position/status	Non-Executive Chairman
b)	Initial notification/Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Amino Technologies PLC
b)	LEI	n/a
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	Options over ordinary shares of 1 pence each
	Identification code	n/a
b)	Nature of the transaction	Extension of option exercise period to 31 March 2017
c)	Price(s) and volume(s)	Exercise price(s) Volume(s) 125p 50,000
d)	Aggregated information: ·      Aggregated volume ·      Price	50,000 Options Exercise price: 125p
e)	Date of the transaction	28 November 2016
f)	Place of the transaction	Outside a trading venue

 

END

 

 

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