(“Imperial” or the “Company”)
Exercise of Warrants and Director’s Shareholding
Replacement Options Granted
Exercise of Warrants
The Directors of
Application will be made for the 4,774,686 ordinary shares to be admitted to trading on the AQSE Growth Market and it is expected that admission will occur on or around
Replacement Options
On
James Hamilton 400,000Russell Hardwick 400,000Melissa Jospehine Sturgess 500,000Emma Priestley 500,000Kyler Hardy 1,500,000 Kyle Hookey 500,000David Robinson 500,000Rod Whyte 350,000Campbell Smythe 400,000 Total 5,050,000
On issue of the ordinary shares, the Company’s enlarged issued capital consists of 56,631,212 Ordinary Shares of 0.1p per share with voting rights. This number may be used by shareholders, following the placing, as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in interest in, the share capital of the Company under the Financial Conduct Authority’s Disclosure and Transparency Rules.
The Directors of the Company accept responsibility for the content of this announcement.
For further information please contact:
Tel: +1 250 877 1394
khardy@cronincapital.com
Tel: +44 20 7220 9795
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 Melissa Sturgess 2 Reason for the notification a) Position/status PDMR, 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 Imperial X Plc b) LEI 213800ZLZVEPOS7YID88 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 of0.1 pence each in instrument, type of instrumentImperial X Plc Identification code Identification code (ISIN) forImperial X Plc ordinary shares: GB00B44LQR57 b) Nature of the transaction Exercise of warrants c) Price(s) and volume(s) Price(s) Volume(s) 1p 3,700,380 d) Aggregated information N/A - Aggregated volume - Price e) Date of the transaction10 June 2020 f) Place of the transaction NEX Exchange Growth Market
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 Melissa Sturgess 2 Reason for the notification a) Position/status PDMR, 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 Imperial X Plc b) LEI 213800ZLZVEPOS7YID88 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 of0.1 pence each in instrument, type of instrumentImperial X Plc Identification code Identification code (ISIN) forImperial X Plc ordinary shares: GB00B44LQR57 b) Nature of the transaction Grant of options c) Price(s) and volume(s) Price(s) Volume(s) 2.5p 500,000 d) Aggregated information N/A - Aggregated volume - Price e) Date of the transaction1 June 2020 f) Place of the transaction NEX Exchange Growth Market
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 Emma Priestly 2 Reason for the notification a) Position/status PDMR, 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 Imperial X Plc b) LEI 213800ZLZVEPOS7YID88 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 of0.1 pence each in instrument, type of instrumentImperial X Plc Identification code Identification code (ISIN) forImperial X Plc ordinary shares: GB00B44LQR57 b) Nature of the transaction Grant of options c) Price(s) and volume(s) Price(s) Volume(s) 2.5p 500,000 d) Aggregated information N/A - Aggregated volume - Price e) Date of the transaction1 June 2020 f) Place of the transaction NEX Exchange Growth Market
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 Kyle Hookey 2 Reason for the notification a) Position/status PDMR, 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 Imperial X Plc b) LEI 213800ZLZVEPOS7YID88 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 of0.1 pence each in instrument, type of instrumentImperial X Plc Identification code Identification code (ISIN) forImperial X Plc ordinary shares: GB00B44LQR57 b) Nature of the transaction Grant of options c) Price(s) and volume(s) Price(s) Volume(s) 2.5p 500,000 d) Aggregated information N/A - Aggregated volume - Price e) Date of the transaction1 June 2020 f) Place of the transaction NEX Exchange Growth Market
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 David Robinson 2 Reason for the notification a) Position/status PDMR b) Initial notification /Amendment Initial notification 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a)Name Imperial X Plc b) LEI 213800ZLZVEPOS7YID88 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 of0.1 pence each in instrument, type of instrumentImperial X Plc Identification code Identification code (ISIN) forImperial X Plc ordinary shares: GB00B44LQR57 b) Nature of the transaction Grant of options c) Price(s) and volume(s) Price(s) Volume(s) 2.5p 500,000 d) Aggregated information N/A - Aggregated volume - Price e) Date of the transaction1 June 2020 f) Place of the transaction NEX Exchange Growth Market
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 Kyler Hardy 2 Reason for the notification a) Position/status PDMR, 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 Imperial X Plc b) LEI 213800ZLZVEPOS7YID88 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 of0.1 pence each in instrument, type of instrumentImperial X Plc Identification code Identification code (ISIN) forImperial X Plc ordinary shares: GB00B44LQR57 b) Nature of the transaction Grant of options c) Price(s) and volume(s) Price(s) Volume(s) 2.5p 1,500,000 d) Aggregated information N/A - Aggregated volume - Price e) Date of the transaction1 June 2020 f) Place of the transaction NEX Exchange Growth Market
