29 Nov 2016 13:50
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 | +44 (0)1954 234100 |
Donald McGarva, Chief Executive Officer |
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Mark Carlisle, Chief Financial Officer |
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finnCap Ltd (NOMAD and Joint Broker) | +44 (0)20 7220 0500 |
Matt Goode / Carl Holmes / Simon Hicks (Corporate Finance) Simon Johnson (Corporate Broking) |
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Canaccord Genuity Limited (Joint Broker and Financial Adviser) | +44 (0)20 7523 8000 |
Simon Bridges / James Craven / Emma Gabriel |
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FTI Consulting LLP (Financial PR) | +44 (0)20 3727 1000 |
Chris Lane / Alex Le May / Darius Alexander |
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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) |
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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
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