Last checked at 14 May 2010 17:16
14 May 2010
Ilika plc
Grant of Options
Ilika plc (AIM: IKA) ("Ilika" or the "Company"), the advanced cleantech materials discovery company, announces the grant of options as set out in the admission document published on 6 May 2010. The options are exercisable at 51p each. Options granted to Directors vest according to the schedule set out below.
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| Total number of Ordinary Shares subject to the Unapproved Option | Number of Ordinary Shares subject to Tranche 1 | Number of Ordinary Shares subject to Tranche 2 | Number of Ordinary Shares subject to Tranche 3 | Number of Ordinary Shares subject to Tranche 4 |
| Jack Boyer | 1,800,000 | 300,000 | 500,000 | 500,000 | 500,000 |
| Graeme Purdy | 1,800,000 | 300,000 | 500,000 | 500,000 | 500,000 |
| Brian Hayden | 900,000 | 150,000 | 250,000 | 250,000 | 250,000 |
| Mark Bradley | 165,000 | 15,000 | 50,000 | 50,000 | 50,000 |
| Sir William Wakeham | 115,200 | 15,000 | 33,400 | 33,400 | 33,400 |
| Werner Braun | 115,200 | 15,000 | 33,400 | 33,400 | 33,400 |
| Stephen Boydell | 205,200 | 30,000 | 58,400 | 58,400 | 58,400 |
| Clare Spottiswoode | 100,200 | nil | 33,400 | 33,400 | 33,400 |
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| Vesting Date |
| Date of Grant | First Anniversary of the Date of Grant | Second Anniversary of the Date of Grant | Third Anniversary of the Date of Grant |
ENQUIRIES
| Ilika plc | Nomura Code Securities Limited | Pelham Bell Pottinger |
| Tel. +44 (0) 23 8011 1400 | Tel. +44 (0) 20 7776 1200 | Tel. +44 (0) 20 7337 1509 |
| Graeme Purdy, Chief Executive | Phil Walker | Olly Scott |
| Steve Boydell, Finance Director | Christopher Golden | Francesca Tuckett |