Last checked at 22 Jul 2015 11:29
BLOCK LISTING RETURN
Date: 22 July 2015
Name of applicant: | The Innovation Group plc | |||
Name of scheme: | Performance Share Plan and Global Management Incentive Plan | |||
Period of return: | From: | 23 January 2015 | To: | 22 July 2015 |
Balance of unallotted securities under scheme(s) from previous return: | 10,564,790 Ordinary Shares | |||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | NIL | |||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 5,230,950 Ordinary Shares | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 5,333,840 Ordinary Shares | |||
Name of applicant: | The Innovation Group plc | |||
Name of scheme: | Key Executive Recruitment and Key Executive Retention Plan | |||
Period of return: | From: | 23 January 2015 | To: | 22 July 2015 |
Balance of unallotted securities under scheme(s) from previous return: | 319,000 Ordinary Shares | |||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | NIL | |||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | NIL | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 319,000 Ordinary Shares | |||
Name of applicant: | The Innovation Group plc | |||
Name of scheme: | 2011 Retention Plan | |||
Period of return: | From: | 23 January 2015 | To: | 22 July 2015 |
Balance of unallotted securities under scheme(s) from previous return: | 304,497 Ordinary Shares | |||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | NIL | |||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | NIL | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 304,497 Ordinary Shares | |||
Name of applicant: | The Innovation Group plc | |||
Name of scheme: | Sharesave Plan | |||
Period of return: | From: | 23 January 2015 | To: | 22 July 2015 |
Balance of unallotted securities under scheme(s) from previous return: | 215,401 Ordinary Shares | |||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | NIL | |||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 4,419 Ordinary Shares | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 210,982 Ordinary Shares | |||
Name of applicant: | The Innovation Group plc | |||
Name of scheme: | Global Share Option & Incentive Plan | |||
Period of return: | From: | 23 January 2015 | To: | 22 July 2015 |
Balance of unallotted securities under scheme(s) from previous return: | 549,417 Ordinary Shares | |||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | NIL | |||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | NIL | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 549,417 Ordinary Shares | |||
Name of contact: | James Liddiard. Company Secretary |
Telephone number of contact: | 01489 898300 |
About The Innovation Group plc:
Innovation Group (LSE: TIG) is a global provider of insurance software solutions and business process services. With revenues of £209.8m and adjusted PBT of £27.5m in 2014, it employs over 3,000 people across the UK, Europe, North America, Asia Pacific and South Africa and works with 15 of the top 20 global insurance markets, 75% of the top 20 global P&C insurance companies and 3 of the world's top 5 fleet and lease management companies.
www.innovation-group.com