9th December 2016

PDMR Shareholdings


On 6 December 2016, the Persons Discharging Managerial Responsibilities (“PDMRs”) listed below were granted nil cost share options over a total of 436,827 ordinary shares of 10 pence each pursuant to the Company’s Employee Share Plan.  The awards are subject to continued employment conditions and certain awards are also subject to Company performance conditions.  The awards vest as follows:

PDMRMaximum number of optionsVesting conditionsPerformance Conditions
Oshin Cassidy44,4441/3 vests on 6 December 2017
1/3 vests on 6 December 2018
1/3 vests on 6 December 2019
 
Oshin Cassidy44,444100% vests on 6 December 2019The vesting of the award is dependent upon the extent to which performance targets have been satisfied.
Oshin Cassidy43,846100% vests on 6 December 2019 
Mark Dickinson187,1341/3 vests on 6 December 2017
1/3 vests on 6 December 2018
1/3 vests on 6 December 2019
 
Mark Dickinson116,959100% vests on 6 December 2019The vesting of the award is dependent upon the extent to which performance targets have been satisfied.

For further information, please contact:
Ruth Orpwood – General Counsel and Company Secretary
Tel: +44 (0)1923 260511

The following notification made under Article 19 of the Market Abuse Regulation (“MAR”) relates to the options granted under the Company’s Employee Share Plan. This announcement is made in accordance with Article 19 of MAR.

Ruth Orpwood
Company Secretary

For further information, please contact:
Ruth Orpwood
Imagination Technologies Group plc
Phone: 01923 260511
Email: Company.Secretary@imgtec.com

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

1. Oshin Cassidy
2. Mark Dickinson
2Reason for the notification
a)Position/status1. Group HR Director
2. Executive Vice President PowerVR
b)Initial notification /AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameImagination Technologies Group plc
b)LEIN/A
4Details 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

Identification code

In each case, options are over Ordinary Shares of 10p each (the  “Options”) granted under Imagination Technologies Group plc 2016 Employee Share Plan. The Options will vest between 2017 and 2019 with a portion being dependent on performance targets having been satisfied.

GB0009303123

b)Nature of the transaction1 and 2 are a grant of options under the 2016 Employee Share Plan
c)Price(s) and volume(s)
Price(s)Volume(s)
Nil1. 132,734
2. 304, 093
d)Aggregated information

– Aggregated volume

– Price

N/A – SINGLE TRANSACTION
e)Date of the transaction2016-12-06
f)Place of the transactionLONDON STOCK EXCHANGE, MAIN MARKET (XLON)

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