Amphion Innovations PLC Directors Dealings (1975I)
23 Julio 2012 - 1:00AM
UK Regulatory
TIDMAMP
RNS Number : 1975I
Amphion Innovations PLC
23 July 2012
Directors' Dealings Directors Receive Shares in Lieu of Fees
London and New York, 23 July 2012- Amphion Innovations plc (the
"Company") (LSE: AMP), the developer of medical and technology
businesses, announces that the Company has today issued 365,129
ordinary shares, representing 0.27% of the enlarged issued share
capital, to certain of its Board members as their directors' fees
for the first and second quarters of 2012, priced at 3.924p, being
the average of the closing mid-market price for the five days
leading up to the market close on 19 July 2012.Following this
issue, the directors' shareholdings in the Company are as
follows:
Director Number of New Shares Total Shareholding Percentage of voting rights
R. James Macaleer 265,129 23,802,862 17.58%
Gerard Moufflet 100,000 650,000 0.48%
Director, Anthony Henfrey waived his fees for the first and
second quarters of 2012.
Admission of the 365,129 new ordinary shares, ranking pari passu
with the existing ordinary shares, is expected on 30 July 2012.
Following this allotment the total issued share capital of the
Company will increase to 135,374,167 ordinary shares with each
share holding one voting right.
For further information please contact:
Amphion Innovations
Charlie Morgan:
+1 212 210 6224
Seymour Pierce Limited
Freddy Crossley/ Mark Percy
+44 020 7107 8300
Cardew Group
Tim Robertson
+44 020 7930 0777
This information is provided by RNS
The company news service from the London Stock Exchange
END
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