Imaginatik PLC IMTK Share Options

  Imaginatik PLC (IMTK) - Share Options

RNS Number : 7458R
Imaginatik PLC
22 November 2012

22 November 2012

                                Imaginatik plc

                       ("Imaginatik" or the "Company")


                                Share Options

Imaginatik plc (AIM: IMTK), the world's first full service innovation provider
offeringa range of  technology products and  consultancy, announces that  the 
Company has awarded 11,967,500  new share options  to directors and  employees 
("New Options") as follows:

a. Matt Cooper, Shawn  Taylor, Luis Solis and  Nicholas Goss, each being  an 
executive director of the Company, have been granted 660,000, 616,000, 528,000
and 528,000  options respectively.  The share  options for  Mr Cooper  and  Mr 
Taylor will  be a  combination  of options  issued  under The  Imaginatik  plc 
Enterprise Management Incentive  Scheme ("EMI scheme")  as well as  unapproved 
options. The  share options  for Mr  Goss will  all be  issued under  the  EMI 
scheme. The share  options for Mr  Solis will be  issued under the  Imaginatik 
2006 Stock Option Plan.

b. Eligible  employees of  the  Company have  been granted  9,635,500  share 
options under the EMI scheme as well as the Imaginatik 2006 Stock Option Plan.

The exercise price  in respect of  the options  is 0.315p per  share with  the 
exception of 3,816,667 options which are at 1.0 pence per share pursuant to  a 
contract of employment.

The New Options will vest as to 50% two years after grant and 50% three  years 
after grant.

The remuneration  committee  considers  that  the grant  of  the  New  Options 
provides the  senior management  team and  employees of  the Company  with  an 
appropriate and effective incentive for the future.

Imaginatik  now   has  83,199,117   share  options   in  issue,   representing 
approximately 9.8% of the current issued  share capital and 8.9% of the  fully 
diluted share capital.

Executive Directors        Total Options post grant
Matt Cooper                              19,722,500
Shawn Taylor                             14,841,000
Luis Solis                               10,028,000
Nicholas Goss                             5,528,000
Non-Executive Directors
David Gammon                              2,000,000
Simon Charles                             2,000,000
Employees                                25,223,166
Ex-employees                                650,000
Northland Capital Partners                3,206,451

For further information please contact: 

Imaginatik plc                                      Tel: 020 7917 2975
Matt Cooper, Executive Chairman / Shawn Taylor, CFO
Northland Capital Partners Limited                  Tel: 020 7796 8800
Tim Metcalfe / Edward Hutton
Newgate Threadneedle                                Tel: 020 7653 9850
Caroline Evans-Jones / Hilary Millar

About Imaginatik

Imaginatik provides a range of Innovation solutions comprised of  consultancy, 
enterprise software and  program management to  deliver innovation results  to 
companies such  as  The  World  Bank,  NYSE,  The  Chubb  Group  of  Insurance 
Companies,  Boeing,  Pfizer,  Goodyear,  Paccar,  Kellogg  and  Cargill.   Few 
companies possess  the  internal  capability to  consistently  generate  fresh 
ideas, identify those worth  pursuing and reliably  transform them into  real, 
value-enhancing assets. Imaginatik's mission is to help these companies  build 
sustainable innovation competencies.

Imaginatik is a public company  whose shares are traded  on the AIM market  of 
the  London  Stock  Exchange  (LSE:IMTK.L)  and  is  a  World  Economic  Forum 
Technology Pioneer  with offices  in Boston,  MA, and  Fareham, UK.  For  more 
information visit

                     This information is provided by RNS
           The company news service from the London Stock Exchange


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