TIDMBHRD
RNS Number : 2756H
Be Heard Group PLC
31 July 2019
31 July 2019
Be Heard Group plc ('Be Heard', the 'Company')
Further re Issue of Shares, Grant of Options and PDMR
Shareholding
ADDITIONAL INFORMATON ON THE RECENT ISSUES OF SHARES
Be Heard Group plc, the digital marketing group, hereby notifies
that on 5 July 2019, the following management employees and other
connected persons received ordinary shares as part of the share
issue announced on 26 June 2019.
Name Role Number of shares
Richard Armstrong CEO Kameleon Worldwide Ltd 52,500,000
---------------------------------------- -----------------
Ben Rudman COO Be Heard Group plc 24,032,591
---------------------------------------- -----------------
James Cannings CTO MMT Ltd 24,032,591
---------------------------------------- -----------------
Pete Robins Founder Agenda 21 Ltd 12,570,448
---------------------------------------- -----------------
Rhys Williams Founder Agenda 21 Ltd 11,045,917
---------------------------------------- -----------------
CEO The Corner Communications (London)
Neil Simpson Ltd 20,125,737
---------------------------------------- -----------------
CSO The Corner Communications (London)
Neil Hourston Ltd 20,125,737
---------------------------------------- -----------------
CCO The Corner Communications (London)
Tom Ewart Ltd 20,125,737
---------------------------------------- -----------------
Nick Bygate MD MMT Ltd 4,369,561
---------------------------------------- -----------------
GRANT OF OPTIONS UNDER THE COMPANY'S LONG-TERM INCENTIVE
SCHEME
The total holding in the Company of these people, representing
38.1% of the total issued share capital in Be Heard, is as
follows:
Name Role Number of shares
Richard Armstrong CEO Kameleon Worldwide Ltd 73,322,549
---------------------------------------- -----------------
Ben Rudman COO Be Heard Group plc 69,726,942
---------------------------------------- -----------------
James Cannings CTO MMT Ltd 69,726,942
---------------------------------------- -----------------
Pete Robins Founder Agenda 21 Ltd 59,040,542
---------------------------------------- -----------------
Rhys Williams Founder Agenda 21 Ltd 51,878,974
---------------------------------------- -----------------
CEO The Corner Communications (London)
Neil Simpson Ltd 46,924,363
---------------------------------------- -----------------
CSO The Corner Communications (London)
Neil Hourston Ltd 46,924,363
---------------------------------------- -----------------
CCO The Corner Communications (London)
Tom Ewart Ltd 46,924,363
---------------------------------------- -----------------
Nick Bygate MD MMT Ltd 10,977,861
---------------------------------------- -----------------
Furthermore, Be Heard announces that, on 13 May 2019, the
Company's Long-Term Incentive Plan ("LTIP") was approved and that
subsequent to this options were granted over ordinary shares of one
pence each in the capital of the Company ("Options") to certain
Directors and PDMRs, the details of which are set out below:
Name Role Number of shares
Simon Pyper CEO Be Heard Group plc 40,000,000
---------------------------- -----------------
Ben Rudman COO Be Heard Group plc 25,000,000
---------------------------- -----------------
Richard Armstrong CEO Kameleon Worldwide Ltd 25,000,000
---------------------------- -----------------
Neil Collins MD Agenda 21 Ltd 3,092,500
---------------------------- -----------------
All Options are exercisable at a price of nil pence, and vest at
multiple points dependent upon profit and share price targets.
These targets are as follows:
EBITDA targets Share Price Targets Weighting
60% 40%
Target
1 GBP4.0 million 2.00 p 20%
Target
2 GBP5.0 million 3.00 p 40%
Target
3 GBP6.0 million 4.00 p 40%
The options are exercisable once vested for a 10-year period
from the date of grant.
As with many LTIP schemes the Remuneration Committee is able to
amend targets to reflect such matters as acquisitions and disposals
and where appropriate market conditions (with regards to providing
competitive remuneration and incentive packages). Full details of
the LTIP scheme will be published with the Group's interim
results.
Enquiries:
Be Heard Group plc +44 20 3828 6269
Simon Pyper, Group Chief Executive
Ben Rudman, Chief Operating Officer
N+1 Singer (Nomad and Joint Broker) +44 20 7496 3000
Mark Taylor / Lauren Kettle
Dowgate (Joint Broker) +44 20 3903 7715
James Serjeant
1 Details of PDMR/person closely associated with them ("PCA")
(a) Name Richard Armstrong
---------------------------- ---------------------------------
(b) Position / status CEO Kameleon Worldwide Limited
---------------------------- ---------------------------------
(c) Initial notification Initial notification
/ amendment
---------------------------- ---------------------------------
2 Details 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 Ordinary shares of 1p each
the financial instrument
---------------------------- ---------------------------------
Legal Entity Identifier 213800KTIU8LVH45C84
---------------------------- ---------------------------------
(b) Nature of the transaction Share issue
---------------------------- ---------------------------------
(c) Price(s) and Price(s) Volume(s)
volume(s) -----------
GBP0.01 52,500,000
-----------
---------------------------- ---------------------------------
(d) Aggregated information Single transaction
Aggregated volume
Price
---------------------------- ---------------------------------
(e) Date of the transaction 5 July 2019
---------------------------- ---------------------------------
(f) Place of the transaction AIM
---------------------------- ---------------------------------
1 Details of PDMR/person closely associated with them ("PCA")
(a) Name Ben Rudman
------------------------------ -------------------------------
(b) Position / status COO Be Heard Group plc
------------------------------ -------------------------------
(c) Initial notification Initial notification
/ amendment
------------------------------ -------------------------------
2 Details 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 Ordinary shares of 1p each
the financial instrument
------------------------------ -------------------------------
Legal Entity Identifier 213800KTIU8LVH45C84
------------------------------ -------------------------------
(b) Nature of the transaction Share issue
------------------------------ -------------------------------
(c) Price(s) and Price(s) Volume(s)
volume(s) -----------
GBP.0355 24,032,591
-----------
------------------------------ -------------------------------
(d) Aggregated information Single transaction
Aggregated volume
Price
------------------------------ -------------------------------
(e) Date of the transaction 5 July 2019
------------------------------ -------------------------------
(f) Place of the transaction AIM
------------------------------ -------------------------------
1 Details of PDMR/person closely associated with them ("PCA")
(a) Name James Cannings
------------------------------ -------------------------------
(b) Position / status CTO MMT Ltd
------------------------------ -------------------------------
(c) Initial notification Initial notification
/ amendment
------------------------------ -------------------------------
2 Details 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 Ordinary shares of 1p each
the financial instrument
------------------------------ -------------------------------
Legal Entity Identifier 213800KTIU8LVH45C84
------------------------------ -------------------------------
(b) Nature of the transaction Share issue
------------------------------ -------------------------------
(c) Price(s) and Price(s) Volume(s)
volume(s) -----------
GBP.0355 24,032,591
-----------
------------------------------ -------------------------------
(d) Aggregated information Single transaction
Aggregated volume
Price
------------------------------ -------------------------------
(e) Date of the transaction 5 July 2019
------------------------------ -------------------------------
(f) Place of the transaction AIM
------------------------------ -------------------------------
1 Details of PDMR/person closely associated with them ("PCA")
(a) Name Nick Bygate
------------------------------ -------------------------------
(b) Position / status MD MMT Ltd
------------------------------ -------------------------------
(c) Initial notification Initial notification
/ amendment
------------------------------ -------------------------------
2 Details 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 Ordinary shares of 1p each
the financial instrument
------------------------------ -------------------------------
Legal Entity Identifier 213800KTIU8LVH45C84
------------------------------ -------------------------------
(b) Nature of the transaction Share issue
------------------------------ -------------------------------
(c) Price(s) and Price(s) Volume(s)
volume(s) ----------
GBP.0355 4,369,561
----------
------------------------------ -------------------------------
(d) Aggregated information Single transaction
Aggregated volume
Price
------------------------------ -------------------------------
(e) Date of the transaction 5 July 2019
------------------------------ -------------------------------
(f) Place of the transaction AIM
------------------------------ -------------------------------
1 Details of PDMR/person closely associated with them ("PCA")
(a) Name Neil Simpson
-------------------------- ---------------------------------------
(b) Position / status CEO The Corner Communications (London)
Ltd
-------------------------- ---------------------------------------
(c) Initial notification Initial notification
/ amendment
-------------------------- ---------------------------------------
2 Details 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 Ordinary shares of 1p each
the financial instrument
-------------------------- ---------------------------------------
Legal Entity Identifier 213800KTIU8LVH45C84
-------------------------- ---------------------------------------
(b) Nature of the transaction Share issue
-------------------------- ---------------------------------------
(c) Price(s) and Price(s) Volume(s)
volume(s) -----------
GBP0.0286 20,125,737
-----------
-------------------------- ---------------------------------------
(d) Aggregated information Single transaction
Aggregated volume
Price
-------------------------- ---------------------------------------
(e) Date of the transaction 5 July 2019
-------------------------- ---------------------------------------
(f) Place of the transaction AIM
-------------------------- ---------------------------------------
1 Details of PDMR/person closely associated with them ("PCA")
(a) Name Neil Hourston
-------------------------- ---------------------------------------
(b) Position / status CSO The Corner Communications (London)
Ltd
-------------------------- ---------------------------------------
(c) Initial notification Initial notification
/ amendment
-------------------------- ---------------------------------------
2 Details 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 Ordinary shares of 1p each
the financial instrument
-------------------------- ---------------------------------------
Legal Entity Identifier 213800KTIU8LVH45C84
-------------------------- ---------------------------------------
(b) Nature of the transaction Share issue
-------------------------- ---------------------------------------
(c) Price(s) and Price(s) Volume(s)
volume(s) -----------
GBP0.0286 20,125,737
-----------
-------------------------- ---------------------------------------
(d) Aggregated information Single transaction
Aggregated volume
Price
-------------------------- ---------------------------------------
(e) Date of the transaction 5 July 2019
-------------------------- ---------------------------------------
(f) Place of the transaction AIM
-------------------------- ---------------------------------------
1 Details of PDMR/person closely associated with them ("PCA")
(a) Name Tom Ewart
-------------------------- ---------------------------------------
(b) Position / status CCO The Corner Communications (London)
Ltd
-------------------------- ---------------------------------------
(c) Initial notification Initial notification
/ amendment
-------------------------- ---------------------------------------
2 Details 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 Ordinary shares of 1p each
the financial instrument
-------------------------- ---------------------------------------
Legal Entity Identifier 213800KTIU8LVH45C84
-------------------------- ---------------------------------------
(b) Nature of the transaction Share issue
-------------------------- ---------------------------------------
(c) Price(s) and Price(s) Volume(s)
volume(s) -----------
GBP0.0286 20,125,737
-----------
-------------------------- ---------------------------------------
(d) Aggregated information Single transaction
Aggregated volume
Price
-------------------------- ---------------------------------------
(e) Date of the transaction 5 July 2019
-------------------------- ---------------------------------------
(f) Place of the transaction AIM
-------------------------- ---------------------------------------
1 Details of PDMR/person closely associated with them ("PCA")
(a) Name Pete Robins
------------------------------ -------------------------------
(b) Position / status Founder Agenda 21 Ltd
------------------------------ -------------------------------
(c) Initial notification Initial notification
/ amendment
------------------------------ -------------------------------
2 Details 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 Ordinary shares of 1p each
the financial instrument
------------------------------ -------------------------------
Legal Entity Identifier 213800KTIU8LVH45C84
------------------------------ -------------------------------
(b) Nature of the transaction Share issue
------------------------------ -------------------------------
(c) Price(s) and Price(s) Volume(s)
volume(s) -----------
GBP0.0254 12,570,448
-----------
------------------------------ -------------------------------
(d) Aggregated information Single transaction
Aggregated volume
Price
------------------------------ -------------------------------
(e) Date of the transaction 5 July 2019
------------------------------ -------------------------------
(f) Place of the transaction AIM
------------------------------ -------------------------------
1 Details of PDMR/person closely associated with them ("PCA")
(a) Name Rhys Williams
------------------------------ -------------------------------
(b) Position / status Founder Agenda 21 Ltd
------------------------------ -------------------------------
(c) Initial notification Initial notification
/ amendment
------------------------------ -------------------------------
2 Details 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 Ordinary shares of 1p each
the financial instrument
------------------------------ -------------------------------
Legal Entity Identifier 213800KTIU8LVH45C84
------------------------------ -------------------------------
(b) Nature of the transaction Share issue
------------------------------ -------------------------------
(c) Price(s) and Price(s) Volume(s)
volume(s) -----------
GBP0.0254 11,045,917
-----------
------------------------------ -------------------------------
(d) Aggregated information Single transaction
Aggregated volume
Price
------------------------------ -------------------------------
(e) Date of the transaction 5 July 2019
------------------------------ -------------------------------
(f) Place of the transaction AIM
------------------------------ -------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
MSCWGUBAMUPBGMU
(END) Dow Jones Newswires
July 31, 2019 02:01 ET (06:01 GMT)
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