SimplyBiz Group PLC (The) Director / PDMR Dealing (0170O)
27 Settembre 2019 - 4:57PM
UK Regulatory
TIDMSBIZ
RNS Number : 0170O
SimplyBiz Group PLC (The)
27 September 2019
The SimplyBiz Group plc
(the "Company" or "SimplyBiz")
Director / PDMR Dealing
Grant of options pursuant to The SimplyBiz Group plc Company
Share Option Plan (the "CSOP")
On 27 September 2019, as indicated in the Company's Admission
Document, Gareth Hague, the Group Finance Director and PDMR was
granted an option to acquire Ordinary Shares by the Company
pursuant to the unapproved share option scheme of the Company Share
Option Plan, further details of which are set out below.
The grant has been approved by the Remuneration Committee of the
Company's Board.
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 Gareth Richard Hague
================================ =======================================
2 Reason for the notification
=========================================================================
a) Position/status Group Finance Director (PDMR)
================================ =======================================
b) Initial notification/Amendment Initial notification
================================ =======================================
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
=========================================================================
a) Name The SimplyBiz Group plc
================================ =======================================
b) LEI 213800DXP1VY21GCTH04
================================ =======================================
4 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 the financial Ordinary Shares of GBP0.01 each in
instrument, type of instrument the capital of The SimplyBiz Group
plc ("Ordinary Shares")
Identification Code
GB00BG1THS43
================================ =======================================
b) Nature of the transaction Grant of an option to acquire Ordinary
Shares at an option exercise price
of GBP0.01 per Ordinary Share made
pursuant to The SimplyBiz Group plc
Company Share Option Plan.
================================ =======================================
c) Price(s) and volume(s) Price(s) 1p
Volume(s) 90,791
================================ =======================================
d) Aggregated information N/a - single transaction
================================ =======================================
e) Date of transaction 27 September 2019
================================ =======================================
f) Place of transaction Outside a trading venue
================================ =======================================
For further information please contact:
The SimplyBiz Group plc via Instinctif Partners
Matt Timmins (Joint Chief Executive Officer)
Neil Stevens (Joint Chief Executive Officer)
Zeus Capital (Nominated Adviser and Joint Broker) +44 (0) 20 3829 5000
Martin Green
Andrew Jones
Pippa Hamnett
Peel Hunt (Joint Broker) +44 (0) 20 7418 8900
Guy Wiehahn
Andrew Buchanan
Rishi Shah
Instinctif Partners +44 (0) 20 7457 2020
SimplyBiz@instinctif.com
Catherine Wickman
Katie Bairsto
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
DSHSEDFLWFUSEIU
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September 27, 2019 10:57 ET (14:57 GMT)
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