SimplyBiz Group PLC (The) Director / PDMR Dealing (4679R)
29 Ottobre 2019 - 11:13AM
UK Regulatory
TIDMSBIZ
RNS Number : 4679R
SimplyBiz Group PLC (The)
29 October 2019
29 October 2019
The SimplyBiz Group plc
(the "Company" or "SimplyBiz")
Director / PDMR Dealing
The SimplyBiz Group plc, the leading independent provider of
compliance and business services to financial advisers and
financial institutions in the UK, is pleased to announce that it
has launched a new issue of its Save As You Earn ("SAYE") share
scheme for all its eligible permanent employees.
Eligible employees were invited to subscribe for options over
the Company's Ordinary Shares of 1 pence each ("Ordinary Shares")
at an exercise price of 158.00 pence ("Options"), representing
approximately a 20% discount to the closing middle market price of
the Ordinary Shares on 26 September 2019, the dealing day before
the invitation to participate was made. The Options have a contract
start date of 1 December 2019 and the scheme will run for a period
of three years.
A total of 150 employees elected to participate and pursuant to
these elections, Options over a total of 375,145 Ordinary Shares
have been granted, equating to 0.39% of the current issued share
capital.
Gareth Hague (Group Finance Director) of the Company, elected to
participate in this issue of the SAYE scheme and is included in the
total figures above. His individual Option pursuant to this issue
of the SAYE scheme is over 3,417 Ordinary Shares.
Following this grant, Gareth has options over a total of 117,149
Ordinary Shares.
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 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
instrument, type of in the capital of The SimplyBiz
instrument Group plc ("Ordinary Shares")
n/a
Identification Code
=============================== =======================================
b) Nature of the transaction Grant of an option to acquire Ordinary
Shares at an option exercise price
of GBP1.58 per Ordinary Share made
pursuant to The SimplyBiz Group
plc Company SAYE share scheme.
=============================== =======================================
c) Price(s) and volume(s) Price(s) 158p
Volume(s) 3,417
=============================== =======================================
d) Aggregated information N/a - single transaction
=============================== =======================================
e) Date of transaction 23 October 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
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