TIDMSTVG

RNS Number : 4001S

STV Group PLC

08 July 2020

STV GROUP PLC (the "Company")

DIRECTOR/PDMR SHAREHOLDING

STV Group plc (the "Company") has been notified that on 7 July 2020, the following subscriptions of Ordinary shares of 50p each in the Company were made:

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail:

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
                                                                  Price 
                                                     No. shares     per     Total     % Issued share 
 Name                 Position                        acquired     share    holding       capital 
 
 Baroness Margaret 
  Ford                Chairman                         5,191       230p     31,149         0.07 
 Simon Pitts          Chief Executive Officer          32,609      230p    151,299         0.33 
 Lindsay Dixon        Chief Financial Officer          8,695       230p     8,695          0.02 
 Simon Miller         Senior Independent Director      2,500       230p     7,500          0.02 
 Anne Marie Cannon    Non-Executive Director           1,842       230p     11,053         0.02 
 Ian Steele           Non-Executive Director           1,600       230p     9,600          0.02 
 David Bergg          Non-Executive Director           2,078       230p     12,468         0.03 
-------------------  -----------------------------  -----------  -------  ---------  --------------- 
 
 
  1.   Details of Persons Discharging Managerial Responsibilities 
        "PDMR" / person closely associated with them ('PCA') 
====  ===================================================================== 
 a)    Name                                   Baroness Margaret Ford 
====  ==========================  ========================================= 
 2.    Reason for notification 
====  ===================================================================== 
 b)    Position / status                      Chairman 
====  ==========================  ========================================= 
 `     Initial notification       Initial Notification 
        / amendment 
====  ==========================  ========================================= 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
====  ===================================================================== 
 b)    Name                       STV Group plc 
====  ==========================  ========================================= 
 c)    LEI                        21380075GOOTTBDNDJ58 
====  ==========================  ========================================= 
 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              Ordinary shares of 50p each 
        the financial instrument 
 
        Identification              GB00B3CX3644 
        code 
====  ==========================  ========================================= 
 b)    Nature of the transaction    Subscription of shares 
====  ==========================  ========================================= 
 c)    Price(s) and volume(s)        Price(s)    Volume(s) 
                                           230p     5,191 
                                                 ---------- 
====  ==========================  ========================================= 
 d)    Aggregated information      n/a 
        Aggregated volume 
        price 
====  ==========================  ========================================= 
 e)    Date of the transaction     7 July 2020 
====  ==========================  ========================================= 
 f)    Place of the transaction    London Stock Exchange, main market (XLON 
                                    ) 
====  ==========================  ========================================= 
 
 
  2    Details of Persons Discharging Managerial Responsibilities 
   .    "PDMR" / person closely associated with them ('PCA') 
====  ===================================================================== 
 a)    Name                             Simon Pitts 
====  ==========================  ========================================= 
 2.    Reason for notification 
====  ===================================================================== 
 b)    Position / status                Chief Executive Officer 
====  ==========================  ========================================= 
 `     Initial notification       Initial Notification 
        / amendment 
====  ==========================  ========================================= 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
====  ===================================================================== 
 b)    Name                       STV Group plc 
====  ==========================  ========================================= 
 c)    LEI                        21380075GOOTTBDNDJ58 
====  ==========================  ========================================= 
 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              Ordinary shares of 50p each 
        the financial instrument 
 
        Identification              GB00B3CX3644 
        code 
====  ==========================  ========================================= 
 b)    Nature of the transaction    Subscription of shares 
====  ==========================  ========================================= 
 c)    Price(s) and volume(s)        Price(s)    Volume(s) 
                                           230p   32,609 
                                                 ---------- 
====  ==========================  ========================================= 
 d)    Aggregated information      n/a 
        Aggregated volume 
        price 
====  ==========================  ========================================= 
 e)    Date of the transaction     7 July 2020 
====  ==========================  ========================================= 
 f)    Place of the transaction    London Stock Exchange, main market (XLON 
                                    ) 
====  ==========================  ========================================= 
  3    Details of Persons Discharging Managerial Responsibilities 
   .    "PDMR" / person closely associated with them ('PCA') 
====  ===================================================================== 
 a)    Name                             Lindsay Dixon 
====  ==========================  ========================================= 
 2.    Reason for notification 
====  ===================================================================== 
 b)    Position / status                Chief Financial Officer 
====  ==========================  ========================================= 
 `     Initial notification       Initial Notification 
        / amendment 
====  ==========================  ========================================= 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
====  ===================================================================== 
 b)    Name                       STV Group plc 
====  ==========================  ========================================= 
 c)    LEI                        21380075GOOTTBDNDJ58 
====  ==========================  ========================================= 
 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              Ordinary shares of 50p each 
        the financial instrument 
 
        Identification              GB00B3CX3644 
        code 
====  ==========================  ========================================= 
 b)    Nature of the transaction    Subscription of shares 
====  ==========================  ========================================= 
 c)    Price(s) and volume(s)        Price(s)    Volume(s) 
                                           230p   8,695 
                                                 ---------- 
====  ==========================  ========================================= 
 d)    Aggregated information      n/a 
        Aggregated volume 
        price 
====  ==========================  ========================================= 
 e)    Date of the transaction     7 July 2020 
====  ==========================  ========================================= 
 f)    Place of the transaction    London Stock Exchange, main market (XLON 
                                    ) 
====  ==========================  ========================================= 
  4    Details of Persons Discharging Managerial Responsibilities 
   .    "PDMR" / person closely associated with them ('PCA') 
====  ===================================================================== 
 a)    Name                             Simon Miller 
====  ==========================  ========================================= 
 2.    Reason for notification 
====  ===================================================================== 
 b)    Position / status                Senior Independent Director 
====  ==========================  ========================================= 
 `     Initial notification       Initial Notification 
        / amendment 
====  ==========================  ========================================= 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
====  ===================================================================== 
 b)    Name                       STV Group plc 
====  ==========================  ========================================= 
 c)    LEI                        21380075GOOTTBDNDJ58 
====  ==========================  ========================================= 
 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              Ordinary shares of 50p each 
        the financial instrument 
 
        Identification              GB00B3CX3644 
        code 
====  ==========================  ========================================= 
 b)    Nature of the transaction    Subscription of shares 
====  ==========================  ========================================= 
 c)    Price(s) and volume(s)        Price(s)   Volume(s) 
                                      230p       2,500 
                                                ---------- 
====  ==========================  ========================================= 
 d)    Aggregated information      n/a 
        Aggregated volume 
        price 
====  ==========================  ========================================= 
 e)    Date of the transaction     7 July 2020 
====  ==========================  ========================================= 
 f)    Place of the transaction    London Stock Exchange, main market (XLON 
                                    ) 
====  ==========================  ========================================= 
 5 .   Details of Persons Discharging Managerial Responsibilities 
        "PDMR" / person closely associated with them ('PCA') 
====  ===================================================================== 
 a)    Name 
                                                Anne Marie Cannon 
====  ==========================  ========================================= 
 2.    Reason for notification 
====  ===================================================================== 
 b)    Position / status                Non-Executive Director 
====  ==========================  ========================================= 
 `     Initial notification       Initial Notification 
        / amendment 
====  ==========================  ========================================= 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
====  ===================================================================== 
 b)    Name                       STV Group plc 
====  ==========================  ========================================= 
 c)    LEI                        21380075GOOTTBDNDJ58 
====  ==========================  ========================================= 
 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              Ordinary shares of 50p each 
        the financial instrument 
 
        Identification              GB00B3CX3644 
        code 
====  ==========================  ========================================= 
 b)    Nature of the transaction    Subscription of shares 
====  ==========================  ========================================= 
 c)    Price(s) and volume(s)        Price(s)   Volume(s) 
                                      230p       1,842 
                                                ---------- 
====  ==========================  ========================================= 
 d)    Aggregated information      n/a 
        Aggregated volume 
        price 
====  ==========================  ========================================= 
 e)    Date of the transaction     7 July 2020 
====  ==========================  ========================================= 
 f)    Place of the transaction    London Stock Exchange, main market (XLON 
                                    ) 
====  ==========================  ========================================= 
  6    Details of Persons Discharging Managerial Responsibilities 
   .    "PDMR" / person closely associated with them ('PCA') 
====  ===================================================================== 
 a)    Name                             Ian Steele 
====  ==========================  ========================================= 
 2.    Reason for notification 
====  ===================================================================== 
 b)    Position / status                      Non-Executive Director 
====  ==========================  ========================================= 
 `     Initial notification       Initial Notification 
        / amendment 
====  ==========================  ========================================= 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
====  ===================================================================== 
 b)    Name                       STV Group plc 
====  ==========================  ========================================= 
 c)    LEI                        21380075GOOTTBDNDJ58 
====  ==========================  ========================================= 
 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              Ordinary shares of 50p each 
        the financial instrument 
 
        Identification              GB00B3CX3644 
        code 
====  ==========================  ========================================= 
 b)    Nature of the transaction    Subscription of shares 
====  ==========================  ========================================= 
 c)    Price(s) and volume(s)        Price(s)   Volume(s) 
                                      230p       1,600 
                                                ---------- 
====  ==========================  ========================================= 
 d)    Aggregated information      n/a 
        Aggregated volume 
        price 
====  ==========================  ========================================= 
 e)    Date of the transaction     7 July 2020 
====  ==========================  ========================================= 
 f)    Place of the transaction    London Stock Exchange, main market (XLON 
                                    ) 
====  ==========================  ========================================= 
  7.   Details of Persons Discharging Managerial Responsibilities 
        "PDMR" / person closely associated with them ('PCA') 
====  ===================================================================== 
 a)    Name                                   David Bergg 
====  ==========================  ========================================= 
 2.    Reason for notification 
====  ===================================================================== 
 b)    Position / status                Non-Executive Director 
====  ==========================  ========================================= 
 `     Initial notification       Initial Notification 
        / amendment 
====  ==========================  ========================================= 
 3.    Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
====  ===================================================================== 
 b)    Name                       STV Group plc 
====  ==========================  ========================================= 
 c)    LEI                        21380075GOOTTBDNDJ58 
====  ==========================  ========================================= 
 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              Ordinary shares of 50p each 
        the financial instrument 
 
        Identification              GB00B3CX3644 
        code 
====  ==========================  ========================================= 
 b)    Nature of the transaction    Subscription of shares 
====  ==========================  ========================================= 
 c)    Price(s) and volume(s)        Price(s)   Volume(s) 
                                      230p       2,078 
                                                ---------- 
====  ==========================  ========================================= 
 d)    Aggregated information      n/a 
        Aggregated volume 
        price 
====  ==========================  ========================================= 
 e)    Date of the transaction     7 July 2020 
====  ==========================  ========================================= 
 f)    Place of the transaction    London Stock Exchange, main market (XLON 
                                    ) 
====  ==========================  ========================================= 
 

Jane E A Tames

Company Secretary

STV Group plc

0141 300 3074 8 July 2020

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END

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