BTG Btg Plc

TIDMBTG

RNS Number : 2133V

BTG PLC

19 July 2018

Change in Directors' interests in the shares of BTG plc ("BTG" or the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities.

Sharesave

On 19 July 2018 the Company approved the grant of 840 Ordinary Shares to Louise Makin under the BTG Sharesave Plan 2009. The grant will be exercisable on 1 October 2021 at a price of 428.27p, assuming the three-year savings contract is completed.

 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name:                                      Louise Makin 
     ----------------------------------------  ----------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------- 
 a)   Position/status:                          CEO, Director 
     ----------------------------------------  ----------------------------------------------- 
 b)   Initial notification/amendment            Initial notification 
     ----------------------------------------  ----------------------------------------------- 
 3    Details of the Issuer 
     ----------------------------------------------------------------------------------------- 
 a)   Name                                      BTG plc 
     ----------------------------------------  ----------------------------------------------- 
 b)   Legal Entity Identifier:                  213800DCVRNVRVINH968 
     ----------------------------------------  ----------------------------------------------- 
 4    Details of the transaction(s): Parts a-d of this section are 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 10 pence 
       instrument, type of instrument            ISIN: GB0001001592 
       (Identification code) 
     ----------------------------------------  ----------------------------------------------- 
 b)   Nature of the transaction                 Grant of options under the BTG plc Sharesave 
                                                 Plan 
     ----------------------------------------  ----------------------------------------------- 
 c)   Price(s) and volume(s)                    Price(s)                     Volume(s) 
                                                 GBP4.2827 per                840 
                                                  share 
     ----------------------------------------  ---------------------------  ------------------ 
 d)   Aggregated information                     840 
       - Aggregated volume                        GBP4.2827 
       - Price 
     ----------------------------------------  ----------------------------------------------- 
 e)   Date of the transaction                   19 July 2018 
     ----------------------------------------  ----------------------------------------------- 
 f)   Place of the transaction                  Outside a trading venue 
     ----------------------------------------  ----------------------------------------------- 
 

Enquiries:

Andy Burrows, Vice President, Corporate and Investor Relations

+44 (0)20 7575 1741; Mobile: +44 (0)7990 530605

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END

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