SimplyBiz Group PLC (The) Director/PDMR Shareholding (0091G)
13 March 2020 - 4:15AM
UK Regulatory
TIDMSBIZ
RNS Number : 0091G
SimplyBiz Group PLC (The)
12 March 2020
The SimplyBiz Group plc
(the "Company" or "SimplyBiz")
Director / PDMR Shareholding
Grant of options pursuant to The SimplyBiz Group plc Company
Share Option Plan (the "CSOP")
On 11 March 2020, Gareth Hague, the Group Finance Director and
PDMR was granted an option to acquire 85,106 ordinary shares of
GBP0.01 in the Company ("Ordinary Shares") at an exercise price of
GBP0.01 per Ordinary Share, pursuant to the unapproved part of the
Company's 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
instrument, type of in the capital of The SimplyBiz
instrument 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) 1 p
Volume(s) 85,106
=============================== =======================================
d) Aggregated information N/a - single transaction
=============================== =======================================
e) Date of transaction 11 March 2020
=============================== =======================================
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
Dan Bate
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
Lewis Hill
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Authority to act as a Primary Information Provider in the United
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END
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