TIDMBILB

RNS Number : 8216F

Bilby PLC

11 March 2020

11 March 2020

Bilby plc

("Bilby", or the "Company")

Director/PDMR Shareholding

The Company was notified on 10 March 2020 that Mr. David Bullen, CEO of Bilby, transferred for nil consideration 682,241 ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") at a price of 15 pence per Ordinary Share to his SIPP on 10 March 2020 (the "Transfer"). Save for the sale of 298 Ordinary Shares to cover dealing costs in respect of the Transfer, there is no further change to Mr. Bullen's beneficial ownership of Ordinary Shares in the Company.

Following the Transfer, Mr. Bullen and his persons closely associated are interested in 1,136,487 Ordinary Shares, representing 1.94 per cent of the issued share capital of the Company.

- ends -

Enquiries

 
 Bilby plc 
 Sangita Shah, Chairman                      +44 (0)20 7796 
                                              4133 
  David Bullen, Chief Executive Officer       (via Hudson Sandler) 
 
 Canaccord Genuity Ltd (Nominated Adviser    +44 (0)20 7523 
  and Sole Broker)                            8000 
 Corporate Broking: 
  Bobbie Hilliam 
  Andrew Potts 
  Georgina McCooke 
 
  Sales: 
  Jonathan Barr 
 
                                             +44 (0)20 7796 
   Hudson Sandler (Financial PR)              4133 
 Charlie Jack 
  Bertie Berger 
 
 
 Notification of a Transaction pursuant to Article 19(1) of Regulation 
  (EU) No. 596/2014 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
---  ------------------------------------------------------------------------- 
 a.   Name                       David Bullen 
                                ---------------------------------------------- 
 2    Reason for notification 
                                ---------------------------------------------- 
 a.   Position/Status            CEO and PDMR 
     -------------------------  ---------------------------------------------- 
 b.   Initial notification/      Initial Notification 
       Amendment 
     -------------------------  ---------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------- 
 a.   Name                       Bilby Plc 
     ------------------------- 
 b.   LEI                        213800JDWVCVYWS87928 
     -------------------------  ---------------------------------------------- 
 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 10 pence each 
       the financial 
       instrument, type 
       of instrument              GB00BV9GHQ09 
 
       Identification 
       Code 
     -------------------------  ---------------------------------------------- 
 b.   Nature of the              Sale of Ordinary Shares for nil consideration 
       transaction 
     -------------------------  ---------------------------------------------- 
 c.   Price(s) and volume(s)      Price(s)    Volume(s) 
                                   -           682,241 
                                              ---------- 
     -------------------------  ---------------------------------------------- 
 d.   Aggregated information     Not applicable - single transaction 
       - Aggregated Volume 
       - Price 
     -------------------------  ---------------------------------------------- 
 e.   Date of the transaction    10 March 2020 
     -------------------------  ---------------------------------------------- 
 f.   Place of the transaction   London Stock Exchange 
     -------------------------  ---------------------------------------------- 
 Notification of a Transaction pursuant to Article 19(1) of Regulation 
  (EU) No. 596/2014 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
---  ------------------------------------------------------------------------- 
 a.   Name                       David Bullen 
                                ---------------------------------------------- 
 2    Reason for notification 
                                ---------------------------------------------- 
 a.   Position/Status            CEO and PDMR 
     -------------------------  ---------------------------------------------- 
 b.   Initial notification/      Initial Notification 
       Amendment 
     -------------------------  ---------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------------- 
 a.   Name                       Bilby Plc 
     ------------------------- 
 b.   LEI                        213800JDWVCVYWS87928 
     -------------------------  ---------------------------------------------- 
 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 10 pence each 
       the financial 
       instrument, type 
       of instrument              GB00BV9GHQ09 
 
       Identification 
       Code 
     -------------------------  ---------------------------------------------- 
 b.   Nature of the              Sale of Ordinary Shares 
       transaction 
     -------------------------  ---------------------------------------------- 
 c.   Price(s) and volume(s)      Price(s)    Volume(s) 
                                   15 pence    298 
                                              ---------- 
     -------------------------  ---------------------------------------------- 
 d.   Aggregated information     Not applicable - single transaction 
       - Aggregated Volume 
       - Price 
     -------------------------  ---------------------------------------------- 
 e.   Date of the transaction    10 March 2020 
     -------------------------  ---------------------------------------------- 
 f.   Place of the transaction   London Stock Exchange 
     -------------------------  ---------------------------------------------- 
 
 
 Notification of a Transaction pursuant to Article 19(1) of Regulation 
  (EU) No. 596/2014 
 1    Details of the person discharging managerial responsibilities/person 
       closely associated 
---  ----------------------------------------------------------------------------- 
 a.   Name                       David Bullen 
                                -------------------------------------------------- 
 2    Reason for notification 
                                -------------------------------------------------- 
 a.   Position/Status            CEO and PDMR 
     -------------------------  -------------------------------------------------- 
 b.   Initial notification/      Initial Notification 
       Amendment 
     -------------------------  -------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------- 
 a.   Name                       Bilby Plc 
     ------------------------- 
 b.   LEI                        213800JDWVCVYWS87928 
     -------------------------  -------------------------------------------------- 
 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 10 pence each 
       the financial 
       instrument, type 
       of instrument              GB00BV9GHQ09 
 
       Identification 
       Code 
     -------------------------  -------------------------------------------------- 
 b.   Nature of the              Purchase of Ordinary Shares for nil consideration 
       transaction 
     -------------------------  -------------------------------------------------- 
 c.   Price(s) and volume(s)      Price(s)    Volume(s) 
                                   -           682,241 
                                              ---------- 
     -------------------------  -------------------------------------------------- 
 d.   Aggregated information     Not applicable - single transaction 
       - Aggregated Volume 
       - Price 
     -------------------------  -------------------------------------------------- 
 e.   Date of the transaction    10 March 2020 
     -------------------------  -------------------------------------------------- 
 f.   Place of the transaction   London Stock Exchange 
     -------------------------  -------------------------------------------------- 
 

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END

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March 11, 2020 11:41 ET (15:41 GMT)

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