TIDMUAI

RNS Number : 9045U

U and I Group PLC

17 July 2018

ANNEX

Template for 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                        Lucy Weiner 
     --------------------------  --------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status             Person Closely Associated with Matthew 
                                   Simon Weiner, Director of the Company 
     --------------------------  --------------------------------------- 
 b)   Initial notification        Initial Notification 
       /Amendment 
     --------------------------  --------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                        U and I Group Plc 
     --------------------------  --------------------------------------- 
 b)   LEI                         213800HTEQQEIOGR5A58 
     --------------------------  --------------------------------------- 
 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          Ordinary shares in U and I Group 
       financial instrument,       Plc 
       type of instrument 
 
       Identification code         GB0002668464 
     --------------------------  --------------------------------------- 
 b)   Nature of the transaction   VESTING OF 2015 CONDITIONAL AWARDS 
                                   UNDER COMPANY'S LONG TERM INCENTIVE 
                                   PLAN 
     --------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)     Volume(s) 
                                     GBP2.4206    43,638 
                                                 ---------- 
     --------------------------  --------------------------------------- 
 d)   Aggregated information      N/A (Single Transaction) 
 
 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  --------------------------------------- 
 e)   Date of the transaction     16 July 2018 
     --------------------------  --------------------------------------- 
 f)   Place of the transaction    XLON - London Stock Exchange, Main 
                                   Market 
     --------------------------  --------------------------------------- 
 

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END

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