TIDMWYG

RNS Number : 9731U

WYG Plc

24 January 2017

WYG plc

("WYG" or "Company")

Exercise of Share Options & Total Voting Rights / PDMR Shareholding

WYG announces that on 23 January 2017 the Company issued and allotted 735,758 new ordinary shares of 0.1 pence each ("Ordinary Shares") following the exercise of vested share options granted under the Group's Transformation Incentive Plan.

Application has been made to the London Stock Exchange for the new Ordinary Shares to be admitted to trading on AIM ("Admission") and it is expected that Admission will occur at 8.00 a.m. on 27 January 2017.

Following Admission, the Company's enlarged issued share capital and total number of voting rights will be 69,865,286 Ordinary Shares. There are no shares held in treasury.

This figure of 69,865,286 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

As a result of the exercise of share options, a PDMR of the Company received and subsequently sold Ordinary Shares. The disclosures below, made in accordance with the requirements of the EU Market Abuse Regulations, provide further detail.

Benjamin Whitworth

Company Secretary

WYG plc

Tel: 0113 278 7111

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                                                          Karen Brookes 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 instrument, type of instrument 
                                                                      Ordinary Shares of 0.01p 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Options exercise by a PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      Nil         30,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       N/A 
 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       23 January 2017 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      London Stock Exchange, AIM 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                          Karen Brookes 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 instrument, type of instrument 
                                                                      Ordinary Shares of 0.01p 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Disposal of Ordinary Shares by a PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP1.23     30,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       30,000 
                                                                      GBP36,900.00 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       23 January 2017 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      London Stock Exchange, AIM 
     ------------------------------------------------------------  ------------------------------------------------- 
 

ENDS

This information is provided by RNS

The company news service from the London Stock Exchange

END

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