SimplyBiz Group PLC (The) Director/PDMR Shareholding (8758J)
April 05 2018 - 1:00AM
UK Regulatory
TIDMSBIZ
RNS Number : 8758J
SimplyBiz Group PLC (The)
05 April 2018
05 April 2018
The SimplyBiz Group plc
(the "Company")
Director / PDMR Shareholding
Acquisition of shares in the capital of Simply Biz Limited
pursuant to The SimplyBiz Group plc Management Incentive Plan
("MIP") and the grant of options pursuant to The SimplyBiz Group
plc Company Share Option Plan (the "CSOP")
NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE
REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY
PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
On 4 April 2018, following the admission of the Company's
ordinary shares of GBP0.01 each ("Ordinary Shares") to trading on
AIM (and as indicated in the Company's Admission Document), the
Remuneration Committee of the Company's Board invited a limited
number of employees to acquire certain classes of A ordinary shares
in the capital of Simply Biz Limited pursuant to the MIP and
authorised the Company to grant options to acquire Ordinary Shares
to a limited number of the employees of the Company and its
subsidiaries pursuant to the CSOP.
On 4 April 2018, pursuant to the aforementioned invitations
under the MIP, the individuals disclosed below who are persons
discharging managerial responsibilities (PDMRs) acquired the
relevant class and number of A ordinary shares in the capital of
Simply Biz Limited disclosed below by way of subscription.
On 4 April 2018, Gareth Hague, the Group Finance Director and
PDMR was granted an option to acquire Ordinary Shares by the
Company pursuant to the CSOP, further details of which are set out
below.
1 Details of the person discharging managerial
responsibilities/person closely associated
=== =============================================================
a) Name Neil Martin Stevens
=== =============================== ============================
2 Reason for the notification
=== =============================================================
a) Position/status Joint Chief Executive
Officer (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 A1 Ordinary Shares
financial instrument, of GBP7 each in the
type of instrument capital of Simply
Biz Limited ("A1 Shares"),
a wholly owned subsidiary
of The SimplyBiz Group
Identification Code plc
N/A
=== =============================== ============================
b) Nature of the transaction Subscription for 750
A1 Shares (the rights
relating to which
are summarised in
Paragraph 3 and 5
of Part 5 in the Admission
Document dated 22
March 2018)
=== =============================== ============================
c) Price(s) and volume(s) Price(s) GBP7 per
A1 Share
Volume(s) 750
=== =============================== ============================
d) Aggregated information Aggregate Price GBP5,250
Volume(s) 750
=== =============================== ============================
e) Date of transaction 4 April 2018
=== =============================== ============================
f) Place of transaction Outside a trading
venue
=== =============================== ============================
1 Details of the person discharging managerial
responsibilities/person closely associated
=== =============================================================
a) Name Matthew Lloyd Timmins
=== =============================== ============================
2 Reason for the notification
=== =============================================================
a) Position/status Joint Chief Executive
Officer (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 A1 Ordinary Shares
financial instrument, of GBP7 each in the
type of instrument capital of Simply
Biz Limited ("A1 Shares"),
a wholly owned subsidiary
of The SimplyBiz Group
Identification Code plc
N/A
=== =============================== ============================
b) Nature of the transaction Subscription for 750
A1 Shares (the rights
relating to which
are summarised in
Paragraph 3 and 5
of Part 5 in the Admission
Document dated 22
March 2018)
=== =============================== ============================
c) Price(s) and volume(s) Price(s) GBP7 per
A1 Share
Volume(s) 750
=== =============================== ============================
d) Aggregated information Aggregate Price GBP5,250
Volume(s) 750
=== =============================== ============================
e) Date of transaction 4 April 2018
=== =============================== ============================
f) Place of transaction Outside a trading
venue
=== =============================== ============================
1 Details of the person discharging managerial
responsibilities/person closely associated
=== ==================================================================
a) Name Sarah Clare Turvey
=== =============================== =================================
2 Reason for the notification
=== ==================================================================
a) Position/status Chief Operations Officer/Company
Secretary (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 A2 Ordinary Shares
financial instrument, of GBP10 each in the
type of instrument capital of Simply
Biz Limited ("A2 Shares"),
a wholly owned subsidiary
of The SimplyBiz Group
Identification Code plc
N/A
=== =============================== =================================
b) Nature of the transaction Subscription for 525
A2 Shares (the rights
relating to which
are summarised in
Paragraph 3 and 5
of Part 5 in the Admission
Document dated 22
March 2018)
=== =============================== =================================
c) Price(s) and volume(s) Price(s) GBP10 per
A2 Share
Volume(s) 525
=== =============================== =================================
d) Aggregated information Aggregate Price GBP5,250
Volume(s) 525
=== =============================== =================================
e) Date of transaction 4 April 2018
=== =============================== =================================
f) Place of transaction Outside a trading
venue
=== =============================== =================================
1 Details of the person discharging managerial
responsibilities/person closely associated
=== =============================================================
a) Name Gary John Kershaw
=== =============================== ============================
2 Reason for the notification
=== =============================================================
a) Position/status Group Compliance 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 A3 Ordinary Shares
financial instrument, of GBP23 in the capital
type of instrument of Simply Biz Limited
("A3 Shares"), a wholly
owned subsidiary of
Identification Code The SimplyBiz Group
plc
N/A
=== =============================== ============================
b) Nature of the transaction Subscription for 225
A3 Shares (the rights
relating to which
are summarised in
Paragraph 3 and 5
of Part 5 in the Admission
Document dated 22
March 2018)
=== =============================== ============================
c) Price(s) and volume(s) Price(s) GBP23 per
A3 Share
Volume(s) 225
=== =============================== ============================
d) Aggregated information Aggregate Price GBP5,175
Volume(s) 225
=== =============================== ============================
e) Date of transaction 4 April 2018
=== =============================== ============================
f) Place of transaction Outside a trading
venue
=== =============================== ============================
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 Ordinary Shares of
financial instrument, GBP0.01 each in the
type of instrument capital of The SimplyBiz
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
GBP1.70 per Ordinary
Share made pursuant
to The SimplyBiz Group
plc Company Share
Option Plan
=== =============================== =============================
c) Price(s) and volume(s) Price(s) GBP1.70 per
Ordinary Share
Volume(s) 17,647
=== =============================== =============================
d) Aggregated information Aggregate Price GBP29,999.99
Volume(s) 17,647
=== =============================== =============================
e) Date of transaction 4 April 2018
=== =============================== =============================
f) Place of transaction Outside a trading
venue
=== =============================== =============================
This information is provided by RNS
The company news service from the London Stock Exchange
END
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