SimplyBiz Group PLC (The) Director/PDMR Shareholding (0519Z)
September 15 2020 - 5:12AM
UK Regulatory
TIDMSBIZ
RNS Number : 0519Z
SimplyBiz Group PLC (The)
15 September 2020
The information contained within this announcement is deemed by
the Company to constitute inside information stipulated under the
Market Abuse Regulation (EU) No. 596/2014. Upon the publication of
this announcement via the Regulatory Information Service, this
inside information is now considered to be in the public
domain.
The SimplyBiz Group plc
(the "Company" or "SimplyBiz")
Director / PDMR Dealing
The SimplyBiz Group plc, a leading fintech and support services
group, is pleased to announce that it has been notified that Matt
Timmins, Neil Stevens, Gareth Hague and Gary Hughes, each of whom
are directors of the Company (the "Directors") have today
purchased, in aggregate, 40,255 ordinary shares in the Company as
listed below. Following this transaction, the Directors have a
resulting interest in the ordinary shares of the Company as listed
below.
Name Shares in Shares in Shares in % total
SimplyBiz SimplyBiz SimplyBiz shares in
before purchase purchased held after issue
purchase
Matt Timmins
(Joint CEO) 1,724,889 5,111 1,730,000 1.79%
----------------- ----------- ------------
Neil Stevens
(Joint CEO) 1,664,864 25,000 1,689,864 1.75%
----------------- ----------- ------------
Gareth Hague
(Group FD) Nil 5,144 5,144 0.01%
----------------- ----------- ------------
Gary Hughes
(Non Executive Director) 54,070 5,000 59,070 0.06%
----------------- ----------- ------------
The notification below, made in accordance with the requirements
of the EU Market Abuse Regulation, provides further detail.
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 Matt 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 financial Ordinary shares of 1p each
instrument, type of instrument
ISIN: GB00BG1THS43
Identification Code
==================================== =================================
b) Nature of the transaction Purchase of Ordinary Shares
==================================== =================================
c) Price(s) and volume(s) Price(s) 156.3 p
Volume(s) 5,111
==================================== =================================
d) Aggregated information N/a - single transaction
==================================== =================================
e) Date of transaction 15 September 2020
==================================== =================================
f) Place of transaction London Stock Exchange,
AIM
==================================== =================================
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Neil 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 financial Ordinary shares of 1p each
instrument, type of instrument
ISIN: GB00BG1THS43
Identification Code
==================================== =================================
b) Nature of the transaction Purchase of Ordinary Shares
==================================== =================================
c) Price(s) and volume(s) Price(s) 156.1 p
Volume(s) 25,000
==================================== =================================
d) Aggregated information N/a - single transaction
==================================== =================================
e) Date of transaction 15 September 2020
==================================== =================================
f) Place of transaction London Stock Exchange, AIM
==================================== =================================
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Gareth 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 1p each
instrument, type of instrument
ISIN: GB00BG1THS43
Identification Code
==================================== =================================
b) Nature of the transaction Purchase of Ordinary Shares
==================================== =================================
c) Price(s) and volume(s) Price(s) 155.5 p
Volume(s) 5,144
==================================== =================================
d) Aggregated information N/a - single transaction
==================================== =================================
e) Date of transaction 15 September 2020
==================================== =================================
f) Place of transaction London Stock Exchange, AIM
==================================== =================================
1 Details of the person discharging managerial responsibilities/person
closely associated
a) Name Gary Hughes
==================================== =================================
2 Reason for the notification
=======================================================================
a) Position/status Non Executive 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 1p each
instrument, type of instrument
ISIN: GB00BG1THS43
Identification Code
==================================== =================================
b) Nature of the transaction Purchase of Ordinary Shares
==================================== =================================
c) Price(s) and volume(s) Price(s) 156.3 p
Volume(s) 5,000
==================================== =================================
d) Aggregated information N/a - single transaction
==================================== =================================
e) Date of transaction 15 September 2020
==================================== =================================
f) Place of transaction London Stock Exchange, AIM
==================================== =================================
For further information please contact:
SimplyBiz via Instinctif Partners
Matt Timmins (Joint Chief Executive
Officer)
Neil Stevens (Joint Chief Executive
Officer)
Gareth Hague (Group Finance Director)
Zeus Capital (Nominated Adviser
and Joint Broker) +44 (0) 20 3829 5000
Martin Green
Dan Bate
Liberum (Joint Broker) +44 (0) 20 3100 2222
Cameron Duncan
James Greenwood
Ed Phillips
Instinctif Partners +44 (0) 78 3767 4600
s implybiz@instinctif.com
Catherine Wickman
Lewis Hill
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END
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