TIDMENT
RNS Number : 7239T
Entain PLC
21 March 2023
21 March 2023
Entain plc
("Entain" or "Group" or "Company")
Notification of Transactions by Persons Discharging Managerial
Responsibility
Or Persons Closely Associated
Awards granted under the Annual and Deferred Bonus Plan
("ADBP")
Entain plc (LSE: ENT), the global sports betting gaming and
interactive entertainment group, announces that the following
awards over Entain ordinary shares of EUR0.01 each ("Shares") were
granted to Executive Directors of the Company under the Rules of
the ADBP on 21 March 2023 as set out below:
Name Role Number of Shares
subject to the Award
Jette Nygaard-Andersen CEO 38,805
-------------------------- ----------------------
Robert Wood CFO & Deputy CEO 20,372
-------------------------- ----------------------
Robert Hoskin Chief Governance Officer 15,522
-------------------------- ----------------------
In the Company's remuneration policy, 50% of the Executive
Directors' annual bonus is deferred in shares. The above deferred
bonus awards have therefore been granted in respect of the CEO, CFO
& Deputy CEO, and Chief Governance Officer's annual bonus for
the 2022 financial year. These awards will normally vest on 21
March 2026, being the third anniversary of the award date, subject
to continued employment.
The Entain Directors hold in aggregate 549,045 Shares (including
those of their closely associated persons) equivalent to 0.09% of
the Company's issued share capital.
The information set out below is provided in accordance with the
requirements of Article 19(3) of the EU Market Abuse Regulation No
596/2014.
Enquiries:
Company Secretary secretary@entaingroup.com
Emily Carey emily.carey@entaingroup.com
Investor Relations - Entain plc investors@entaingroup.com
David Lloyd-Seed, Chief IR & Communications david.lloyd-seed@entaingroup.com
Officer davina.hobbs@entaingroup.com
Davina Hobbs, Head of Investor Relations callum.sims@entaingroup.com
C allum Sims, IR Manager
Media - Entain plc media@entaingroup.com
Lisa Attenborough, Head of Corporate lisa.attenborough@entaingroup.com
Communications jay.dossetter@entaingroup.com
Jay Dossetter, Head of Corporate jodie.hitch@entaingroup.com
PR
Jodie Hitch, PR Manager
Media - Powerscourt Tel: +44 (0) 20 7250 1446
R ob Greening/Nick Hayns/Sam Austrums entain@powerscourt-group.com
LEI: 213800GNI3K45LQR8L28
About Entain plc
Entain plc (LSE: ENT) is a FTSE100 company and is one of the
world's largest sports-betting and gaming groups, operating both
online and in the retail sector. The Group owns a comprehensive
portfolio of established brands; Sports brands include BetCity,
bwin, Coral, Crystalbet, Eurobet, Ladbrokes, Neds, Sportingbet,
Sports Interaction and SuperSport; Gaming brands include Foxy
Bingo, Gala, GiocoDigitale, Ninja Casino, Optibet, Partypoker and
PartyCasino. The Group owns proprietary technology across all its
core product verticals and in addition to its B2C operations
provides services to a number of third-party customers on a B2B
basis.
The Group has a 50/50 joint venture, BetMGM, a leader in sports
betting and iGaming in the US. Entain provides the technology and
capabilities which power BetMGM as well as exclusive games and
products, specially developed at its in-house gaming studios. The
Group is tax resident in the UK and is the only global operator to
exclusively operate in domestically regulated or regulating markets
operating in over 40 territories.
Entain is a leader in ESG, a member of FTSE4Good, the DJSI and
is AA rated by MSCI. The Group has set a science-based target,
committing to be carbon net zero by 2035 and through the Entain
Foundation supports a variety of initiatives, focusing on safer
gambling, grassroots sport, diversity in technology and community
projects. For more information see the Group's website :
www.entaingroup.com
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Jette Nygaard-Andersen
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name Entain plc
-------------------------------------------------------- -------------------------------------------------------
b) LEI 213800GNI3K45LQR8L28
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of Entain plc of EUR0.01 each
instrument
Identification code IM00B5VQMV65
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of conditional shares under the Entain plc
Annual and Deferred Bonus Plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 38,805
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume
- Price 38,805 ordinary shares of EUR0.01 each
Nil consideration
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 21 March 2023
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Robert Wood
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer and Deputy Chief Executive
Officer
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name Entain plc
-------------------------------------------------------- -------------------------------------------------------
b) LEI 213800GNI3K45LQR8L28
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of Entain plc of EUR0.01 each
instrument
Identification code IM00B5VQMV65
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of conditional shares under the Entain plc
Annual and Deferred Bonus Plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 20,372
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume
- Price 20,372 ordinary shares of EUR0.01 each
Nil consideration
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 21 March 2023
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Robert Hoskin
-------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Chief Governance Officer
-------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial notification
-------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
-----------------------------------------------------------------------------------------------------------------
a) Name Entain plc
-------------------------------------------------------- -------------------------------------------------------
b) LEI 213800GNI3K45LQR8L28
-------------------------------------------------------- -------------------------------------------------------
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 Ordinary shares of Entain plc of EUR0.01 each
instrument
Identification code IM00B5VQMV65
-------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Grant of nil cost options under the Entain plc Annual
and Deferred Bonus Plan
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 15,522
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information- Aggregated volume
- Price 15,522 ordinary shares of EUR0.01 each
Nil consideration
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 21 March 2023
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------------------------------------- -------------------------------------------------------
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