Gym Group PLC (The) Director/PDMR SIP Notification (2219Y)
May 11 2021 - 4:00AM
UK Regulatory
TIDMGYM
RNS Number : 2219Y
Gym Group PLC (The)
11 May 2021
11 May 2021
The Gym Group plc ("the Company")
Notification of transactions by Directors/PDMRs - The Gym Group plc Share Incentive Plan ('SIP')
The SIP is an all-employee share scheme under which each
eligible participating employee can contribute from monthly salary
to purchase ordinary shares in the Company 'Partnership Shares'.
The Company matches this by awarding one 'Matching Share' for every
one 'Partnership Share' purchased by a participating employee.
Link Market Services Trustees Limited, the trustees of the SIP,
notified the Company that on 7 May 2021, Partnership Shares were
acquired at a price of 249.18 pence per share and the Company
granted Matching Shares (for no consideration), to the following
Directors/PDMRs as set out in the table below:
Director/PDMR Number of Partnership Number of Matching
Shares acquired Shares acquired
under the SIP under the SIP
for the month for the month
Richard Darwin 722 722
---------------------- -------------------
Mark George 722 722
---------------------- -------------------
The notifications below, made in accordance with requirements of
the EU Market Abuse Regulation, provide further details.
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMR") and persons
closely associated with them
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Darwin
------------------------------------- -----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer
------------------------------------- -----------------------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------------- -----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------
a) Name The Gym Group plc
------------------------------------- -----------------------------------------------
b) LEI 213800VCU9TBANZIN455
------------------------------------- -----------------------------------------------
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 0.01 pence each
financial instrument,
type of instrument
Identification code ISIN: GB00BZBX0P70
b) Nature of the transaction 1. Purchase of partnership shares
under the SIP
2. Award of matching shares under
the SIP
------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
-----------------
Price(s) Volume(s)
-----------------
1. 249.18p 722
----------------- -----------------
2. Nil 722
------------------------------------------ ------ ----------------- -----------------
d) Aggregated information
1. Partnership shares
- Aggregated volume 722
- Price 249.18p
----------------- -----------------
2. Matching shares
- Aggregated volume 722
- Price Nil
----------------- -----------------
e) Date of the transaction 7 May 2021
------------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange XLON
------------------------------------- -----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mark George
------------------------------------- -----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer
------------------------------------- -----------------------------------------------
b) Initial notification Initial Notification
/Amendment
------------------------------------- -----------------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
--------------------------------------------------------------------------------------
a) Name The Gym Group plc
------------------------------------- -----------------------------------------------
b) LEI 213800VCU9TBANZIN455
------------------------------------- -----------------------------------------------
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 0.01 pence each
financial instrument,
type of instrument
Identification code ISIN: GB00BZBX0P70
b) Nature of the transaction 1. Purchase of partnership shares
under the SIP
2. Award of matching shares under
the SIP
------------------------------------- -----------------------------------------------
c) Price(s) and volume(s)
-----------------
Price(s) Volume(s)
-----------------
1. 249.18p 722
----------------- -----------------
2. Nil 722
------------------------------------------ ------ ----------------- -----------------
d) Aggregated information
1. Partnership shares
- Aggregated volume 722
- Price 249.18p
----------------- -----------------
2. Matching shares
- Aggregated volume 722
- Price Nil
----------------- -----------------
e) Date of the transaction 7 May 2021
------------------------------------- -----------------------------------------------
f) Place of the transaction London Stock Exchange XLON
------------------------------------- -----------------------------------------------
For further information, please contact:
The Gym Group: via Tulchan Communications
Richard Darwin, CEO
Mark George, CFO
Tulchan Communications:
James Macey White
Elizabeth Snow
Laura Marshall +44 (0) 207 353 4200
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