Mind Gym PLC Grant of Awards under the Long Term Incentive Plan (1210U)
March 31 2021 - 4:26AM
UK Regulatory
TIDMMIND
RNS Number : 1210U
Mind Gym PLC
31 March 2021
31 March 2021
Mind Gym plc
("Mind Gym" or the "Company")
Grant of Awards under the Long Term Incentive Plan
Mind Gym announces that on 31 March 2021 it has made awards to
the Persons Discharging Managerial Responsibility (PDMRs) set out
below over ordinary shares of 0.001 pence each in the Company
("Shares") under the Company's Long Term Incentive Plan ("LTIP").
In accordance with the LTIP rules, awards to PDMRs based in the UK
are in the form of nil-cost options and awards to PDMRs based in
the US are in the form of restricted stock. The vesting period for
all awards are between three and five years and are exercisable up
to the tenth anniversary of the award date or earlier if the Board
decide otherwise. Vesting is subject to performance conditions,
which will be set within the next 3 months based on revenue (45% of
each award), adjusted earnings per share ("EPS") (45% of each
award) and total shareholder return ("TSR") targets (10% of each
award).
PDMR Title Type of Award Options
granted
Wei-Li Chong President: US Restricted stock 334,753
Chief Behavioral
Janet Ahn Science Officer Restricted stock 146,454
Chief Commercial
Desi Kimmins Officer EMEA Nil-cost option 144,230
Elaine Safier Chief Digital Officer Nil-cost options 288,461
Richard Steele Chief Financial Officer Nil-cost options 138,461
Chief Commercial
Keli Frazier Cox Officer US Restricted stock 146,454
Pui-Wai Yuen Practice Lead Nil-cost options 53,846
Ketan Patel Practice Lead Restricted stock 55,792
Sarah Donovan Practice Lead Restricted stock 55,792
Ravi Gupta Practice Lead Restricted stock 76,714
Enquiries
Mind Gym plc +44 (0) 20 7376 0626
Octavius Black (CEO)
Joanne Cash (Chair)
Richard Steele (CFO)
investors@themindgym.com
Liberum (Nominated Adviser and Sole
Broker) +44 (0) 20 3100 2000
Bidhi Bhoma
Joshua Hughes
Euan Brown
MHP (for media enquiries) +44 (0) 20 3128 8572
Reg Hoare
Katie Hunt
mindgym@mhpc.com
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 Wei-Li Chong
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status President: US
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of restricted stock awards
under the Long-Term Incentive Plan
(LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 334,753
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 31 March 2021
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Janet Ahn
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Behavioral Science Officer
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of restricted stock awards
under the Long-Term Incentive Plan
(LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 146,454
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 31 March 2021
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Desi Kimmins
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Commercial Officer EMEA
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of nil-cost options under the
Long-Term Incentive Plan (LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 144,230
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 31 March 2021
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Elaine Safier
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Digital Officer
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of nil-cost options under the
Long-Term Incentive Plan (LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 288,461
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 31 March 2021
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Richard Steele
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of nil-cost options under the
Long-Term Incentive Plan (LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 138,461
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 31 March 2021
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Keli Frazier Cox
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Commercial Officer US
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of restricted stock awards
under the Long-Term Incentive Plan
(LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 146,454
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 31 March 2021
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Pui-Wai Yuen
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Practice Lead
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of nil-cost options under the
Long-Term Incentive Plan (LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 53,846
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 31 March 2021
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
-------------------------------------------------------------------
a) Name Ketan Patel
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Practice Lead
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of restricted stock awards
under the Long-Term Incentive Plan
(LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 55,792
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 31 March 2021
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Sarah Donovan
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Practice Lead
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of restricted stock awards
under the Long-Term Incentive Plan
(LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 55,792
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 31 March 2021
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ravi Guptha
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Practice Lead
--------------------------- --------------------------------------
b) Is this an initial Initial notification
notification or an
amendment to a prior
notification?
--------------------------- --------------------------------------
3 Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-------------------------------------------------------------------
a) Name Mind Gym plc
--------------------------- --------------------------------------
b) LEI 213800ER1PA5QSNKIL80
--------------------------- --------------------------------------
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, Ordinary Shares of 0.001 pence each
type of instrument
ISIN: GB00BF3SQB83
Identification code
--------------------------- --------------------------------------
b) Nature of the transaction Grant of restricted stock awards
under the Long-Term Incentive Plan
(LTIP)
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 76,714
----------
--------------------------- --------------------------------------
d) Aggregated information
(if any)
N/A - single transaction
- Aggregated volume
- Price
--------------------------- --------------------------------------
e) Date of transaction 31 March 2021
--------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
--------------------------- --------------------------------------
, the news service of the London Stock Exchange. RNS is approved by
the Financial Conduct Authority to act as a Primary Information
Provider in the United Kingdom. Terms and conditions relating to
the use and distribution of this information may apply. For further
information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHDKDBBCBKKNNN
(END) Dow Jones Newswires
March 31, 2021 05:26 ET (09:26 GMT)
Mind Gym (LSE:MIND)
Historical Stock Chart
From Mar 2024 to Apr 2024
Mind Gym (LSE:MIND)
Historical Stock Chart
From Apr 2023 to Apr 2024