TIDMCNCT

RNS Number : 1545A

Connect Group PLC

25 September 2020

Connect Group PLC (the "Company")

Director/PDMR Shareholding

The Company has been notified of the following transactions in the Company's ordinary shares of 5p undertaken by a PDMR. On 3 August 2020, Anthony Grace (Chief Financial Officer) was granted options to buy 42,857 shares at an option price of GBP0.126 per share under the terms of the Connect Group PLC Save As You Earn Plan . This award supersedes and replaces all previous SAYE grants. The savings term is three years and the options are exercisable between 1 September 2023 and 28 February 2024.

The relevant notification set out below is provided in accordance with the requirements of Article 19 of the EU Market Abuse Regulation.

 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
 a)    Name                                     Anthony Grace 
      ---------------------------------------  ------------------------------------------ 
 2     Reason for the notification 
      ----------------------------------------------------------------------------------- 
 a)    Position/status                          Executive Director, 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                                     Connect Group PLC 
      ---------------------------------------  ------------------------------------------ 
 b)    LEI                                      2138004033ONVOOQXB02 
      ---------------------------------------  ------------------------------------------ 
 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 5p shares 
        financial instrument, 
        type of instrument 
 
       Identification code                      ISIN: GB00B17WCR61 
 
 b)    Nature of the transaction                Grant of options pursuant to the 
                                                 Connect Group PLC Save As You Earn 
                                                 Plan 
      ---------------------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s) 
                                                -------------------  ------------------ 
                                                 Price(s)             Volume(s) 
                                                -------------------  ------------------ 
    GBP0.126                                                          42,857 
   ----------------------------------------------------------------  ------------------ 
 
 d)    Aggregated information                   n/a single transaction 
 
  - Aggregated volume 
 
  - Price 
 
 e)    Date of the transaction                  3 August 2020 
      ---------------------------------------  ------------------------------------------ 
 f)    Place of the transaction                 Outside of a trading venue 
      ---------------------------------------  ------------------------------------------ 
 

Person responsible for arranging release of this announcement:

Karen Mills

Deputy Company Secretary

Connect Group PLC

Rowan House

Cherry Orchard North

Kembrey Park

Swindon

SN2 8UH

email: cosec@connectgroupplc.com

LEI: 2138004O33ONVOOQXB02

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END

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September 25, 2020 05:53 ET (09:53 GMT)

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