TIDMSOPH

RNS Number : 3341W

Sophos Group Plc

13 November 2017

Sophos Group Plc

13 November 2017

Notification of Transaction by Person Discharging Managerial Responsibilities

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ----------------------------------------------------------------------- 
 a)   Name                     Nick Bray 
---  -----------------------  ---------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------- 
 a)   Position/status          Chief Financial Officer/ Director 
---  -----------------------  ---------------------------------------------- 
 b)   Initial notification     Initial notification 
       /Amendment 
---  -----------------------  ---------------------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ----------------------------------------------------------------------- 
 a)   Name                     Sophos Group plc 
---  -----------------------  ---------------------------------------------- 
 b)   LEI                      21380078ZKBCC75BO206 
---  -----------------------  ---------------------------------------------- 
 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           Ordinary shares of 3 pence 
       the financial            each in Sophos Group plc ("Ordinary 
       instrument, type         Shares") 
       of instrument 
 
       Identification           GB00BYZFZ918 
       code 
---  -----------------------  ---------------------------------------------- 
 b)   Nature of the            Sale of Ordinary Shares 
       transaction 
---  -----------------------  ---------------------------------------------- 
 c)   Price(s) and              Date           Price(s)           Volume(s) 
       volume(s)                 ------------  -----------------  ---------- 
                                 10 November    GBP5.87 per 
                                  2017           Ordinary share    135,756 
                                 ------------  -----------------  ---------- 
                                 10 November    GBP5.875 per 
                                  2017           Ordinary share    146,543 
                                 ------------  -----------------  ---------- 
                                                GBP5.90011 
                                 10 November     per Ordinary 
                                  2017           share             167,701 
                                 ------------  -----------------  ---------- 
---  -----------------------  ---------------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated              Total number of Ordinary shares 
       volume                    sold by PDMR on 
                                 10 November 2017: 450,000 
 
       - Price                   Price: GBP2,647,282.19 
---  -----------------------  ---------------------------------------------- 
 e)   Date(s) of the           10 November 2017 
       transaction 
---  -----------------------  ---------------------------------------------- 
 f)   Place of the             London Stock Exchange (XLON) 
       transaction 
---  -----------------------  ---------------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------------------- 
 a)   Name                     Steve Munford 
---  -----------------------  -------------------------------------------- 
 2    Reason for the notification 
---  --------------------------------------------------------------------- 
 a)   Position/status          Non-Executive Director 
---  -----------------------  -------------------------------------------- 
 b)   Initial notification     Initial notification 
       /Amendment 
---  -----------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  --------------------------------------------------------------------- 
 a)   Name                     Sophos Group plc 
---  -----------------------  -------------------------------------------- 
 b)   LEI                      21380078ZKBCC75BO206 
---  -----------------------  -------------------------------------------- 
 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           Ordinary shares of 3 pence 
       the financial            each in Sophos Group plc ("Ordinary 
       instrument, type         Shares") 
       of instrument 
 
       Identification           GB00BYZFZ918 
       code 
---  -----------------------  -------------------------------------------- 
 b)   Nature of the            Exercise and sale of share 
       transaction              options over Ordinary Shares 
                                (the number of which is set 
                                out below) granted to Steve 
                                Munford under an option deed 
                                with Pentagon Holdings SARL 
                                dated 22 October 2010 and vested 
                                immediately. 
 
                                All share options over shares 
                                in Pentagon Holdings SARL were 
                                exchanged for new options over 
                                Ordinary Shares in Sophos Group 
                                plc as part of the reorganisation 
                                of the Group immediately prior 
                                to the IPO. 
---  -----------------------  -------------------------------------------- 
 c)   Price(s) and              Date           Price(s)         Volume(s) 
       volume(s)                 ------------  ---------------  ---------- 
                                                $0.018598 
                                 10 November     per Ordinary 
                                  2017           share           153,457 
                                 ------------  ---------------  ---------- 
                                                GBP5.875 
                                 10 November     per Ordinary 
                                  2017           share           153,457 
                                 ------------  ---------------  ---------- 
---  -----------------------  -------------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated              Total number of options over 
       volume                    Ordinary shares exercised by 
                                 the PDMR on 10 November 2017: 
                                 153,457 
       - Price 
                                 Price: $2,853.99 
 
                                 Total number of Ordinary shares 
                                 sold by PDMR on 10 November 
                                 2017: 153,457 
 
                                 Price: GBP901,559.88 
---  -----------------------  -------------------------------------------- 
 e)   Date(s) of the           10 November 2017 
       transaction 
---  -----------------------  -------------------------------------------- 
 f)   Place of the             London Stock Exchange (XLON) 
       transaction 
---  -----------------------  -------------------------------------------- 
 

Chloe Barry

Deputy Company Secretary

www.sophos.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

November 13, 2017 07:24 ET (12:24 GMT)

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