TIDMSOPH

RNS Number : 4774W

Sophos Group Plc

14 November 2017

Sophos Group Plc

14 November 2017

Notification of Transaction by Person Discharging Managerial Responsibilities

 
 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             Transfer from one brokerage 
       transaction               account to another brokerage 
                                 account of Ordinary Shares 
                                 with no change in beneficial 
                                 ownership. 
 
                                 Transfer of legal interest 
                                 in Ordinary Shares from Steve 
                                 Munford's brokerage account 
                                 to the Munford Family Foundation's 
                                 brokerage account, each held 
                                 at CanAccord Genuity. There 
                                 has been no change to the total 
                                 number of Ordinary Shares held 
                                 by Steve Munford as a result 
                                 of this transaction, nor to 
                                 the beneficial ownership of 
                                 such Ordinary Shares. 
---  ------------------------  ---------------------------------------- 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                  ----------  ---------- 
                                   Zero        400,000 
                                  ----------  ---------- 
---  ------------------------  ---------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated               Number of Ordinary shares transferred 
       volume                     by PDMR on 
                                  10 November 2017: 400,000 
 
       - Price                    Price: Zero 
---  ------------------------  ---------------------------------------- 
 e)   Date of the transaction   10 November 2017 
---  ------------------------  ---------------------------------------- 
 f)   Place of the              London Stock Exchange (XLON) 
       transaction 
---  ------------------------  ---------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------------------- 
 a)   Name                     Steve Munford and Munford Family 
                                Foundation 
---  -----------------------  -------------------------------------------- 
 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            Sale of Ordinary Shares 
       transaction 
---  -----------------------  -------------------------------------------- 
 c)   Price(s) and              Date           Price(s)         Volume(s) 
       volume(s)                 ------------  ---------------  ---------- 
                                                GBP5.879 
                                 10 November     per Ordinary 
                                  2017           share           300,000 
                                 ------------  ---------------  ---------- 
                                                GBP5.828778 
                                 13 November     per Ordinary 
                                  2017           share           200,000 
                                 ------------  ---------------  ---------- 
                                                GBP5.828788 
                                 13 November     per Ordinary 
                                  2017           share           250,000 
                                 ------------  ---------------  ---------- 
---  -----------------------  -------------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated              Total number of Ordinary shares 
       volume                    sold by PDMR / PCAs on 10 and 
                                 13 November 2017: 750,000 
 
       - Price                   Price: GBP4,386,652.60 
---  -----------------------  -------------------------------------------- 
 e)   Date(s) of the           10 November 2017 
       transaction 
                                13 November 2017 
---  -----------------------  -------------------------------------------- 
 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             Transfer of Ordinary Shares 
       transaction               for no consideration. 
 
                                 Transfer of legal and beneficial 
                                 interest in Ordinary Shares 
                                 from Steve Munford's brokerage 
                                 account at CanAccord Genuity 
                                 to Covenant House, a charitable 
                                 organisation registered in 
                                 Vancouver, British Columbia 
                                 under registration number BN 
                                 897675625 RR0001. 
---  ------------------------  ------------------------------------- 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                  ----------  ---------- 
                                   Zero        100,104 
                                  ----------  ---------- 
---  ------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated               Transfer of Ordinary shares 
       volume                     by PDMR / PCAs on 
                                  10 November 2017: 100,104 
 
       - Price                    Price: Zero 
---  ------------------------  ------------------------------------- 
 e)   Date of the transaction   10 November 2017 
---  ------------------------  ------------------------------------- 
 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             Transfer of Ordinary Shares 
       transaction               for no consideration. 
 
                                 Transfer of legal and beneficial 
                                 interest in Ordinary Shares 
                                 from Steve Munford's brokerage 
                                 account at CanAccord Genuity 
                                 to Vancouver Public Library 
                                 Foundation, a charitable organisation 
                                 registered in Vancouver, British 
                                 Columbia under registration 
                                 number BN 88075 5285 RR0001. 
---  ------------------------  --------------------------------------- 
 c)   Price(s) and                Price(s)    Volume(s) 
       volume(s)                  ----------  ---------- 
                                   Zero        30,031 
                                  ----------  ---------- 
---  ------------------------  --------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated               Transfer of Ordinary shares 
       volume                     by PDMR / PCAs on 
                                  10 November 2017: 30,031 
 
       - Price                    Price: Zero 
---  ------------------------  --------------------------------------- 
 e)   Date of the transaction   10 November 2017 
---  ------------------------  --------------------------------------- 
 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 14, 2017 08:29 ET (13:29 GMT)

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