TIDMUAI

RNS Number : 9042U

U and I Group PLC

17 July 2018

ANNEX

Template for 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                         Richard Upton 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Director of the Company 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial Notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         U and I Group Plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800HTEQQEIOGR5A58 
     ---------------------------  -------------------------------------- 
 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 in U and I Group 
       financial instrument,        Plc 
       type of instrument 
 
       Identification code          GB0002668464 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    VESTING OF 2015 CONDITIONAL AWARDS 
                                    UNDER COMPANY'S LONG TERM INCENTIVE 
                                    PLAN 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)     Volume(s) 
                                      GBP2.4206    43,638 
                                                  ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information       N/A (Single Transaction) 
 
 
       - Aggregated volume 
 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      16 July 2018 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     XLON - London Stock Exchange, Main 
                                    Market 
     ---------------------------  -------------------------------------- 
 

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END

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