TIDMWYG
RNS Number : 1924S
WYG Plc
21 June 2018
21 June 2018
WYG plc
("WYG" or the "Company")
Grant of Share Options
WYG, the global project management and technical consultancy,
announces that on 18 June 2018 nil cost options were granted over a
total of 1,340,000 ordinary shares of 0.1 pence each ("Options") to
PDMRs.
Options granted under the WYG Performance Share Plan were as
follows:
PDMR Options
Douglas McCormick (CEO)* 175,000
Iain Clarkson (CFO)* 125,000
Clive Anderson 80,000
Keith Cook 80,000
Jesper Damgaard 80,000
Sam Kissack 80,000
Benjamin Whitworth 80,000
Marc Davies 80,000
Andrew Gillespie 80,000
Craig Hatch 80,000
Steve Oldroyd 80,000
Tim Holden 80,000
Mark Jackson 80,000
Rajiv Sudan 80,000
Rich Roberts 80,000
*Executive Directors
The above Options granted under the WYG Performance Share Plan
will vest on the date that the Remuneration Committee determines
that the performance condition relating to the period ending 31
March 2021 has been satisfied. Vesting of the above Options will be
determined in equal measure by the achievement of absolute EPS
growth targets and relative total shareholder return ("TSR")
targets with TSR measured against a comparator group of support
services companies drawn from the FTSE SmallCap, FTSE Fledgling and
AIM indices.
Following the above grants the interests of Douglas McCormick
and Iain Clarkson, both directors of the Company, in the ordinary
shares of WYG are as follows:
Shares Vested Options PSP Awards
Douglas McCormick 20,495 412,000
------- --------------- -----------
Iain Clarkson 20,000 365,000
------- --------------- -----------
Contacts:
WYG plc Tel: 0113 278 7111
Douglas McCormick, Chief Executive Officer
Iain Clarkson, Chief Financial Officer
MHP Communications Tel: 020 3128 8100
Katie Hunt / Ollie Hoare / Pete Lambie
N+1 Singer Tel: 020 7496 3000
Sandy Fraser / Rachel Hayes / James White
WH Ireland Limited Tel: 020 7220 1666
Tim Feather / Ed Allsopp
The information below, set out in accordance with the
requirements of the EU Market Abuse Regulation, provides further
detail on the grant of options to PDMRs.
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 Douglas McCormick
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer, WYG plc
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 175,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 175,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Iain Clarkson
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status Chief Financial Officer, WYG plc
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 125,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 125,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Clive Anderson
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 80,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 80,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Keith Cook
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 80,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 80,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Jesper Damgaard
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 80,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 80,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Samantha Kissack
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 80,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 80,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Benjamin Whitworth
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 80,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 80,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Marc Davies
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 80,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 80,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Andrew Gillespie
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 80,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 80,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Craig Hatch
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 80,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 80,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Steve Oldroyd
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 80,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 80,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Tim Holden
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 80,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 80,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Mark Jackson
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 80,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 80,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Rajiv Sudan
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 80,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 80,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Rich Roberts
------------------------------------------------------------ -------------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------------ -------------------------------------------------
b) Initial notification/ Amendment Initial Notification
------------------------------------------------------------ -------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---------------------------------------------------------------------------------------------------------------
a) Name WYG plc
------------------------------------------------------------ -------------------------------------------------
b) LEI 2138003OYDPIPAK8CK51
------------------------------------------------------------ -------------------------------------------------
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, type of instrument
Option over Ordinary Shares
Identification code
ISIN for WYG plc Ordinary Shares: GB00B5N5WH70
------------------------------------------------------------ -------------------------------------------------
b) Nature of the transaction Grant of option
------------------------------------------------------------ -------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.001 80,000
----------
------------------------------------------------------------ -------------------------------------------------
d) Aggregated information
* Aggregated volume 80,000
GBP0.001
* Price
------------------------------------------------------------ -------------------------------------------------
e) Date of the transaction 18 June 2018
------------------------------------------------------------ -------------------------------------------------
f) Place of the transaction Off market
------------------------------------------------------------ -------------------------------------------------
ENDS
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END
DSHEALKFASLPEFF
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