TIDMYOU
RNS Number : 0383D
YouGov PLC
21 April 2017
21 April 2017
YouGov plc ("YouGov" or "the Company")
Directors Dealings
The Company announces that 12,174 new ordinary shares in the
Company were allotted and issued on 20 April 2017.
Under the Company's remuneration policy, a proportion of the
Non-Executive Directors' annual fee is paid in the form of ordinary
shares in lieu of cash, except if an NED has an existing
substantial shareholding. Accordingly, the Company has approved the
allotment and issue of 12,174 new ordinary shares as follows:
-- 1,739 new ordinary shares representing a value of GBP5,000* to Mr Benjamin Elliot.
-- 1,739 new ordinary shares representing a value of GBP5,000* to Mr Nick Jones.
-- 1,739 new ordinary shares representing a value of GBP5,000* to Ms Rosemary Leith.
-- 6,957 new ordinary shares representing a value of GBP20,000* to Mr Roger Parry.
(*Based on a closing price of 287.50p as at 19 April 2017.)
Following this issue, the shareholdings of these NEDs will be as
follows:
-- Mr Elliot and Mr Jones will each hold 20,570 shares
(representing approximately 0.02% of the Company's total issued
share capital).
-- Ms Leith will hold 9,421 shares (representing approximately
0.01% of the Company's total issued share capital).
-- Mr Parry will hold 89,685 shares (representing approximately
0.09% of the Company's total issued share capital).
Application has been made for the admission of these new
ordinary shares to trading on AIM with admission anticipated to be
on 26 April 2017. The total number of ordinary shares with voting
rights in issue following the issue of these new ordinary shares is
105,082,934, none of which are in treasury.
The above figure of 105,082,934 may be used by shareholders as
the denominator for the calculations by which they will determine
if they are required to notify their interest in, or a change to
their interest in, the Company under the Financial Conduct
Authority's Disclosure and Transparency Rules.
Enquiries:
YouGov plc
Tilly Heald / Alan Newman 020 7012 6000
FTI Consulting
Charles Palmer / Harry Staight 020 3727 1000
Numis Securities (NOMAD and
broker)
Nick Westlake / Toby Adcock
/ Michael Wharton 020 7260 1000
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------------
a) Name: Benjamin Elliot
--- -------------------------------- -------------------------------
2. Reason for the notification
--- -----------------------------------------------------------------
a) Position/status: Non-Executive Director
--- -------------------------------- -------------------------------
b) Initial notification/Amendment: Initial notification
--- -------------------------------- -------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name: YouGov plc
--- -------------------------------- -------------------------------
b) LEI: 213800MZGBGCJIPOBB41
--- -------------------------------- -------------------------------
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 Ordinary Shares of 0.2p each
instrument, type GB00B1VQ6H25
of instrument:
Identification
code:
--- -------------------------------- -------------------------------
b) Nature of the Acquisition of shares
transaction:
--- -------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
----------- ----------
GBP2.8750 1,739
----------- ----------
--- -------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
--- -------------------------------- -------------------------------
e) Date of the transaction: 20 April 2017
--- -------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
--- -------------------------------- -------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------------
a) Name: Nick Jones
--- -------------------------------- -------------------------------
2. Reason for the notification
--- -----------------------------------------------------------------
a) Position/status: Non-Executive Director
--- -------------------------------- -------------------------------
b) Initial notification/Amendment: Initial notification
--- -------------------------------- -------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name: YouGov plc
--- -------------------------------- -------------------------------
b) LEI: 213800MZGBGCJIPOBB41
--- -------------------------------- -------------------------------
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 Ordinary Shares of 0.2p each
instrument, type GB00B1VQ6H25
of instrument:
Identification
code:
--- -------------------------------- -------------------------------
b) Nature of the Acquisition of shares
transaction:
--- -------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
----------- ----------
GBP2.8750 1,739
----------- ----------
--- -------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
--- -------------------------------- -------------------------------
e) Date of the transaction: 20 April 2017
--- -------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
--- -------------------------------- -------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------------
a) Name: Rosemary Leith
--- -------------------------------- -------------------------------
2. Reason for the notification
--- -----------------------------------------------------------------
a) Position/status: Non-Executive Director
--- -------------------------------- -------------------------------
b) Initial notification/Amendment: Initial notification
--- -------------------------------- -------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name: YouGov plc
--- -------------------------------- -------------------------------
b) LEI: 213800MZGBGCJIPOBB41
--- -------------------------------- -------------------------------
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 Ordinary Shares of 0.2p each
instrument, type GB00B1VQ6H25
of instrument:
Identification
code:
--- -------------------------------- -------------------------------
b) Nature of the Acquisition of shares
transaction:
--- -------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
----------- ----------
GBP2.8750 1,739
----------- ----------
--- -------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
--- -------------------------------- -------------------------------
e) Date of the transaction: 20 April 2017
--- -------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
--- -------------------------------- -------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
1. Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------------
a) Name: Roger Parry
--- -------------------------------- -------------------------------
2. Reason for the notification
--- -----------------------------------------------------------------
a) Position/status: Non-Executive Director
--- -------------------------------- -------------------------------
b) Initial notification/Amendment: Initial notification
--- -------------------------------- -------------------------------
3. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name: YouGov plc
--- -------------------------------- -------------------------------
b) LEI: 213800MZGBGCJIPOBB41
--- -------------------------------- -------------------------------
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 Ordinary Shares of 0.2p each
instrument, type GB00B1VQ6H25
of instrument:
Identification
code:
--- -------------------------------- -------------------------------
b) Nature of the Acquisition of shares
transaction:
--- -------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
----------- ----------
GBP2.8750 6,957
----------- ----------
--- -------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
--- -------------------------------- -------------------------------
e) Date of the transaction: 20 April 2017
--- -------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
--- -------------------------------- -------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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