YouGov PLC Share Awards and Director/PDMR Dealing (8644J)
April 04 2018 - 11:12AM
UK Regulatory
TIDMYOU
RNS Number : 8644J
YouGov PLC
04 April 2018
4 April 2018
YouGov plc
("YouGov" or "the Company")
Share Awards and Director/PDMR Dealing
YouGov, the international market research and data analytics
group, announces that the Board's Remuneration Committee has
approved the grant of options under the Company's Long Term
Incentive Plan (the "LTIP 2014") which was established during the
financial year ended 31 July 2014.
On 3 April 2018 Sundip Chahal and Alex McIntosh were each
granted a nil cost option to acquire Ordinary Shares of 0.2p each
in the Company under the LTIP 2014 ("Additional LTIP Awards").
The Additional LTIP Awards reflect the participants' increased
roles and responsibilities following their promotion to the Board,
over the final two years of the five year performance period ending
31 July 2019. The vesting of the Additional LTIP Awards is subject
to the same demanding performance conditions as the original LTIP
2014 awards.
Details of the Additional LTIP Awards are set out in the table
below.
Name Number of shares subject to the
Additional LTIP Award
--------------- --------------------------------
Alex McIntosh 191,291
--------------- --------------------------------
Sundip Chahal 204,748
--------------- --------------------------------
Enquiries:
YouGov plc
Tilly Heald (Company Secretary) 020 7012 6000
FTI Consulting
Charles Palmer / Harry Staight 020 3727 1000
Numis Securities (Nomad and broker)
Nick Westlake / Toby Adcock 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: Alex McIntosh
--- -------------------------------- -------------------------------
2. Reason for the notification
--- -----------------------------------------------------------------
a) Position/status: Chief Financial Officer
--- -------------------------------- -------------------------------
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 Award of share option
transaction:
--- -------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
GBP0.00 191,291
---------- ----------
--- -------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
--- -------------------------------- -------------------------------
e) Date of the transaction: 3 April 2018
--- -------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
--- -------------------------------- -------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
5. Details of the person discharging managerial
responsibilities/person closely associated
--- -----------------------------------------------------------------
a) Name: Sundip Chahal
--- -------------------------------- -------------------------------
6. Reason for the notification
--- -----------------------------------------------------------------
a) Position/status: Chief Operating Officer
--- -------------------------------- -------------------------------
b) Initial notification/Amendment: Initial notification
--- -------------------------------- -------------------------------
7. Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------
a) Name: YouGov plc
--- -------------------------------- -------------------------------
b) LEI: 213800MZGBGCJIPOBB41
--- -------------------------------- -------------------------------
8. 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 Award of share option
transaction:
--- -------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
GBP0.00 204,748
---------- ----------
--- -------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: n/a
* Price:
--- -------------------------------- -------------------------------
e) Date of the transaction: 3 April 2018
--- -------------------------------- -------------------------------
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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