TIDMYOU
RNS Number : 2267W
YouGov PLC
21 April 2021
21 April 2021
YouGov plc
("YouGov" or "the Company")
Director/PDMR Dealing and Total Voting Rights
YouGov, the international research and data analytics group,
announces that on 20 April 2021 the Company approved the allotment
and issue of 5,395 new o rdinary shares of 0.2p each ("Ordinary
Shares") .
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 a Non-Executive Director has an
existing substantial shareholding. Accordingly, the Company has
approved the allotment and issue of 5,395 new Ordinary Shares as
follows:
-- 1,471 new Ordinary Shares representing a value of GBP15,000* to Ms Rosemary Leith
-- 491 new Ordinary Shares representing a value of GBP5,000* to Mr Ashley Martin
-- 491 new Ordinary Shares representing a value of GBP5,000* to Ms Andrea Newman
-- 2,942 new Ordinary Shares representing a value of GBP30,000* to Mr Roger Parry
(*Based on a closing price of 1020p as at 19 April 2021, being
the previous business day.)
Following this issue, the shareholdings of these Non-Executive
Directors will be as follows:
-- Ms Leith will hold 14,498 Ordinary Shares (representing
approximately 0.01% of the Company's total issued share
capital).
-- Mr Martin will hold 7,990 Ordinary Shares (representing
approximately 0.007% of the Company's total issued share
capital).
-- Ms Newman will hold 3,647 Ordinary Shares (representing
approximately 0.003% of the Company's total issued share
capital).
-- Mr Parry will hold 112,929 Ordinary Shares (representing
approximately 0.1% 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 2021.
The total number of Ordinary Shares with voting rights in issue
following the issue of these new Ordinary Shares is 111,257,202. No
Ordinary Shares are held in treasury. The above figure includes
601,282 Ordinary Shares that are held by the YouGov Employee
Benefit Trust in order to satisfy awards under the Company's
employee share schemes. Shareholders may use the figure of
110,655,920, 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 Group under the Financial
Conduct Authority's Disclosure and Transparency Rules.
Enquiries:
YouGov plc
Tilly Heald (Company Secretary) 020 7012 6000
FTI Consulting
Charles Palmer / Elena Kalinskaya 020 3727 1000
Numis Securities (NOMAD and Joint
Broker)
Nick Westlake / Hugo Rubinstein /
Matt Lewis 020 7260 1000
Berenberg (Joint Broker)
Mark Whitmore / Alix Mecklenburg-Solodkoff 020 3207 7800
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Rosemary Leith
------------------------------------ ---------------------------------
Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non-Executive Director
------------------------------------ ---------------------------------
b) Initial notification/Amendment: Initial notification
------------------------------------ ---------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: YouGov plc
------------------------------------ ---------------------------------
b) LEI: 213800MZGBGCJIPOBB41
------------------------------------ ---------------------------------
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, Ordinary Shares of 0.2p each
type of instrument: GB00B1VQ6H25
Identification code:
------------------------------------ ---------------------------------
b) Nature of the transaction: Acquisition of shares
------------------------------------ ---------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP10.20 1,471
----------
------------------------------------ ---------------------------------
d) Aggregated information:
Aggregated volume: n/a
Price:
------------------------------------ ---------------------------------
e) Date of the transaction: 20 April 2021
------------------------------------ ---------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
------------------------------------ ---------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Ashley Martin
------------------------------------ ---------------------------------
Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non-Executive Director
------------------------------------ ---------------------------------
b) Initial notification/Amendment: Initial notification
------------------------------------ ---------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: YouGov plc
------------------------------------ ---------------------------------
b) LEI: 213800MZGBGCJIPOBB41
------------------------------------ ---------------------------------
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, Ordinary Shares of 0.2p each
type of instrument: GB00B1VQ6H25
Identification code:
------------------------------------ ---------------------------------
b) Nature of the transaction: Acquisition of shares
------------------------------------ ---------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP10.20 491
----------
------------------------------------ ---------------------------------
d) Aggregated information:
Aggregated volume: n/a
Price:
------------------------------------ ---------------------------------
e) Date of the transaction: 20 April 2021
------------------------------------ ---------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
------------------------------------ ---------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Andrea Newman
------------------------------------ ---------------------------------
Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non-Executive Director
------------------------------------ ---------------------------------
b) Initial notification/Amendment: Initial notification
------------------------------------ ---------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: YouGov plc
------------------------------------ ---------------------------------
b) LEI: 213800MZGBGCJIPOBB41
------------------------------------ ---------------------------------
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, Ordinary Shares of 0.2p each
type of instrument: GB00B1VQ6H25
Identification code:
------------------------------------ ---------------------------------
b) Nature of the transaction: Acquisition of shares
------------------------------------ ---------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP10.20 491
----------
------------------------------------ ---------------------------------
d) Aggregated information:
Aggregated volume: n/a
Price:
------------------------------------ ---------------------------------
e) Date of the transaction: 20 April 2021
------------------------------------ ---------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
------------------------------------ ---------------------------------
DEALING NOTIFICATION FORM
FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND
THEIR CLOSELY ASSOCIATED PERSONS
Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Roger Parry
------------------------------------ ---------------------------------
Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non-Executive Director
------------------------------------ ---------------------------------
b) Initial notification/Amendment: Initial notification
------------------------------------ ---------------------------------
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: YouGov plc
------------------------------------ ---------------------------------
b) LEI: 213800MZGBGCJIPOBB41
------------------------------------ ---------------------------------
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, Ordinary Shares of 0.2p each
type of instrument: GB00B1VQ6H25
Identification code:
------------------------------------ ---------------------------------
b) Nature of the transaction: Acquisition of shares
------------------------------------ ---------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP10.20 2,942
----------
------------------------------------ ---------------------------------
d) Aggregated information:
Aggregated volume: n/a
Price:
------------------------------------ ---------------------------------
e) Date of the transaction: 20 April 2021
------------------------------------ ---------------------------------
f) Place of the transaction: London Stock Exchange [XLON]
------------------------------------ ---------------------------------
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END
DSHDFLFLFZLFBBV
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April 21, 2021 13:21 ET (17:21 GMT)
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