The SimplyBiz Group plc
(the "Company" or "SimplyBiz")
Director / PDMR Shareholding
Grant of options pursuant to The SimplyBiz Group plc Company Share Option Plan (the "CSOP")
On 11 March 2020, Gareth Hague, the Group Finance Director and PDMR was granted an option to acquire 85,106 ordinary shares of
The grant has been approved by the Remuneration Committee of the Company's Board.
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 |
Gareth Richard Hague |
|
2 |
Reason for the notification |
|
|
a) |
Position/status |
Group Finance Director (PDMR) |
|
b) |
Initial notification/Amendment |
Initial notification |
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|
|
a) |
Name |
The SimplyBiz Group plc |
|
b) |
LEI |
213800DXP1VY21GCTH04 |
|
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
Identification Code |
Ordinary Shares of
GB00BG1THS43 |
|
b) |
Nature of the transaction |
Grant of an option to acquire Ordinary Shares at an option exercise price of |
|
c) |
Price(s) and volume(s) |
Price(s) 1p Volume(s) 85,106 |
|
d) |
Aggregated information |
N/a - single transaction |
|
e) |
Date of transaction |
11 March 2020 |
|
f) |
Place of transaction |
Outside a trading venue |
For further information please contact:
|
The SimplyBiz Group plc |
via Instinctif Partners |
|
Matt Timmins (Joint Chief Executive Officer) Neil Stevens (Joint Chief Executive Officer)
|
|
|
|
|
|
Zeus Capital (Nominated Adviser and Joint Broker) |
+44 (0) 20 3829 5000 |
|
Martin Green Dan Bate
|
|
|
Peel Hunt (Joint Broker) |
+44 (0) 20 7418 8900 |
|
Guy Wiehahn Andrew Buchanan Rishi Shah
|
|
|
Instinctif Partners
Catherine Wickman Lewis Hill |
+44 (0) 20 7457 2020/ SimplyBiz@instinctif.com |
|
|
|