RNS Number : 0091G
SimplyBiz Group PLC (The)
12 March 2020
 

 

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 £0.01 in the Company ("Ordinary Shares") at an exercise price of £0.01 per Ordinary Share, pursuant to the unapproved part of the Company's Share Option Plan, further details of which are set out below.

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 £0.01 each in the capital of The SimplyBiz Group plc ("Ordinary Shares") 

 

 

 

GB00BG1THS43

b)

Nature of the transaction

Grant of an option to acquire Ordinary Shares at an option exercise price of £0.01 per Ordinary Share made pursuant to The SimplyBiz Group plc Company Share Option Plan.

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



 


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