29 Nov 2017 13:55
Be Heard Group plc
("Be Heard", the "Company" or the "Group")
Directors' Dealings
29th November 2017
The participation of the Directors of Be Heard in the fundraising announced on 9 November, comprising a placing of new ordinary shares together with the issue of convertible loan notes, and their resultant aggregate holdings of Ordinary Shares and percentage interests in the enlarged issued share capital of the Company, following admission of the 168,898,240 new ordinary shares to trading on AIM, are as follows:
Director | Number of Placing Shares | Interest in Ordinary Shares | Resulting holding of Ordinary Shares as % of Enlarged Share Capital |
Peter Scott | 2,678,571 | 19,856,680 | 2.02% |
David Poutney | 3,892,857 | 10,692,857 | 1.09% |
David Morrison | 2,142,857 | 2,142,857 | 0.22% |
David Wilkinson | 535,714 | 1,886,208 | 0.19% |
Ian Maude | 178,571 | 2,605,989 | 0.27% |
Robin Price | 357,142 | 2,897,227 | 0.30% |
Rakhi Goss-Custard | 178,571 | 764,325 | 0.08% |
Enquiries:
Be Heard Group plc | +44 20 3828 6269 |
Peter Scott, Executive Chairman |
|
Robin Price, Chief Financial Officer & Chief Operating Officer
|
|
N+1 Singer | +44 20 7496 3000 |
Mark Taylor / Lauren Kettle
|
|
Dowgate | +44 20 3903 7715 |
James Serjeant
|
|
FTI Consulting (Financial PR) | +44 20 3727 1000 |
Jamie Ricketts / Niamh Fogarty |
|
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | Peter Scott | |
2 | Reason for the notification | ||
a) | Position/status | Executive Chairman | |
b) | Initial notification /Amendment | Initial | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Be Heard Group plc | |
b) | LEI | 213800IKTIU8LVH45C84 | |
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 1 penny each
GB00BT6SJV45
| |
b) | Nature of the transaction | Participation in a placing | |
c)
| Price(s) and volume(s)
| Price | Volume |
2.8 pence | 2,678,571 | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| |
e) | Date of the transaction | 29 November 2017 | |
f) | Place of the transaction | Off-market transaction | |
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | Peter Scott | |
2 | Reason for the notification | ||
a) | Position/status | Executive Chairman | |
b) | Initial notification /Amendment | Initial | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Be Heard Group plc | |
b) | LEI | 213800IKTIU8LVH45C84 | |
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
|
Unsecured Convertible Loan Notes, convertible into ordinary shares of 1 penny each
GB00BT6SJV45
| |
b) | Nature of the transaction | Participation in a placing | |
c)
| Price(s) and volume(s)
| Price | Volume |
3.5 pence | Up to 1,428,572 ordinary shares | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| |
e) | Date of the transaction | 29 November 2017 | |
f) | Place of the transaction | Off-market transaction | |
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | Robin Price | |
2 | Reason for the notification | ||
a) | Position/status | Chief Operating Officer and Chief Financial Officer | |
b) | Initial notification /Amendment | Initial | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Be Heard Group plc | |
b) | LEI | 213800IKTIU8LVH45C84 | |
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 1 penny each
GB00BT6SJV45
| |
b) | Nature of the transaction | Participation in a placing | |
c)
| Price(s) and volume(s)
| Price | Volume |
2.8 pence | 357,142 | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| |
e) | Date of the transaction | 29 November 2017 | |
f) | Place of the transaction | Off-market transaction | |
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | Ian Maude | |
2 | Reason for the notification | ||
a) | Position/status | Group Development Director | |
b) | Initial notification /Amendment | Initial | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Be Heard Group plc | |
b) | LEI | 213800IKTIU8LVH45C84 | |
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 1 penny each
GB00BT6SJV45
| |
b) | Nature of the transaction | Participation in a placing | |
c)
| Price(s) and volume(s)
| Price | Volume |
2.8 pence | 178,571 | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| |
e) | Date of the transaction | 29 November 2017 | |
f) | Place of the transaction | Off-market transaction | |
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | Rakhi Goss-Custard | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Director | |
b) | Initial notification /Amendment | Initial | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Be Heard Group plc | |
b) | LEI | 213800IKTIU8LVH45C84 | |
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 1 penny each
GB00BT6SJV45
| |
b) | Nature of the transaction | Participation in a placing | |
c)
| Price(s) and volume(s)
| Price | Volume |
2.8 pence | 178,571 | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| |
e) | Date of the transaction | 29 November 2017 | |
f) | Place of the transaction | Off-market transaction | |
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | David Wilkinson | |
2 | Reason for the notification | ||
a) | Position/status | Senior Independent Non-Executive Director | |
b) | Initial notification /Amendment | Initial | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Be Heard Group plc | |
b) | LEI | 213800IKTIU8LVH45C84 | |
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 1 penny each
GB00BT6SJV45
| |
b) | Nature of the transaction | Participation in a placing | |
c)
| Price(s) and volume(s)
| Price | Volume |
2.8 pence | 535,714 | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| |
e) | Date of the transaction | 29 November 2017 | |
f) | Place of the transaction | Off-market transaction | |
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | David Poutney | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Director | |
b) | Initial notification /Amendment | Initial | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Be Heard Group plc | |
b) | LEI | 213800IKTIU8LVH45C84 | |
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 1 penny each
GB00BT6SJV45
| |
b) | Nature of the transaction | Participation in a placing | |
c)
| Price(s) and volume(s)
| Price | Volume |
2.8 pence | 3,892,857 | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| |
e) | Date of the transaction | 29 November 2017 | |
f) | Place of the transaction | Off-market transaction | |
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | David Poutney | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Director | |
b) | Initial notification /Amendment | Initial | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Be Heard Group plc | |
b) | LEI | 213800IKTIU8LVH45C84 | |
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
|
Unsecured Convertible Loan Notes, convertible into ordinary shares of 1 penny each
GB00BT6SJV45
| |
b) | Nature of the transaction | Participation in a placing | |
c)
| Price(s) and volume(s)
| Price | Volume |
3.5 pence | Up to 5,714,286 ordinary shares | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| |
e) | Date of the transaction | 29 November 2017 | |
f) | Place of the transaction | Off-market transaction | |
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | David Morrison | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Director | |
b) | Initial notification /Amendment | Initial | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Be Heard Group plc | |
b) | LEI | 213800IKTIU8LVH45C84 | |
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 1 penny each
GB00BT6SJV45
| |
b) | Nature of the transaction | Participation in a placing | |
c)
| Price(s) and volume(s)
| Price | Volume |
2.8 pence | 2,142,857 | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| |
e) | Date of the transaction | 29 November 2017 | |
f) | Place of the transaction | Off-market transaction | |
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||
a) | Name | David Morrison | |
2 | Reason for the notification | ||
a) | Position/status | Non-Executive Director | |
b) | Initial notification /Amendment | Initial | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||
a) | Name | Be Heard Group plc | |
b) | LEI | 213800IKTIU8LVH45C84 | |
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
|
Unsecured Convertible Loan Notes, convertible into ordinary shares of 1 penny each
GB00BT6SJV45
| |
b) | Nature of the transaction | Participation in a placing | |
c)
| Price(s) and volume(s)
| Price | Volume |
3.5 pence | Up to 1,428,572 ordinary shares | ||
d)
| Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
| |
e) | Date of the transaction | 29 November 2017 | |
f) | Place of the transaction | Off-market transaction | |