BHRD.L Regulatory News (BHRD)

 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%

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