30 Jan 2020 09:38
30 January 2020
Hyve Group plc
('Hyve' or 'the Company')
Director/PDMR Shareholding
HYVE GROUP PLC - NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Hyve Group plc announces that on 29 January 2020 the following Directors were granted awards (in the form of conditional share awards) over ordinary shares of 1p of Hyve Group plc under the Rules of the 2017 Deferred Share Bonus Plan ('DSBP') as shown below:
Name | Role | Number of shares granted under the DSBP |
Mark Shashoua | Chief Executive Officer | 97,866 |
Andrew Beach | Chief Financial Officer | 46,558 |
Subject to the terms of the DSBP, the awards will vest on the third anniversary of the grant of the awards subject to continued service.
Set out below are the notifications made in accordance with the EU Market Abuse Regulation.
For further information please contact:
Hyve Group plc Jared Cranney, Company Secretary
|
+44 (0)20 7596 5000
|
FTI Consulting Charles Palmer/Chris Birt
|
+44 (0)20 3727 1000
|
Notification of Dealing Form
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Mark Shashoua | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Executive Officer
| ||||
b)
| Initial notification /Amendment | Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Hyve Group plc | ||||
b)
| LEI
| 549300ZOQOW485BCD047 | ||||
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 | Ordinary shares of 1 pence each | ||||
Identification code | ISIN: GB0002520509 | |||||
b)
| Nature of the transaction
| Grant of conditional share award under the Company's Deferred Share Bonus Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d) | Aggregated Information
Volume
Price | n/a single transaction
| ||||
e) | Date of transaction | 2020-01-29 | ||||
f) | Place of transaction | Outside a trading venue | ||||
Notification of Dealing Form
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Andrew Beach | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chief Financial Officer
| ||||
b)
| Initial notification /Amendment | Initial notification | ||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
a)
| Name
| Hyve Group plc | ||||
b)
| LEI
| 549300ZOQOW485BCD047 | ||||
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 | Ordinary Shares of 1 pence each | ||||
Identification code | ISIN: GB0002520509 | |||||
b)
| Nature of the transaction
| Grant of conditional share award under the Company's Deferred Share Bonus Plan
| ||||
c)
| Price(s) and volume(s) |
| ||||
d) | Aggregated Information
Volume
Price | n/a single transaction
| ||||
e) | Date of transaction | 2020-01-29 | ||||
f) | Place of transaction | Outside a trading venue | ||||
About Hyve Group plc
Hyve Group plc is a next generation FTSE 250 global events business whose purpose is to create unmissable events, where customers from all corners of the globe share extraordinary moments and shape industry innovation. Hyve Group plc was announced as the new brand name of ITE Group plc in September 2019, following its significant transformation under the Transformation and Growth (TAG) programme. Our vision is to create the world's leading portfolio of content-driven, must-attend events delivering an outstanding experience and ROI for our customers.
Where business is personal, where meetings move markets and where today's leaders inspire tomorrow's.