HZD.L Regulatory News (HZD)

Director

Number of Ordinary Shares over which options granted

Exercise price per share

Normal Vesting date

Terry Pizzie

42,931

£0.01

26 February 2022

Terry Pizzie

42,932

£0.01

26 February 2023

Terry Pizzie

624,594

£1.64

26 February 2023

Jayesh Pankhania

28,856

£0.01

26 February 2022

Jayesh Pankhania

28,856

£0.01

26 February 2023

Jayesh Pankhania

419,817

£1.64

26 February 2023

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Terry Pizzie

2

Reason for the notification

a)

Position/status

Chief Executive Officer - Executive Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Horizon Discovery Group plc

b)

Legal Entity Identifier

213800L812B9NI5M3G89

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

Options over ordinary shares of 1.0 pence each

 GB00BK8FL363

b)

Nature of the transaction

Grant of options to acquire ordinary shares under the Company's Long Term Incentive Plan

c)

Currency

GBP

d)

Price(s) and volume(s)

Price

Volume

1p

85,863

164p

624,594

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A

f)

Date of the transaction

26 February 2020

g)

Place of the transaction

London Stock Exchange, AIM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Jayesh Pankhania

2

Reason for the notification

a)

Position/status

Chief Financial Officer - Executive Director

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Horizon Discovery Group plc

b)

Legal Entity Identifier

213800L812B9NI5M3G89

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

Options over ordinary shares of 1.0 pence each

 GB00BK8FL363

b)

Nature of the transaction

Grant of options to acquire ordinary shares under the Company's Long Term Incentive Plan

c)

Currency

GBP

d)

Price(s) and volume(s)

Price

Volume

1p

57,712

164p

419,817

e)

Aggregated information

- Aggregated volume

- Price

- Aggregated total

N/A

f)

Date of the transaction

26 February 2020

g)

Place of the transaction

London Stock Exchange, AIM