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Director Share Purchases

19 Oct 2020 07:00

RNS Number : 4034C
Mind Gym PLC
19 October 2020
 

19 October 2020

 

Mind Gym plc

 

 ("Mind Gym" or the "Company")

 

Director Share Purchases

 

Mind Gym plc, the global provider of human capital and business improvement solutions, announces that it has been notified that on 16 October 2020, Octavius Black, Chief Executive Officer, and Joanne Cash, Chair, jointly purchased 555,555 ordinary shares of 0.001 pence each in the Company ("Ordinary Shares") at a price of 90 pence per Ordinary Share.

Sebastian Bailey, Executive Director, also bought 500,000 Ordinary Shares at a price of 90 pence per Ordinary Share.

Following this transaction, Octavius Black and Joanne Cash will jointly hold 55,712,055 Ordinary Shares and Sebastian Bailey will have a total beneficial holding of 9,516,373 Ordinary Shares, representing 55.8 per cent. and 9.5 per cent. of the Company's issued share capital, respectively.

 

Enquiries

Mind Gym plc

+44 (0) 20 7376 0626

Octavius Black (CEO)

Joanne Black (Chair)

Richard Steele (CFO)

Liberum (Nominated Adviser and Broker)

+44 (0) 20 3100 2000

Bidhi Bhoma

Joshua Hughes

Euan Brown

MHP (for media enquiries)

+44 (0) 20 3128 8572

Reg Hoare

Katie Hunt

Mindgym@mhpc.com

 

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

 

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

Octavius Black and Joanne Cash (jointly)

 

2

Reason for the notification

 

a)

Position/status

 

Chief Executive Officer and Chair

b)

 

Initial notification /Amendment

Initial notification

 

 

3

 

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

 

a)

Name

Mind Gym plc

 

b)

LEI

213800ER1PA5QSNKIL80

 

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 0.001 pence each

 

 

 

ISIN: GB00BF3SQB83 

 

 

b)

Nature of the transaction

Purchase of Ordinary Shares 

 

c)

Price(s) and volume(s)

 Price

No. of shares

90 pence per Ordinary Share

555,555

 

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

16 October 2020

 

 

f)

Place of the transaction

London Stock Exchange

 

 

 

1

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Sebastian Bailey

 

2

Reason for the notification

 

a)

Position/status

 

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

Mind Gym plc

 

b)

LEI

213800ER1PA5QSNKIL80

 

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 0.001 pence each

 

 

 

ISIN: GB00BF3SQB83 

 

 

b)

Nature of the transaction

Purchase of Ordinary Shares 

 

c)

Price(s) and volume(s)

 Price

No. of shares

90 pence per Ordinary Share

500,000

 

 

d)

Aggregated information

- Aggregated volume

- Price

N/A

 

e)

Date of the transaction

16 October 2020

 

 

f)

Place of the transaction

London Stock Exchange

 

 

 

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