27 Sep 2019 15:57
The SimplyBiz Group plc
(the "Company" or "SimplyBiz")
Director / PDMR Dealing
Grant of options pursuant to The SimplyBiz Group plc Company Share Option Plan (the "CSOP")
On 27 September 2019, as indicated in the Company's Admission Document, Gareth Hague, the Group Finance Director and PDMR was granted an option to acquire Ordinary Shares by the Company pursuant to the unapproved share option scheme of the Company Share Option Plan, further details of which are set out below.
The grant has been approved by the Remuneration Committee of the Company's Board.
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 | Gareth Richard Hague |
2 | Reason for the notification | |
a) | Position/status | Group Finance Director (PDMR) |
b) | Initial notification/Amendment | Initial notification |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |
a) | Name | The SimplyBiz Group plc |
b) | LEI | 213800DXP1VY21GCTH04 |
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 £0.01 each in the capital of The SimplyBiz Group plc ("Ordinary Shares")
GB00BG1THS43 |
b) | Nature of the transaction | Grant of an option to acquire Ordinary Shares at an option exercise price of £0.01 per Ordinary Share made pursuant to The SimplyBiz Group plc Company Share Option Plan. |
c) | Price(s) and volume(s) | Price(s) 1p Volume(s) 90,791 |
d) | Aggregated information | N/a - single transaction |
e) | Date of transaction | 27 September 2019 |
f) | Place of transaction | Outside a trading venue |
For further information please contact:
The SimplyBiz Group plc via Instinctif Partners
Matt Timmins (Joint Chief Executive Officer)
Neil Stevens (Joint Chief Executive Officer)
Zeus Capital (Nominated Adviser and Joint Broker) +44 (0) 20 3829 5000
Martin Green
Andrew Jones
Pippa Hamnett
Peel Hunt (Joint Broker) +44 (0) 20 7418 8900
Guy Wiehahn
Andrew Buchanan
Rishi Shah
Instinctif Partners +44 (0) 20 7457 2020
SimplyBiz@instinctif.com
Catherine Wickman
Katie Bairsto