26 Sep 2018 10:38
Sky plc
(the 'Company')
The Company announces that following the announcement of the terms of the mandatory superior cash offer for the entire issued and to be issued share capital of the Company by Comcast Bidco Limited on 24 and 25 September 2018, it received notification from the following Independent Non-Executive Directors of the Company that they have terminated the trading plans, pursuant to which a portion of their monthly fees are used to purchase shares, detailed below:
| Name of Director | Date of entry into trading plan | Date of termination of trading plan |
| Martin Gilbert | 06 December 2011
| 25 September 2018 |
| Matthieu Pigasse | 08 December 2011
| 25 September 2018 |
| Tracy Clarke
| 19 June 2012 | 25 September 2018 |
| Andrew Sukawaty
| 01 June 2013 | 25 September 2018 |
The notifications below are made in accordance with the requirements of the EU Market Abuse Regulation.
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Martin Gilbert | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Deputy Chairman, Independent Non-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
| Sky plc | ||||
| b)
| LEI
| 2138003TS48MQKF4BZ29 | ||||
| 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 50 pence each in Sky plc
ISIN: GB0001411924
| ||||
| b)
| Nature of the transaction
| Termination of trading plan. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information - Aggregated volume - Price | n/a | ||||
| e)
| Date of the transaction
| 2018-09-25 | ||||
| f)
| Place of the transaction
| Off market | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Matthieu Pigasse | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Independent Non-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
| Sky plc | ||||
| b)
| LEI
| 2138003TS48MQKF4BZ29 | ||||
| 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 50 pence each in Sky plc
ISIN: GB0001411924
| ||||
| b)
| Nature of the transaction
| Termination of trading plan. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information - Aggregated volume - Price | n/a | ||||
| e)
| Date of the transaction
| 2018-09-25 | ||||
| f)
| Place of the transaction
| Off market | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Tracy Clarke | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Independent Non-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
| Sky plc | ||||
| b)
| LEI
| 2138003TS48MQKF4BZ29 | ||||
| 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 50 pence each in Sky plc
ISIN: GB0001411924
| ||||
| b)
| Nature of the transaction
| Termination of trading plan. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information - Aggregated volume - Price | n/a | ||||
| e)
| Date of the transaction
| 2018-09-25 | ||||
| f)
| Place of the transaction
| Off market | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Andrew Sukawaty | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| Senior Independent Non-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
| Sky plc | ||||
| b)
| LEI
| 2138003TS48MQKF4BZ29 | ||||
| 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 50 pence each in Sky plc
ISIN: GB0001411924
| ||||
| b)
| Nature of the transaction
| Termination of trading plan. | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information - Aggregated volume - Price | n/a | ||||
| e)
| Date of the transaction
| 2018-09-25 | ||||
| f)
| Place of the transaction
| Off market | ||||