21 Jun 2017 17:29
Sophos Group Plc
21 June 2017
Notification of Transaction by Person Discharging Managerial Responsibilities
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Kris Hagerman | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Chief 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 | Sophos Group Plc | ||||||
b) | LEI | 21380078ZKBCC75BO206 | ||||||
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 3p each in Sophos Group Plc ("Ordinary Shares")
GB00BYZFZ918 | ||||||
b)
| Nature of the transaction
| Grant of restricted share units (RSU) over Ordinary Shares under the Sophos Group Long Term Incentive Plan 2015 (LTIP) (being rights to acquire shares for nil cost). The RSUs will vest over 4 years, subject to continued employment only, with 25% of the awards vesting on 1 June 2018 and the remainder vesting on a quarterly basis thereafter until 1 June 2021. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Not applicable
£ 0.00
| ||||||
e) | Date of the transaction | 16 June 2017 | ||||||
f) | Place of the transaction | Outside a trading venue | ||||||
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 3p each in Sophos Group Plc ("Ordinary Shares")
GB00BYZFZ918 | ||||||
b)
| Nature of the transaction
| Grant of performance share units (PSU) over Ordinary Shares under the Sophos Group Long Term Incentive Plan 2015 (LTIP) (being rights to acquire shares for nil cost). The PSUs will vest on 16 June 2020 subject to the satisfaction of performance conditions. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Not applicable
£ 0.00
| ||||||
e) | Date of the transaction | 16 June 2017 | ||||||
f) | Place of the transaction | Outside a trading venue | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Nick Bray | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Chief Financial Officer / Director | ||||||
b) | Initial notification /Amendment | Initial notification | ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | Sophos Group Plc | ||||||
b) | LEI | 21380078ZKBCC75BO206 | ||||||
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 3p each in Sophos Group Plc ("Ordinary Shares")
GB00BYZFZ918 | ||||||
b)
| Nature of the transaction
| Grant of restricted share units (RSU) over Ordinary Shares under the Sophos Group Long Term Incentive Plan 2015 (LTIP) (being rights to acquire shares for nil cost). The RSUs will vest over 4 years, subject to continued employment only, with 25% of the awards vesting on 1 June 2018 and the remainder vesting on a quarterly basis thereafter until 1 June 2021. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Not applicable
£ 0.00
| ||||||
e) | Date of the transaction | 16 June 2017 | ||||||
f) | Place of the transaction | Outside a trading venue | ||||||
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 3p each in Sophos Group Plc ("Ordinary Shares")
GB00BYZFZ918 | ||||||
b)
| Nature of the transaction
| Grant of performance share units (PSU) over Ordinary Shares under the Sophos Group Long Term Incentive Plan 2015 (LTIP) (being rights to acquire shares for nil cost). The PSUs will vest on 16 June 2020 subject to the satisfaction of performance conditions. | ||||||
c) | Price(s) and volume(s) |
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
Not applicable
£ 0.00
| ||||||
e) | Date of the transaction | 16 June 2017 | ||||||
f) | Place of the transaction | Outside a trading venue | ||||||
Chloe Barry
Deputy Company Secretary
www.sophos.com