1 Jun 2021 18:19
01 June 2021
YouGov plc
("YouGov" or "the Group")
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Director/PDMR Dealing, Total Voting Rights and Block Listing Six Monthly Return
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Director/PDMR Dealing
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YouGov plc, the international research and data analytics group, announces Director and PDMR dealings as detailed in the below tables.
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Following these dealings, the total beneficial interest of MrΒ Alex McIntosh, Chief Finance Officer, remains at 5,377 shares in the Company, representing approximately 0.01% of the Company's total voting rights.
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Total Voting Rights
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As at 28 May 2021 the Company's issued share capital consisted of 111,324,971 ordinary shares of 0.2p each ("Ordinary Shares"). No Ordinary Shares are held in treasury.
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The above figure includes 581,282 Ordinary Shares that are held by the YouGov Employee Benefit Trust to satisfy awards under the Company's employee share schemes.
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Therefore, shareholders may use the figure of 110,743,689 as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Group under the Financial Conduct Authority's Disclosure and Transparency Rules.
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Block Listing Six Monthly Return
The Block Listing Six Monthly Return for the period 1 December 2020 to 31 May 2021 is as follows:
YouGov Historic Share Plans: Long Term Incentive Plan 2009
Name of applicant: | YouGov plc | |||
Name of scheme: | YouGov Historic Share Plans: Long Term Incentive Plan 2009 | |||
Period of return: | From: | 01/12/2020 | To: | 31/05/2021 |
Balance of unallotted securities under scheme(s) from previous return: | 535,202 Ordinary Shares Β | |||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | |||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 56,000 | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 479,202 Ordinary Shares | |||
Name of contact: | Tilly Heald | |||
Telephone number of contact: | 020 7012 6000 | |||
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YouGov Share Plans: Deferred Share Bonus Plan
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Name of applicant: | YouGov plc | |||
Name of scheme: | YouGov Share Plans: Deferred Share Bonus Plan | |||
Period of return: | From: | 01/12/2020 | To: | 31/05/2021 |
Balance of unallotted securities under scheme(s) from previous return: | 157,151 Ordinary Shares | |||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | Nil | |||
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): | 58,769 Ordinary Shares | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 98,382 Ordinary Shares | |||
Name of contact: | Tilly Heald | |||
Telephone number of contact: | 020 7012 6000 | |||
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Enquiries:
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YouGov plc Tilly Heald (Company Secretary) | Β 020 7012 6000 |
Β FTI Consulting Charles Palmer / Elena Kalinskaya | Β
020 3727 1000 |
Β Numis Securities (NOMAD and Joint Broker) Nick Westlake / Hugo Rubinstein / Matt Lewis | Β Β 020 7260 1000 |
Β Berenberg (Joint Broker) Mark Whitmore / Alix Mecklenburg-Solodkoff | Β
020 3207 7800 |
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DEALING NOTIFICATION FORMFOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Alex McIntosh | ||||
2. | Reason for the notification | |||||
a) | Position/status: | Chief Financial Officer | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | YouGov plc | ||||
b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
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: | Β Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
b) | Nature of the transaction: | Acquisition | ||||
c) | Price(s) and volume(s): Β |
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d) | Aggregated information: Β· Aggregated volume: Β· Price: | Β n/a | ||||
e) | Date of the transaction:Β | 28 May 2021 | ||||
f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
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DEALING NOTIFICATION FORMFOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
5. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Alex McIntosh | ||||
6. | Reason for the notification | |||||
a) | Position/status: | Chief Financial Officer | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
7. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | YouGov plc | ||||
b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
8. | 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: | Β Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
b) | Nature of the transaction: | Disposal | ||||
c) | Price(s) and volume(s): Β |
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d) | Aggregated information: Β· Aggregated volume: Β· Price: | Β n/a | ||||
e) | Date of the transaction:Β | 28 May 2021 | ||||
f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
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DEALING NOTIFICATION FORMFOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
9. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Julien Chevignon | ||||
10. | Reason for the notification | |||||
a) | Position/status: | CEO APAC | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
11. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | YouGov plc | ||||
b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
12. | 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: | Β Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
b) | Nature of the transaction: | Acquisition | ||||
c) | Price(s) and volume(s): Β |
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d) | Aggregated information: Β· Aggregated volume: Β· Price: | Β n/a | ||||
e) | Date of the transaction:Β | 28 May 2021 | ||||
f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
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DEALING NOTIFICATION FORMFOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
13. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Julien Chevignon | ||||
14. | Reason for the notification | |||||
a) | Position/status: | CEO APAC | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
15. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | YouGov plc | ||||
b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
16. | 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: | Β Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
b) | Nature of the transaction: | Disposal | ||||
c) | Price(s) and volume(s): Β |
| ||||
d) | Aggregated information: Β· Aggregated volume: Β· Price: | Β n/a | ||||
e) | Date of the transaction:Β | 28 May 2021 | ||||
f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
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DEALING NOTIFICATION FORMFOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
17. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Ted Marzilli | ||||
18. | Reason for the notification | |||||
a) | Position/status: | CEO YouGov Direct | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
19. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | YouGov plc | ||||
b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
20. | 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: | Β Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
b) | Nature of the transaction: | Disposal | ||||
c) | Price(s) and volume(s): Β |
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d) | Aggregated information: Β· Aggregated volume: Β· Price: | Β n/a | ||||
e) | Date of the transaction:Β | 28 May 2021 | ||||
f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
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DEALING NOTIFICATION FORMFOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
21. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Stefan Kaszubowski | ||||
22. | Reason for the notification | |||||
a) | Position/status: | Global Head ofΒ Custom Research | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
23. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | YouGov plc | ||||
b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
24. | 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: | Β Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
b) | Nature of the transaction: | Acquisition | ||||
c) | Price(s) and volume(s): Β |
| ||||
d) | Aggregated information: Β· Aggregated volume: Β· Price: | Β n/a | ||||
e) | Date of the transaction:Β | 28 May 2021 | ||||
f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
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DEALING NOTIFICATION FORMFOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
25. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Stefan Kaszubowski | ||||
26. | Reason for the notification | |||||
a) | Position/status: | Global Head ofΒ Custom Research | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
27. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | YouGov plc | ||||
b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
28. | 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: | Β Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
b) | Nature of the transaction: | Disposal | ||||
c) | Price(s) and volume(s): Β |
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d) | Aggregated information: Β· Aggregated volume: Β· Price: | Β n/a | ||||
e) | Date of the transaction:Β | 28 May 2021 | ||||
f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
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DEALING NOTIFICATION FORMFOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
29. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Felix Kaszubowski | ||||
30. | Reason for the notification | |||||
a) | Position/status: | Related party of Stefan Kaszubowski (PDMR) | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
31. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | YouGov plc | ||||
b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
32. | 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: | Β Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
b) | Nature of the transaction: | Disposal | ||||
c) | Price(s) and volume(s): Β |
| ||||
d) | Aggregated information: Β· Aggregated volume: Β· Price: | Β n/a | ||||
e) | Date of the transaction:Β | 28 May 2021 | ||||
f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
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DEALING NOTIFICATION FORMFOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
33. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Alexa Kaszubowska | ||||
34. | Reason for the notification | |||||
a) | Position/status: | Related party of Stefan Kaszubowski (PDMR) | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
35. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | YouGov plc | ||||
b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
36. | 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: | Β Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
b) | Nature of the transaction: | Disposal | ||||
c) | Price(s) and volume(s): Β |
| ||||
d) | Aggregated information: Β· Aggregated volume: Β· Price: | Β n/a | ||||
e) | Date of the transaction:Β | 28 May 2021 | ||||
f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
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DEALING NOTIFICATION FORMFOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS
37. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Kirstin Kaszubowska | ||||
38. | Reason for the notification | |||||
a) | Position/status: | Related party of Stefan Kaszubowski (PDMR) | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
39. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | YouGov plc | ||||
b) | LEI: | 213800MZGBGCJIPOBB41 | ||||
40. | 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: | Β Ordinary Shares of 0.2p each GB00B1VQ6H25 | ||||
b) | Nature of the transaction: | Disposal | ||||
c) | Price(s) and volume(s): Β |
| ||||
d) | Aggregated information: Β· Aggregated volume: Β· Price: | Β n/a | ||||
e) | Date of the transaction:Β | 28 May 2021 | ||||
f) | Place of the transaction: | London Stock Exchange [XLON] | ||||
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