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PDMR / PCA Dealings

3 Apr 2023 17:52

RNS Number : 2243V
YouGov PLC
03 April 2023
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3 April 2022

YouGov plc

("YouGov" or "the Group" or "the Company")

PDMR / PCA Dealings

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YouGov, the international online research and data analytics group, announces that it was notified of the following director and PCA dealings in ordinary shares of 0.2p each ("Ordinary Shares") in the Company.

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On 31 March 2023, Stephen Shakespeare, Chief Executive Officer, undertook the following transactions:

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Mr. Shakespeare transferred a total of 3,344,000 Ordinary Shares from his personal holding to each of his adult children, Anna-Elizabeth Shakespeare and Hillary Shakespeare, neither of whom are a PCA in relation to him, for nil consideration.

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Additionally, Mr. Shakespeare sold 1,563,625 Ordinary Shares from his personal holding to Shaers Limited, a family investment company owned by Mr. Shakespeare and Rosamund Shakespeare, his spouse. Both the sale of Ordinary Shares by Mr Shakespeare and the purchase of Ordinary Shares by Shaers Limited were at a price of 950 pence per Ordinary Share.

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Following these transactions, the aggregate holding of Mr. Shakespeare and Persons Closely Associated with him is now 2,123,029 Ordinary Shares in the Company, representing approximately 1.94% of the Company's issued share capital.

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The information below, set out in accordance with the requirements of the UK Market Abuse Regulation, provides further detail on these transactions.

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Enquiries

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YouGov plc

Tilly Heald / Hannah Jethwani

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020 7012 6000

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FTI Consulting

Charles Palmer / Tom Blundell / Jemima Gurney

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020 3727 1000

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Numis Securities (NOMAD and Joint Broker)

Nick Westlake / Iqra Amin

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020 7260 1000

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Berenberg (Joint Broker)

Mark Whitmore / Richard Andrews / Alix Mecklenburg-Solodkoff

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020 3207 7800

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About YouGov

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YouGov is an international online research data and analytics technology group.

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Our mission is to offer unparalleled insight into what the world thinks.

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Our innovative solutions help the world's most recognised brands, media owners and agencies to plan, activate and track their marketing activities better.

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With operations in the UK, the Americas, Europe, the Middle East, India and Asia Pacific, we have one of the world's largest research networks.

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At the core of our platform is an ever-growing source of consumer data that has been amassed over our twenty years of operation. We call it Living Data. All of our products and services draw upon this detailed understanding of our 24+ million registered panel members to deliver accurate, actionable consumer insights.

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As innovators and pioneers of online market research, we have a strong reputation as a trusted source of accurate data and insights. Testament to this, YouGov data is regularly referenced by the global press, and we are the most quoted market research source in the world.

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YouGov. Living Consumer Intelligence.

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For further information, visit business.yougov.com

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DEALING NOTIFICATION FORMFOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

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1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Stephan Shakespeare

2.

Reason for the notification

a)

Position/status:

Chief Executive 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:

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Ordinary Shares of 0.2p each

GB00B1VQ6H25

b)

Nature of the transaction:

Transfer for nil consideration to two family members, neither of whom are a PCA in relation to him

c)

Price(s) and volume(s):

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Price(s)

Volume(s)

Nil

6,688,000

d)

Aggregated information:

Β· Aggregated volume:

Β· Price:

Β 

n/a

e)

Date of the transaction:Β 

31 March 2023

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

Β 

5.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Stephan Shakespeare

6.

Reason for the notification

a)

Position/status:

Chief Executive 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:

Sale of Ordinary Shares

c)

Price(s) and volume(s):

Β 

Price(s)

Volume(s)

Β£9.50

1,563,625

d)

Aggregated information:

Β· Aggregated volume:

Β· Price:

Β 

n/a

e)

Date of the transaction:Β 

31 March 2023

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

Β 

9.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Shaers Limited, a Shakespeare family investment company in which Stephan Shakespeare and his spouse, Rosamund Shakespeare are each 50% shareholders

10.

Reason for the notification

a)

Position/status:

Shaers Limited, a PCA of Stephan Shakespeare, Chief Executive Officer

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 of Ordinary Shares

c)

Price(s) and volume(s):

Β 

Price(s)

Volume(s)

Β£9.50

1,563,625

d)

Aggregated information:

Β· Aggregated volume:

Β· Price:

Β 

n/a

e)

Date of the transaction:Β 

31 March 2023

f)

Place of the transaction:

London Stock Exchange [XLON]

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END
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