Director Declaration

5 Nov 2009 17:52



05 November 2009

YouGov plc ("YouGov" or "the Company")

Director's Dealing

On 3 November 2009, the Company received notice that Stephan Shakespeare, Director and Chief Innovation Officer, had on 3 November 2009 entered into a pledge agreement in respect of 6,000,000 ordinary shares of 0.2p each in the Company (representing approximately 6.2 per cent. of the issued share capital of the Company) as a grant of security against a personal loan.

There is no change in his overall shareholding in the Company. Mr. Shakespeare continues to have a interest in 10,939,110 ordinary shares in the capital of the Company representing approximately 11.3 per cent. of the issued share capital of the Company.

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