Share Name Share Symbol Market Type
Wyg Plc Ord GBP0.001 NEX:WYG.GB NEX Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -2.40p -4.25% 54.10p 54.00p 59.00p 54.10p 54.10p 54.10p 1,823 09:05:55

WYG Plc Grant of Share Options

21/06/2018 3:58pm

UK Regulatory (RNS & others)


Wyg Plc Ord GBP0.001 (NEX:WYG.GB)
Historical Stock Chart

1 Month : From Jun 2018 to Jul 2018

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TIDMWYG

RNS Number : 1924S

WYG Plc

21 June 2018

21 June 2018

WYG plc

("WYG" or the "Company")

Grant of Share Options

WYG, the global project management and technical consultancy, announces that on 18 June 2018 nil cost options were granted over a total of 1,340,000 ordinary shares of 0.1 pence each ("Options") to PDMRs.

Options granted under the WYG Performance Share Plan were as follows:

 
 PDMR                        Options 
 Douglas McCormick (CEO)*    175,000 
 Iain Clarkson (CFO)*        125,000 
 Clive Anderson               80,000 
 Keith Cook                   80,000 
 Jesper Damgaard              80,000 
 Sam Kissack                  80,000 
 Benjamin Whitworth           80,000 
 Marc Davies                  80,000 
 Andrew Gillespie             80,000 
 Craig Hatch                  80,000 
 Steve Oldroyd                80,000 
 Tim Holden                   80,000 
 Mark Jackson                 80,000 
 Rajiv Sudan                  80,000 
 Rich Roberts                 80,000 
 

*Executive Directors

The above Options granted under the WYG Performance Share Plan will vest on the date that the Remuneration Committee determines that the performance condition relating to the period ending 31 March 2021 has been satisfied. Vesting of the above Options will be determined in equal measure by the achievement of absolute EPS growth targets and relative total shareholder return ("TSR") targets with TSR measured against a comparator group of support services companies drawn from the FTSE SmallCap, FTSE Fledgling and AIM indices.

Following the above grants the interests of Douglas McCormick and Iain Clarkson, both directors of the Company, in the ordinary shares of WYG are as follows:

 
                      Shares   Vested Options   PSP Awards 
 Douglas McCormick    20,495                    412,000 
                     -------  ---------------  ----------- 
 Iain Clarkson        20,000                    365,000 
                     -------  ---------------  ----------- 
 

Contacts:

 
 WYG plc                                       Tel: 0113 278 7111 
  Douglas McCormick, Chief Executive Officer 
  Iain Clarkson, Chief Financial Officer 
 MHP Communications                            Tel: 020 3128 8100 
  Katie Hunt / Ollie Hoare / Pete Lambie 
 N+1 Singer                                    Tel: 020 7496 3000 
  Sandy Fraser / Rachel Hayes / James White 
 WH Ireland Limited                            Tel: 020 7220 1666 
  Tim Feather / Ed Allsopp 
 

The information below, set out in accordance with the requirements of the EU Market Abuse Regulation, provides further detail on the grant of options to PDMRs.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           Douglas McCormick 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                Chief Executive Officer, WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    175,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       175,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           Iain Clarkson 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                Chief Financial Officer, WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    125,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       125,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           Clive Anderson 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    80,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       80,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           Keith Cook 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    80,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       80,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           Jesper Damgaard 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    80,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       80,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                          Samantha Kissack 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    80,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       80,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           Benjamin Whitworth 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    80,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       80,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           Marc Davies 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    80,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       80,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           Andrew Gillespie 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    80,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       80,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                          Craig Hatch 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    80,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       80,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           Steve Oldroyd 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    80,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       80,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           Tim Holden 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    80,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       80,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           Mark Jackson 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    80,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       80,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           Rajiv Sudan 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    80,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       80,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities/person closely associated 
 a)   Name                                                           Rich Roberts 
     ------------------------------------------------------------  ------------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                                PDMR 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Initial notification/ Amendment                                Initial Notification 
     ------------------------------------------------------------  ------------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, auction platform, auctioneer 
       or auction monitor 
     --------------------------------------------------------------------------------------------------------------- 
 a)   Name                                                          WYG plc 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   LEI                                                           2138003OYDPIPAK8CK51 
     ------------------------------------------------------------  ------------------------------------------------- 
 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 
                                                                      Option over Ordinary Shares 
       Identification code 
 
                                                                      ISIN for WYG plc Ordinary Shares: GB00B5N5WH70 
     ------------------------------------------------------------  ------------------------------------------------- 
 b)   Nature of the transaction                                     Grant of option 
     ------------------------------------------------------------  ------------------------------------------------- 
 c)   Price(s) and volume(s)                                         Price(s)    Volume(s) 
                                                                      GBP0.001    80,000 
                                                                                 ---------- 
     ------------------------------------------------------------  ------------------------------------------------- 
 d)    Aggregated information 
         *    Aggregated volume                                       80,000 
                                                                      GBP0.001 
 
         *    Price 
     ------------------------------------------------------------  ------------------------------------------------- 
 e)   Date of the transaction                                       18 June 2018 
     ------------------------------------------------------------  ------------------------------------------------- 
 f)   Place of the transaction                                      Off market 
     ------------------------------------------------------------  ------------------------------------------------- 
 

ENDS

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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