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CYBG Ve Bionic Etf

17.385
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24 Apr 2024 - Closed
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Name Symbol Market Type
Ve Bionic Etf LSE:CYBG London Exchange Traded Fund
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  0.115 0.67% 17.385 17.288 17.482 17.47 17.355 17.47 138 16:29:54

Virgin Money UK PLC Director/PDMR Shareholding (4255W)

10/12/2019 5:18pm

UK Regulatory


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TIDMVMUK TIDM91XR

RNS Number : 4255W

Virgin Money UK PLC

10 December 2019

VIRGIN MONEY UK PLC

(Company)

LEI: 213800ZK9VGCYYR6O495

10 December 2019

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

2019 Deferred Equity Plan Awards

The Company announces that on 9 December 2019 the following Directors and PDMRs were granted the awards noted below under the Company's Deferred Equity Plan (DEP).

The number of rights awarded was based on the middle market share price the day before grant, being GBP1.745.

The 2019 upfront share bonus awards in the form of rights to acquire Ordinary Shares of GBP0.10 each in the Company will vest immediately and be subject to a 12 month holding period in line with the requirements of the PRA Remuneration Code.

Summary of Awards

 
 Executive Directors    Number of upfront shares awarded 
                         under the 2019 DEP 
 David Duffy                        127,507 
                       --------------------------------- 
 Ian Smith                           63,037 
                       --------------------------------- 
 
 
 PDMRs                 Number of shares awarded under 
                        the 2019 DEP 
 Hugh Chater                       84,982 
                      ------------------------------- 
 Lucy Dimes                        71,564 
                      ------------------------------- 
 Kate Guthrie                      55,608 
                      ------------------------------- 
 Fraser Ingram                     71,564 
                      ------------------------------- 
 Enda Johnson                      53,620 
                      ------------------------------- 
 Fergus Murphy                     58,607 
                      ------------------------------- 
 Gavin Opperman                    75,352 
                      ------------------------------- 
 Helen Page                        57,590 
                      ------------------------------- 
 James Peirson                     50,269 
                      ------------------------------- 
 Mark Thundercliffe                56,561 
                      ------------------------------- 
 Emma Tottenham                   22,796* 
                      ------------------------------- 
 

*4,853 of the total number of shares vested on 10 December 2019.

For and on behalf of the Board.

Lorna McMillan

Group Company Secretary

This announcement is made in accordance with the requirements of the FCA's DTR Disclosure Guidance and Transparency Rules Sourcebook and EU Market Abuse Regulation.

 
 a)   Name                          David Duffy 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status               Executive Director 
     ----------------------------  -------------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                          Virgin Money UK PLC 
     ----------------------------  -------------------------------------------- 
 b)   LEI                           213800ZK9VGCYYR6O495 
     ----------------------------  -------------------------------------------- 
 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            Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BD6GN030 
     ----------------------------  -------------------------------------------- 
 b)   Nature of the transaction     1) Grant in relation to the 2019 upfront 
                                     share bonus awards under the DEP 
                                     2) Vesting of the 2019 upfront share 
                                     bonus awards under the DEP 
     ----------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)            Volume(s) 
                                       1)   GBP1.745            127,507 
                                           ------------------  ---------- 
                                       2)   Nil-Consideration   127,507 
                                           ------------------  ---------- 
     ----------------------------  -------------------------------------------- 
 d)   Aggregated information        N/A 
     ----------------------------  -------------------------------------------- 
 e)   Date of the transaction       9 December 2019 
     ----------------------------  -------------------------------------------- 
 f)   Place of the transaction      London / London Stock Exchange (LON:LSE) 
     ----------------------------  -------------------------------------------- 
 5      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            Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code           GB00BD6GN030 
       ----------------------------  -------------------------------------------- 
 b)     Nature of the transaction     Shares sold to cover tax liabilities 
                                       and sale costs 
       ----------------------------  -------------------------------------------- 
 c)     Price(s) and volume(s)          Price(s)    Volume(s) 
                                         GBP1.742    60,139 
                                                    ---------- 
       ----------------------------  -------------------------------------------- 
 d)     Aggregated information        N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------  -------------------------------------------- 
 e)     Date of the transaction       All transactions took place on 9 December 
                                       2019 
       ----------------------------  -------------------------------------------- 
 f)     Place of the transaction      London / London Stock Exchange (LON:LSE) 
       ----------------------------  -------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Ian Smith 
     ----------------------------  -------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status               Executive Director 
     ----------------------------  -------------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                          Virgin Money UK PLC 
     ----------------------------  -------------------------------------------- 
 b)   LEI                           213800ZK9VGCYYR6O495 
     ----------------------------  -------------------------------------------- 
 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            Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BD6GN030 
     ----------------------------  -------------------------------------------- 
 b)   Nature of the transaction     1) Grant in relation to the 2019 upfront 
                                     share bonus awards under the DEP 
                                     2) Vesting of the 2019 upfront share 
                                     bonus awards under the DEP 
     ----------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)            Volume(s) 
                                       1)   GBP1.745             63,037 
                                           ------------------  ---------- 
                                       2)   Nil-consideration    63,037 
                                           ------------------  ---------- 
     ----------------------------  -------------------------------------------- 
 d)   Aggregated information        N/A 
     ----------------------------  -------------------------------------------- 
 e)   Date of the transaction       9 December 2019 
     ----------------------------  -------------------------------------------- 
 f)   Place of the transaction      London / London Stock Exchange (LON:LSE) 
     ----------------------------  -------------------------------------------- 
 5      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            Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code           GB00BD6GN030 
       ----------------------------  -------------------------------------------- 
 b)     Nature of the transaction     Shares sold to cover tax liabilities 
                                       and sale costs 
       ----------------------------  -------------------------------------------- 
 c)     Price(s) and volume(s)          Price(s)    Volume(s) 
                                         GBP1.742    30,365 
                                                    ---------- 
       ----------------------------  -------------------------------------------- 
 d)     Aggregated information        N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------  -------------------------------------------- 
 e)     Date of the transaction       All transactions took place on 9 December 
                                       2019 
       ----------------------------  -------------------------------------------- 
 f)     Place of the transaction      London / London Stock Exchange (LON:LSE) 
       ----------------------------  -------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Hugh Chater 
     ----------------------------  -------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status               PDMR 
     ----------------------------  -------------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                          Virgin Money UK PLC 
     ----------------------------  -------------------------------------------- 
 b)   LEI                           213800ZK9VGCYYR6O495 
     ----------------------------  -------------------------------------------- 
 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            Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BD6GN030 
     ----------------------------  -------------------------------------------- 
 b)   Nature of the transaction     1) Grant in relation to the 2019 upfront 
                                     share bonus awards under the DEP 
                                     2) Vesting of the 2019 upfront share 
                                     bonus awards under the DEP 
     ----------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)            Volume(s) 
                                       1)   GBP1.745             84,982 
                                           ------------------  ---------- 
                                       2)   Nil-consideration    84,982 
                                           ------------------  ---------- 
     ----------------------------  -------------------------------------------- 
 d)   Aggregated information        N/A 
     ----------------------------  -------------------------------------------- 
 e)   Date of the transaction       9 December 2019 
     ----------------------------  -------------------------------------------- 
 f)   Place of the transaction      London / London Stock Exchange (LON:LSE) 
     ----------------------------  -------------------------------------------- 
 5      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            Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code           GB00BD6GN030 
       ----------------------------  -------------------------------------------- 
 b)     Nature of the transaction     Shares sold to cover tax liabilities 
                                       and sale costs 
       ----------------------------  -------------------------------------------- 
 c)     Price(s) and volume(s)          Price(s)    Volume(s) 
                                         GBP1.742    40,082 
                                                    ---------- 
       ----------------------------  -------------------------------------------- 
 d)     Aggregated information        N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------  -------------------------------------------- 
 e)     Date of the transaction       All transactions took place on 9 December 
                                       2019 
       ----------------------------  -------------------------------------------- 
 f)     Place of the transaction      London / London Stock Exchange (LON:LSE) 
       ----------------------------  -------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Lucy Dimes 
     ----------------------------  -------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status               PDMR 
     ----------------------------  -------------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                          Virgin Money UK PLC 
     ----------------------------  -------------------------------------------- 
 b)   LEI                           213800ZK9VGCYYR6O495 
     ----------------------------  -------------------------------------------- 
 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            Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BD6GN030 
     ----------------------------  -------------------------------------------- 
 b)   Nature of the transaction     1) Grant in relation to the 2019 upfront 
                                     share bonus awards under the DEP 
                                     2) Vesting of the 2019 upfront share 
                                     bonus awards under the DEP 
     ----------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)            Volume(s) 
                                       1)   GBP1.745             71,564 
                                           ------------------  ---------- 
                                       2)   Nil-consideration    71,564 
                                           ------------------  ---------- 
     ----------------------------  -------------------------------------------- 
 d)   Aggregated information        N/A 
     ----------------------------  -------------------------------------------- 
 e)   Date of the transaction       9 December 2019 
     ----------------------------  -------------------------------------------- 
 f)   Place of the transaction      London / London Stock Exchange (LON:LSE) 
     ----------------------------  -------------------------------------------- 
 5      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            Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code           GB00BD6GN030 
       ----------------------------  -------------------------------------------- 
 b)     Nature of the transaction     Shares sold to cover tax liabilities 
                                       and sale costs 
       ----------------------------  -------------------------------------------- 
 c)     Price(s) and volume(s)          Price(s)    Volume(s) 
                                         GBP1.742    33,754 
                                                    ---------- 
       ----------------------------  -------------------------------------------- 
 d)     Aggregated information        N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------  -------------------------------------------- 
 e)     Date of the transaction       All transactions took place on 9 December 
                                       2019 
       ----------------------------  -------------------------------------------- 
 f)     Place of the transaction      London / London Stock Exchange (LON:LSE) 
       ----------------------------  -------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Kate Guthrie 
     ----------------------------  -------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status               PDMR 
     ----------------------------  -------------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                          Virgin Money UK PLC 
     ----------------------------  -------------------------------------------- 
 b)   LEI                           213800ZK9VGCYYR6O495 
     ----------------------------  -------------------------------------------- 
 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            Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BD6GN030 
     ----------------------------  -------------------------------------------- 
 b)   Nature of the transaction     1) Grant in relation to the 2019 upfront 
                                     share bonus awards under the DEP 
                                     2) Vesting of the 2019 upfront share 
                                     bonus awards under the DEP 
     ----------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)            Volume(s) 
                                       1)   GBP1.745             55,608 
                                           ------------------  ---------- 
                                       2)   Nil-consideration    55,608 
                                           ------------------  ---------- 
     ----------------------------  -------------------------------------------- 
 d)   Aggregated information        N/A 
     ----------------------------  -------------------------------------------- 
 e)   Date of the transaction       9 December 2019 
     ----------------------------  -------------------------------------------- 
 f)   Place of the transaction      London / London Stock Exchange (LON:LSE) 
     ----------------------------  -------------------------------------------- 
 5      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            Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code           GB00BD6GN030 
       ----------------------------  -------------------------------------------- 
 b)     Nature of the transaction     Shares sold to cover tax liabilities 
                                       and sale costs 
       ----------------------------  -------------------------------------------- 
 c)     Price(s) and volume(s)          Price(s)    Volume(s) 
                                         GBP1.742    26,786 
                                                    ---------- 
       ----------------------------  -------------------------------------------- 
 d)     Aggregated information        N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------  -------------------------------------------- 
 e)     Date of the transaction       All transactions took place on 9 December 
                                       2019 
       ----------------------------  -------------------------------------------- 
 f)     Place of the transaction      London / London Stock Exchange (LON:LSE) 
       ----------------------------  -------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Fraser Ingram 
     ----------------------------  -------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status               PDMR 
     ----------------------------  -------------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                          Virgin Money UK PLC 
     ----------------------------  -------------------------------------------- 
 b)   LEI                           213800ZK9VGCYYR6O495 
     ----------------------------  -------------------------------------------- 
 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            Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BD6GN030 
     ----------------------------  -------------------------------------------- 
 b)   Nature of the transaction     1) Grant in relation to the 2019 upfront 
                                     share bonus awards under the DEP 
                                     2) Vesting of the 2019 upfront share 
                                     bonus awards under the DEP 
     ----------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)            Volume(s) 
                                       1)   GBP1.745             71,564 
                                           ------------------  ---------- 
                                       2)   Nil-consideration    71,564 
                                           ------------------  ---------- 
     ----------------------------  -------------------------------------------- 
 d)   Aggregated information        N/A 
     ----------------------------  -------------------------------------------- 
 e)   Date of the transaction       9 December 2019 
     ----------------------------  -------------------------------------------- 
 f)   Place of the transaction      London / London Stock Exchange (LON:LSE) 
     ----------------------------  -------------------------------------------- 
 5      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            Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code           GB00BD6GN030 
       ----------------------------  -------------------------------------------- 
 b)     Nature of the transaction     Shares sold to cover tax liabilities 
                                       and sale costs 
       ----------------------------  -------------------------------------------- 
 c)     Price(s) and volume(s)          Price(s)    Volume(s) 
                                         GBP1.742    34,472 
                                                    ---------- 
       ----------------------------  -------------------------------------------- 
 d)     Aggregated information        N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------  -------------------------------------------- 
 e)     Date of the transaction       All transactions took place on 9 December 
                                       2019 
       ----------------------------  -------------------------------------------- 
 f)     Place of the transaction      London / London Stock Exchange (LON:LSE) 
       ----------------------------  -------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Enda Johnson 
     ----------------------------  -------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status               PDMR 
     ----------------------------  -------------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                          Virgin Money UK PLC 
     ----------------------------  -------------------------------------------- 
 b)   LEI                           213800ZK9VGCYYR6O495 
     ----------------------------  -------------------------------------------- 
 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            Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BD6GN030 
     ----------------------------  -------------------------------------------- 
 b)   Nature of the transaction     1) Grant in relation to the 2019 upfront 
                                     share bonus awards under the DEP 
                                     2) Vesting of the 2019 upfront share 
                                     bonus awards under the DEP 
     ----------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)            Volume(s) 
                                       1)   GBP1.745             53,620 
                                           ------------------  ---------- 
                                       2)   Nil-consideration    53,620 
                                           ------------------  ---------- 
     ----------------------------  -------------------------------------------- 
 d)   Aggregated information        N/A 
     ----------------------------  -------------------------------------------- 
 e)   Date of the transaction       9 December 2019 
     ----------------------------  -------------------------------------------- 
 f)   Place of the transaction      London / London Stock Exchange (LON:LSE) 
     ----------------------------  -------------------------------------------- 
 5      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            Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code           GB00BD6GN030 
       ----------------------------  -------------------------------------------- 
 b)     Nature of the transaction     Shares sold to cover tax liabilities 
                                       and sale costs 
       ----------------------------  -------------------------------------------- 
 c)     Price(s) and volume(s)          Price(s)    Volume(s) 
                                         GBP1.742    25,290 
                                                    ---------- 
       ----------------------------  -------------------------------------------- 
 d)     Aggregated information        N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------  -------------------------------------------- 
 e)     Date of the transaction       All transactions took place on 9 December 
                                       2019 
       ----------------------------  -------------------------------------------- 
 f)     Place of the transaction      London / London Stock Exchange (LON:LSE) 
       ----------------------------  -------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Fergus Murphy 
     ----------------------------  -------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status               PDMR 
     ----------------------------  -------------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                          Virgin Money UK PLC 
     ----------------------------  -------------------------------------------- 
 b)   LEI                           213800ZK9VGCYYR6O495 
     ----------------------------  -------------------------------------------- 
 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            Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BD6GN030 
     ----------------------------  -------------------------------------------- 
 b)   Nature of the transaction     1) Grant in relation to the 2019 upfront 
                                     share bonus awards under the DEP 
                                     2) Vesting of the 2019 upfront share 
                                     bonus awards under the DEP 
     ----------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)            Volume(s) 
                                       1)   GBP1.745             58,607 
                                           ------------------  ---------- 
                                       2)   Nil-consideration    58,607 
                                           ------------------  ---------- 
     ----------------------------  -------------------------------------------- 
 d)   Aggregated information        N/A 
     ----------------------------  -------------------------------------------- 
 e)   Date of the transaction       9 December 2019 
     ----------------------------  -------------------------------------------- 
 f)   Place of the transaction      London / London Stock Exchange (LON:LSE) 
     ----------------------------  -------------------------------------------- 
 5      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            Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code           GB00BD6GN030 
       ----------------------------  -------------------------------------------- 
 b)     Nature of the transaction     Shares sold to cover tax liabilities 
                                       and sale costs 
       ----------------------------  -------------------------------------------- 
 c)     Price(s) and volume(s)          Price(s)    Volume(s) 
                                         GBP1.742    28,231 
                                                    ---------- 
       ----------------------------  -------------------------------------------- 
 d)     Aggregated information        N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------  -------------------------------------------- 
 e)     Date of the transaction       All transactions took place on 9 December 
                                       2019 
       ----------------------------  -------------------------------------------- 
 f)     Place of the transaction      London / London Stock Exchange (LON:LSE) 
       ----------------------------  -------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Gavin Opperman 
     ----------------------------  -------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status               PDMR 
     ----------------------------  -------------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                          Virgin Money UK PLC 
     ----------------------------  -------------------------------------------- 
 b)   LEI                           213800ZK9VGCYYR6O495 
     ----------------------------  -------------------------------------------- 
 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            Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BD6GN030 
     ----------------------------  -------------------------------------------- 
 b)   Nature of the transaction     1) Grant in relation to the 2019 upfront 
                                     share bonus awards under the DEP 
                                     2) Vesting of the 2019 upfront share 
                                     bonus awards under the DEP 
     ----------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)            Volume(s) 
                                       1)   GBP1.745             75,352 
                                           ------------------  ---------- 
                                       2)   Nil-consideration    75,352 
                                           ------------------  ---------- 
     ----------------------------  -------------------------------------------- 
 d)   Aggregated information        N/A 
     ----------------------------  -------------------------------------------- 
 e)   Date of the transaction       9 December 2019 
     ----------------------------  -------------------------------------------- 
 f)   Place of the transaction      London / London Stock Exchange (LON:LSE) 
     ----------------------------  -------------------------------------------- 
 5      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            Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code           GB00BD6GN030 
       ----------------------------  -------------------------------------------- 
 b)     Nature of the transaction     Shares sold to cover tax liabilities 
                                       and sale costs 
       ----------------------------  -------------------------------------------- 
 c)     Price(s) and volume(s)          Price(s)    Volume(s) 
                                         GBP1.742    35,540 
                                                    ---------- 
       ----------------------------  -------------------------------------------- 
 d)     Aggregated information        N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------  -------------------------------------------- 
 e)     Date of the transaction       All transactions took place on 9 December 
                                       2019 
       ----------------------------  -------------------------------------------- 
 f)     Place of the transaction      London / London Stock Exchange (LON:LSE) 
       ----------------------------  -------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Helen Page 
     ----------------------------  -------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status               PDMR 
     ----------------------------  -------------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                          Virgin Money UK PLC 
     ----------------------------  -------------------------------------------- 
 b)   LEI                           213800ZK9VGCYYR6O495 
     ----------------------------  -------------------------------------------- 
 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            Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BD6GN030 
     ----------------------------  -------------------------------------------- 
 b)   Nature of the transaction     1) Grant in relation to the 2019 upfront 
                                     share bonus awards under the DEP 
                                     2) Vesting of the 2019 upfront share 
                                     bonus awards under the DEP 
     ----------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)            Volume(s) 
                                       1)   GBP1.745             57,590 
                                           ------------------  ---------- 
                                       2)   Nil-consideration    57,590 
                                           ------------------  ---------- 
     ----------------------------  -------------------------------------------- 
 d)   Aggregated information        N/A 
     ----------------------------  -------------------------------------------- 
 e)   Date of the transaction       9 December 2019 
     ----------------------------  -------------------------------------------- 
 f)   Place of the transaction      London / London Stock Exchange (LON:LSE) 
     ----------------------------  -------------------------------------------- 
 5      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            Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code           GB00BD6GN030 
       ----------------------------  -------------------------------------------- 
 b)     Nature of the transaction     Shares sold to cover tax liabilities 
                                       and sale costs 
       ----------------------------  -------------------------------------------- 
 c)     Price(s) and volume(s)          Price(s)    Volume(s) 
                                         GBP1.742    27,741 
                                                    ---------- 
       ----------------------------  -------------------------------------------- 
 d)     Aggregated information        N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------  -------------------------------------------- 
 e)     Date of the transaction       All transactions took place on 9 December 
                                       2019 
       ----------------------------  -------------------------------------------- 
 f)     Place of the transaction      London / London Stock Exchange (LON:LSE) 
       ----------------------------  -------------------------------------------- 
 
 
 
 1      Details of the person discharging managerial responsibilities 
         / person closely associated 
 a)     Name                          James Peirson 
       ----------------------------  -------------------------------------------- 
 2      Reason for the notification 
       -------------------------------------------------------------------------- 
 a)     Position/status               PDMR 
       ----------------------------  -------------------------------------------- 
 b)     Initial notification          Initial Notification 
         /Amendment 
       ----------------------------  -------------------------------------------- 
 3      Details of the issuer, emission allowance market participant, 
         auction platform, auctioneer or auction monitor 
       -------------------------------------------------------------------------- 
 a)     Name                          Virgin Money UK PLC 
       ----------------------------  -------------------------------------------- 
 b)     LEI                           213800ZK9VGCYYR6O495 
       ----------------------------  -------------------------------------------- 
 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            Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code           GB00BD6GN030 
       ----------------------------  -------------------------------------------- 
        Nature of the transaction     1) Grant in relation to the 2019 upfront 
                                       share bonus awards under the DEP 
   b)                                  2) Vesting of the 2019 upfront share 
                                       bonus awards under the DEP 
       ----------------------------  -------------------------------------------- 
 c)     Price(s) and volume(s)               Price(s)            Volume(s) 
                                         1)   GBP1.745             50,269 
                                             ------------------  ---------- 
                                         2)   Nil-consideration    50,269 
                                             ------------------  ---------- 
       ----------------------------  -------------------------------------------- 
 d)     Aggregated information        N/A 
       ----------------------------  -------------------------------------------- 
 e)     Date of the transaction       9 December 2019 
       ----------------------------  -------------------------------------------- 
 f)     Place of the transaction      London / London Stock Exchange (LON:LSE) 
       ----------------------------  -------------------------------------------- 
 5        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            Ordinary shares of GBP0.10 each 
           financial instrument, 
           type of instrument 
 
           Identification code           GB00BD6GN030 
         ----------------------------  -------------------------------------------- 
 b)       Nature of the transaction     Shares sold to cover tax liabilities 
                                         and sale costs 
         ----------------------------  -------------------------------------------- 
 c)       Price(s) and volume(s)          Price(s)    Volume(s) 
                                           GBP1.742    23,710 
                                                      ---------- 
         ----------------------------  -------------------------------------------- 
 d)       Aggregated information        N/A 
 
 
           - Aggregated volume 
 
 
           - Price 
         ----------------------------  -------------------------------------------- 
 e)       Date of the transaction       All transactions took place on 9 December 
                                         2019 
         ----------------------------  -------------------------------------------- 
 f)       Place of the transaction      London / London Stock Exchange (LON:LSE) 
         ----------------------------  -------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Mark Thundercliffe 
     ----------------------------  -------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status               PDMR 
     ----------------------------  -------------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  -------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     -------------------------------------------------------------------------- 
 a)   Name                          Virgin Money UK PLC 
     ----------------------------  -------------------------------------------- 
 b)   LEI                           213800ZK9VGCYYR6O495 
     ----------------------------  -------------------------------------------- 
 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            Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BD6GN030 
     ----------------------------  -------------------------------------------- 
 b)   Nature of the transaction     1) Grant in relation to the 2019 upfront 
                                     share bonus awards under the DEP 
                                     2) Vesting of the 2019 upfront share 
                                     bonus awards under the DEP 
     ----------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)            Volume(s) 
                                       1)   GBP1.745             56,561 
                                           ------------------  ---------- 
                                       2)   Nil-consideration    56,561 
                                           ------------------  ---------- 
     ----------------------------  -------------------------------------------- 
 d)   Aggregated information        N/A 
     ----------------------------  -------------------------------------------- 
 e)   Date of the transaction       9 December 2019 
     ----------------------------  -------------------------------------------- 
 f)   Place of the transaction      London / London Stock Exchange (LON:LSE) 
     ----------------------------  -------------------------------------------- 
 5      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            Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code           GB00BD6GN030 
       ----------------------------  -------------------------------------------- 
 b)     Nature of the transaction     Shares sold to cover tax liabilities 
                                       and sale costs 
       ----------------------------  -------------------------------------------- 
 c)     Price(s) and volume(s)          Price(s)    Volume(s) 
                                         GBP1.742    26,678 
                                                    ---------- 
       ----------------------------  -------------------------------------------- 
 d)     Aggregated information        N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------  -------------------------------------------- 
 e)     Date of the transaction       All transactions took place on 9 December 
                                       2019 
       ----------------------------  -------------------------------------------- 
 f)     Place of the transaction      London / London Stock Exchange (LON:LSE) 
       ----------------------------  -------------------------------------------- 
 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                          Emma Tottenham 
     ----------------------------  --------------------------------------------- 
 2    Reason for the notification 
     --------------------------------------------------------------------------- 
 a)   Position/status               PDMR 
     ----------------------------  --------------------------------------------- 
 b)   Initial notification          Initial Notification 
       /Amendment 
     ----------------------------  --------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     --------------------------------------------------------------------------- 
 a)   Name                          Virgin Money UK PLC 
     ----------------------------  --------------------------------------------- 
 b)   LEI                           213800ZK9VGCYYR6O495 
     ----------------------------  --------------------------------------------- 
 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            Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BD6GN030 
     ----------------------------  --------------------------------------------- 
 b)   Nature of the transaction     1) Grant in relation to the 2019 upfront 
                                     share bonus awards under the DEP 
                                     2) Vesting of the 2019 upfront share 
                                     bonus awards under the DEP 
     ----------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)               Price(s)            Volume(s) 
                                       1)   GBP1.745             22,796 
                                           ------------------  ---------- 
                                       2)   Nil-consideration    17,943 
                                           ------------------  ---------- 
     ----------------------------  --------------------------------------------- 
 d)   Aggregated information        N/A 
     ----------------------------  --------------------------------------------- 
 e)   Date of the transaction       9 December 2019 
     ----------------------------  --------------------------------------------- 
 f)   Place of the transaction      London / London Stock Exchange (LON:LSE) 
     ----------------------------  --------------------------------------------- 
 5      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            Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code           GB00BD6GN030 
       ----------------------------  --------------------------------------------- 
 b)     Nature of the transaction     Shares sold to cover tax liabilities 
                                       and sale costs 
       ----------------------------  --------------------------------------------- 
 c)     Price(s) and volume(s)          Price(s)    Volume(s) 
                                         GBP1.742    8,463 
                                                    ---------- 
       ----------------------------  --------------------------------------------- 
 d)     Aggregated information        N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------  --------------------------------------------- 
 e)     Date of the transaction       All transactions took place on 9 December 
                                       2019 
       ----------------------------  --------------------------------------------- 
 f)     Place of the transaction      London / London Stock Exchange (LON:LSE) 
       ----------------------------  --------------------------------------------- 
 6    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            Ordinary shares of GBP0.10 each 
       financial instrument, 
       type of instrument 
 
       Identification code           GB00BD6GN030 
     ----------------------------  --------------------------------------------- 
 b)   Nature of the transaction     Vesting of the 2019 upfront share bonus 
                                     awards under the DEP. 
     ----------------------------  --------------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)             Volume(s) 
                                       Nil-consideration      4,853 
                                                           ---------- 
     ----------------------------  --------------------------------------------- 
 d)   Aggregated information        N/A 
     ----------------------------  --------------------------------------------- 
 e)   Date of the transaction       10 December 2019 
     ----------------------------  --------------------------------------------- 
 f)   Place of the transaction      London / London Stock Exchange (LON:LSE) 
     ----------------------------  --------------------------------------------- 
 7      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            Ordinary shares of GBP0.10 each 
         financial instrument, 
         type of instrument 
 
         Identification code           GB00BD6GN030 
       ----------------------------  --------------------------------------------- 
 b)     Nature of the transaction     Shares sold to cover tax liabilities 
                                       and sale costs 
       ----------------------------  --------------------------------------------- 
 c)     Price(s) and volume(s)          Price(s)    Volume(s) 
                                         GBP1.757    2,293 
                                                    ---------- 
       ----------------------------  --------------------------------------------- 
 d)     Aggregated information        N/A 
 
 
         - Aggregated volume 
 
 
         - Price 
       ----------------------------  --------------------------------------------- 
 e)     Date of the transaction       All transactions took place on 10 December 
                                       2019 
       ----------------------------  --------------------------------------------- 
 f)     Place of the transaction      London / London Stock Exchange (LON:LSE) 
       ----------------------------  --------------------------------------------- 
 
 

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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December 10, 2019 12:18 ET (17:18 GMT)

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