Mind Gym PLC Director Share Purchases (4034C)

TIDMMIND

RNS Number : 4034C

Mind Gym PLC

19 October 2020

19 October 2020

Mind Gym plc

("Mind Gym" or the "Company")

Director Share Purchases

Mind Gym plc, the global provider of human capital and business improvement solutions, announces that it has been notified that on 16 October 2020, Octavius Black, Chief Executive Officer, and Joanne Cash, Chair, jointly purchased 555,555 ordinary shares of 0.001 pence each in the Company ("Ordinary Shares") at a price of 90 pence per Ordinary Share.

Sebastian Bailey, Executive Director, also bought 500,000 Ordinary Shares at a price of 90 pence per Ordinary Share.

Following this transaction, Octavius Black and Joanne Cash will jointly hold 55,712,055 Ordinary Shares and Sebastian Bailey will have a total beneficial holding of 9,516,373 Ordinary Shares, representing 55.8 per cent. and 9.5 per cent. of the Company's issued share capital, respectively.

Enquiries

 
 Mind Gym plc                      [phone] 
 Octavius Black (CEO) 
 Joanne Black (Chair) 
 Richard Steele (CFO) 
 
 Liberum (Nominated Adviser and 
  Broker)                          [phone] 
 Bidhi Bhoma 
 Joshua Hughes 
 Euan Brown 
 
 MHP (for media enquiries)         [phone] 
 Reg Hoare 
 Katie Hunt 
 [e-mail] 
 

The notification below is made in accordance with the requirements of the EU Market Abuse Regulation.

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                   Octavius Black and Joanne Cash (jointly) 
     ---------------------  ------------------------------------------ 
 2    Reason for the notification 
     ----------------------------------------------------------------- 
 a)   Position/status        Chief Executive Officer and Chair 
     ---------------------  ------------------------------------------ 
 b)   Initial notification   Initial notification 
       /Amendment 
     ---------------------  ------------------------------------------ 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------- 
 a)   Name                   Mind Gym plc 
     ---------------------  ------------------------------------------ 
 b)   LEI                    213800ER1PA5QSNKIL80 
     ---------------------  ------------------------------------------ 
 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            Ordinary Shares of 0.001 pence each 
       of the financial 
       instrument, 
       type of instrument 
                              ISIN: GB00BF3SQB83 
       Identification 
       code 
     ---------------------  ------------------------------------------ 
 b)   Nature of              Purchase of Ordinary Shares 
       the transaction 
     ---------------------  ------------------------------------------ 
 c)   Price(s) and             Price                    No. of shares 
       volume(s)                90 pence per Ordinary 
                                 Share                   555,555 
                                                        -------------- 
     ---------------------  ------------------------------------------ 
 d)   Aggregated             N/A 
       information 
       - Aggregated 
       volume 
       - Price 
     ---------------------  ------------------------------------------ 
 e)   Date of the            16 October 2020 
       transaction 
     ---------------------  ------------------------------------------ 
 f)   Place of the           London Stock Exchange 
       transaction 
     ---------------------  ------------------------------------------ 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                   Sebastian Bailey 
     ---------------------  ------------------------------------------ 
 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                   Mind Gym plc 
     ---------------------  ------------------------------------------ 
 b)   LEI                    213800ER1PA5QSNKIL80 
     ---------------------  ------------------------------------------ 
 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            Ordinary Shares of 0.001 pence each 
       of the financial 
       instrument, 
       type of instrument 
                              ISIN: GB00BF3SQB83 
       Identification 
       code 
     ---------------------  ------------------------------------------ 
 b)   Nature of              Purchase of Ordinary Shares 
       the transaction 
     ---------------------  ------------------------------------------ 
 c)   Price(s) and             Price                    No. of shares 
       volume(s)                90 pence per Ordinary 
                                 Share                   500,000 
                                                        -------------- 
     ---------------------  ------------------------------------------ 
 d)   Aggregated             N/A 
       information 
       - Aggregated 
       volume 
       - Price 
     ---------------------  ------------------------------------------ 
 e)   Date of the            16 October 2020 
       transaction 
     ---------------------  ------------------------------------------ 
 f)   Place of the           London Stock Exchange 
       transaction 
     ---------------------  ------------------------------------------ 
 

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END

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October 19, 2020 02:00 ET (06:00 GMT)