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Share Name Share Symbol Market Type Share ISIN Share Description
Mind Gym Plc LSE:MIND London Ordinary Share GB00BF3SQB83 ORD 0.001P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 132.50 125.00 140.00 132.50 132.50 132.50 637 08:00:05
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Travel & Leisure 48.2 7.4 5.9 22.3 132

Mind Gym PLC Grant of Awards under the Long Term Incentive Plan

31/03/2021 10:26am

UK Regulatory (RNS & others)


Mind Gym (LSE:MIND)
Historical Stock Chart


From Mar 2021 to May 2021

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TIDMMIND

RNS Number : 1210U

Mind Gym PLC

31 March 2021

31 March 2021

Mind Gym plc

("Mind Gym" or the "Company")

Grant of Awards under the Long Term Incentive Plan

Mind Gym announces that on 31 March 2021 it has made awards to the Persons Discharging Managerial Responsibility (PDMRs) set out below over ordinary shares of 0.001 pence each in the Company ("Shares") under the Company's Long Term Incentive Plan ("LTIP"). In accordance with the LTIP rules, awards to PDMRs based in the UK are in the form of nil-cost options and awards to PDMRs based in the US are in the form of restricted stock. The vesting period for all awards are between three and five years and are exercisable up to the tenth anniversary of the award date or earlier if the Board decide otherwise. Vesting is subject to performance conditions, which will be set within the next 3 months based on revenue (45% of each award), adjusted earnings per share ("EPS") (45% of each award) and total shareholder return ("TSR") targets (10% of each award).

 
 PDMR                Title                       Type of Award      Options 
                                                                    granted 
 Wei-Li Chong        President: US             Restricted stock     334,753 
                     Chief Behavioral 
 Janet Ahn            Science Officer          Restricted stock     146,454 
                     Chief Commercial 
 Desi Kimmins         Officer EMEA             Nil-cost option      144,230 
 Elaine Safier       Chief Digital Officer     Nil-cost options     288,461 
 Richard Steele      Chief Financial Officer   Nil-cost options     138,461 
                     Chief Commercial 
 Keli Frazier Cox     Officer US               Restricted stock     146,454 
 Pui-Wai Yuen        Practice Lead             Nil-cost options      53,846 
 Ketan Patel         Practice Lead             Restricted stock      55,792 
 Sarah Donovan       Practice Lead             Restricted stock      55,792 
 Ravi Gupta          Practice Lead             Restricted stock      76,714 
 

Enquiries

 
 Mind Gym plc                           +44 (0) 20 7376 0626 
 Octavius Black (CEO) 
  Joanne Cash (Chair) 
  Richard Steele (CFO) 
 
  investors@themindgym.com 
 Liberum (Nominated Adviser and Sole 
  Broker)                               +44 (0) 20 3100 2000 
 Bidhi Bhoma 
  Joshua Hughes 
  Euan Brown 
 MHP (for media enquiries)              +44 (0) 20 3128 8572 
 Reg Hoare 
  Katie Hunt 
 
  mindgym@mhpc.com 
 

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                         Wei-Li Chong 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              President: US 
     ---------------------------  -------------------------------------- 
 b)   Is this an initial           Initial notification 
       notification or an 
       amendment to a prior 
       notification? 
     ---------------------------  -------------------------------------- 
 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 of the 
       financial instrument,         Ordinary Shares of 0.001 pence each 
       type of instrument 
                                             ISIN: GB00BF3SQB83 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of restricted stock awards 
                                    under the Long-Term Incentive Plan 
                                    (LTIP) 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                         Nil       334,753 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
       (if any) 
                                     N/A - single transaction 
       - Aggregated volume 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of transaction          31 March 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Janet Ahn 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Chief Behavioral Science Officer 
     ---------------------------  -------------------------------------- 
 b)   Is this an initial           Initial notification 
       notification or an 
       amendment to a prior 
       notification? 
     ---------------------------  -------------------------------------- 
 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 of the 
       financial instrument,         Ordinary Shares of 0.001 pence each 
       type of instrument 
                                             ISIN: GB00BF3SQB83 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of restricted stock awards 
                                    under the Long-Term Incentive Plan 
                                    (LTIP) 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                         Nil       146,454 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
       (if any) 
                                     N/A - single transaction 
       - Aggregated volume 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of transaction          31 March 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Desi Kimmins 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Chief Commercial Officer EMEA 
     ---------------------------  -------------------------------------- 
 b)   Is this an initial           Initial notification 
       notification or an 
       amendment to a prior 
       notification? 
     ---------------------------  -------------------------------------- 
 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 of the 
       financial instrument,         Ordinary Shares of 0.001 pence each 
       type of instrument 
                                             ISIN: GB00BF3SQB83 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of nil-cost options under the 
                                    Long-Term Incentive Plan (LTIP) 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                         Nil       144,230 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
       (if any) 
                                     N/A - single transaction 
       - Aggregated volume 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of transaction          31 March 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Elaine Safier 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Chief Digital Officer 
     ---------------------------  -------------------------------------- 
 b)   Is this an initial           Initial notification 
       notification or an 
       amendment to a prior 
       notification? 
     ---------------------------  -------------------------------------- 
 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 of the 
       financial instrument,         Ordinary Shares of 0.001 pence each 
       type of instrument 
                                             ISIN: GB00BF3SQB83 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of nil-cost options under the 
                                    Long-Term Incentive Plan (LTIP) 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                         Nil       288,461 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
       (if any) 
                                     N/A - single transaction 
       - Aggregated volume 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of transaction          31 March 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Richard Steele 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Chief Financial Officer 
     ---------------------------  -------------------------------------- 
 b)   Is this an initial           Initial notification 
       notification or an 
       amendment to a prior 
       notification? 
     ---------------------------  -------------------------------------- 
 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 of the 
       financial instrument,         Ordinary Shares of 0.001 pence each 
       type of instrument 
                                             ISIN: GB00BF3SQB83 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of nil-cost options under the 
                                    Long-Term Incentive Plan (LTIP) 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                         Nil       138,461 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
       (if any) 
                                     N/A - single transaction 
       - Aggregated volume 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of transaction          31 March 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Keli Frazier Cox 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Chief Commercial Officer US 
     ---------------------------  -------------------------------------- 
 b)   Is this an initial           Initial notification 
       notification or an 
       amendment to a prior 
       notification? 
     ---------------------------  -------------------------------------- 
 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 of the 
       financial instrument,         Ordinary Shares of 0.001 pence each 
       type of instrument 
                                             ISIN: GB00BF3SQB83 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of restricted stock awards 
                                    under the Long-Term Incentive Plan 
                                    (LTIP) 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                         Nil       146,454 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
       (if any) 
                                     N/A - single transaction 
       - Aggregated volume 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of transaction          31 March 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Pui-Wai Yuen 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Practice Lead 
     ---------------------------  -------------------------------------- 
 b)   Is this an initial           Initial notification 
       notification or an 
       amendment to a prior 
       notification? 
     ---------------------------  -------------------------------------- 
 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 of the 
       financial instrument,         Ordinary Shares of 0.001 pence each 
       type of instrument 
                                             ISIN: GB00BF3SQB83 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of nil-cost options under the 
                                    Long-Term Incentive Plan (LTIP) 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                         Nil       53,846 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
       (if any) 
                                     N/A - single transaction 
       - Aggregated volume 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of transaction          31 March 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
     ------------------------------------------------------------------- 
 a)   Name                         Ketan Patel 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Practice Lead 
     ---------------------------  -------------------------------------- 
 b)   Is this an initial           Initial notification 
       notification or an 
       amendment to a prior 
       notification? 
     ---------------------------  -------------------------------------- 
 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 of the 
       financial instrument,         Ordinary Shares of 0.001 pence each 
       type of instrument 
                                             ISIN: GB00BF3SQB83 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of restricted stock awards 
                                    under the Long-Term Incentive Plan 
                                    (LTIP) 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                         Nil       55,792 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
       (if any) 
                                     N/A - single transaction 
       - Aggregated volume 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of transaction          31 March 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Sarah Donovan 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Practice Lead 
     ---------------------------  -------------------------------------- 
 b)   Is this an initial           Initial notification 
       notification or an 
       amendment to a prior 
       notification? 
     ---------------------------  -------------------------------------- 
 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 of the 
       financial instrument,         Ordinary Shares of 0.001 pence each 
       type of instrument 
                                             ISIN: GB00BF3SQB83 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of restricted stock awards 
                                    under the Long-Term Incentive Plan 
                                    (LTIP) 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                         Nil       55,792 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
       (if any) 
                                     N/A - single transaction 
       - Aggregated volume 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of transaction          31 March 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Ravi Guptha 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Practice Lead 
     ---------------------------  -------------------------------------- 
 b)   Is this an initial           Initial notification 
       notification or an 
       amendment to a prior 
       notification? 
     ---------------------------  -------------------------------------- 
 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 of the 
       financial instrument,         Ordinary Shares of 0.001 pence each 
       type of instrument 
                                             ISIN: GB00BF3SQB83 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of restricted stock awards 
                                    under the Long-Term Incentive Plan 
                                    (LTIP) 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                         Nil       76,714 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
       (if any) 
                                     N/A - single transaction 
       - Aggregated volume 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of transaction          31 March 2021 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 
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END

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March 31, 2021 05:26 ET (09:26 GMT)

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