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SBIZ The Simplybiz Group Plc

195.00
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
The Simplybiz Group Plc LSE:SBIZ London Ordinary Share GB00BG1THS43 ORD GBP0.01
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 195.00 190.00 200.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

SimplyBiz Group PLC (The) Director/PDMR Shareholding (8758J)

05/04/2018 7:00am

UK Regulatory


The Simplybiz (LSE:SBIZ)
Historical Stock Chart


From Apr 2019 to Apr 2024

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TIDMSBIZ

RNS Number : 8758J

SimplyBiz Group PLC (The)

05 April 2018

05 April 2018

The SimplyBiz Group plc

(the "Company")

Director / PDMR Shareholding

Acquisition of shares in the capital of Simply Biz Limited pursuant to The SimplyBiz Group plc Management Incentive Plan ("MIP") and the grant of options pursuant to The SimplyBiz Group plc Company Share Option Plan (the "CSOP")

NOTIFICATION AND PUBLIC DISCLOSURE IN ACCORDANCE WITH THE REQUIREMENTS OF THE EU MARKET ABUSE REGULATION OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

On 4 April 2018, following the admission of the Company's ordinary shares of GBP0.01 each ("Ordinary Shares") to trading on AIM (and as indicated in the Company's Admission Document), the Remuneration Committee of the Company's Board invited a limited number of employees to acquire certain classes of A ordinary shares in the capital of Simply Biz Limited pursuant to the MIP and authorised the Company to grant options to acquire Ordinary Shares to a limited number of the employees of the Company and its subsidiaries pursuant to the CSOP.

On 4 April 2018, pursuant to the aforementioned invitations under the MIP, the individuals disclosed below who are persons discharging managerial responsibilities (PDMRs) acquired the relevant class and number of A ordinary shares in the capital of Simply Biz Limited disclosed below by way of subscription.

On 4 April 2018, Gareth Hague, the Group Finance Director and PDMR was granted an option to acquire Ordinary Shares by the Company pursuant to the CSOP, further details of which are set out below.

 
 1    Details of the person discharging managerial 
       responsibilities/person closely associated 
===  ============================================================= 
 a)   Name                             Neil Martin Stevens 
===  ===============================  ============================ 
 2    Reason for the notification 
===  ============================================================= 
 a)   Position/status                  Joint Chief Executive 
                                        Officer (PDMR) 
===  ===============================  ============================ 
 b)   Initial notification/Amendment   Initial notification 
===  ===============================  ============================ 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, 
       auctioneer or auction monitor 
===  ============================================================= 
 a)   Name                             The SimplyBiz Group 
                                        plc 
===  ===============================  ============================ 
 b)   LEI                              213800DXP1VY21GCTH04 
===  ===============================  ============================ 
 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               A1 Ordinary Shares 
       financial instrument,            of GBP7 each in the 
       type of instrument               capital of Simply 
                                        Biz Limited ("A1 Shares"), 
                                        a wholly owned subsidiary 
                                        of The SimplyBiz Group 
       Identification Code              plc 
 
                                        N/A 
===  ===============================  ============================ 
 b)   Nature of the transaction        Subscription for 750 
                                        A1 Shares (the rights 
                                        relating to which 
                                        are summarised in 
                                        Paragraph 3 and 5 
                                        of Part 5 in the Admission 
                                        Document dated 22 
                                        March 2018) 
===  ===============================  ============================ 
 c)   Price(s) and volume(s)           Price(s) GBP7 per 
                                        A1 Share 
                                        Volume(s) 750 
===  ===============================  ============================ 
 d)   Aggregated information           Aggregate Price GBP5,250 
                                        Volume(s) 750 
===  ===============================  ============================ 
 e)   Date of transaction              4 April 2018 
===  ===============================  ============================ 
 f)   Place of transaction             Outside a trading 
                                        venue 
===  ===============================  ============================ 
 
 
 1    Details of the person discharging managerial 
       responsibilities/person closely associated 
===  ============================================================= 
 a)   Name                             Matthew Lloyd Timmins 
===  ===============================  ============================ 
 2    Reason for the notification 
===  ============================================================= 
 a)   Position/status                  Joint Chief Executive 
                                        Officer (PDMR) 
===  ===============================  ============================ 
 b)   Initial notification/Amendment   Initial notification 
===  ===============================  ============================ 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, 
       auctioneer or auction monitor 
===  ============================================================= 
 a)   Name                             The SimplyBiz Group 
                                        plc 
===  ===============================  ============================ 
 b)   LEI                              213800DXP1VY21GCTH04 
===  ===============================  ============================ 
 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               A1 Ordinary Shares 
       financial instrument,            of GBP7 each in the 
       type of instrument               capital of Simply 
                                        Biz Limited ("A1 Shares"), 
                                        a wholly owned subsidiary 
                                        of The SimplyBiz Group 
       Identification Code              plc 
 
                                        N/A 
===  ===============================  ============================ 
 b)   Nature of the transaction        Subscription for 750 
                                        A1 Shares (the rights 
                                        relating to which 
                                        are summarised in 
                                        Paragraph 3 and 5 
                                        of Part 5 in the Admission 
                                        Document dated 22 
                                        March 2018) 
===  ===============================  ============================ 
 c)   Price(s) and volume(s)           Price(s) GBP7 per 
                                        A1 Share 
                                        Volume(s) 750 
===  ===============================  ============================ 
 d)   Aggregated information           Aggregate Price GBP5,250 
                                        Volume(s) 750 
===  ===============================  ============================ 
 e)   Date of transaction              4 April 2018 
===  ===============================  ============================ 
 f)   Place of transaction             Outside a trading 
                                        venue 
===  ===============================  ============================ 
 
 
 1    Details of the person discharging managerial 
       responsibilities/person closely associated 
===  ================================================================== 
 a)   Name                             Sarah Clare Turvey 
===  ===============================  ================================= 
 2    Reason for the notification 
===  ================================================================== 
 a)   Position/status                  Chief Operations Officer/Company 
                                        Secretary (PDMR) 
===  ===============================  ================================= 
 b)   Initial notification/Amendment   Initial notification 
===  ===============================  ================================= 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, 
       auctioneer or auction monitor 
===  ================================================================== 
 a)   Name                             The SimplyBiz Group 
                                        plc 
===  ===============================  ================================= 
 b)   LEI                              213800DXP1VY21GCTH04 
===  ===============================  ================================= 
 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               A2 Ordinary Shares 
       financial instrument,            of GBP10 each in the 
       type of instrument               capital of Simply 
                                        Biz Limited ("A2 Shares"), 
                                        a wholly owned subsidiary 
                                        of The SimplyBiz Group 
       Identification Code              plc 
 
                                        N/A 
===  ===============================  ================================= 
 b)   Nature of the transaction        Subscription for 525 
                                        A2 Shares (the rights 
                                        relating to which 
                                        are summarised in 
                                        Paragraph 3 and 5 
                                        of Part 5 in the Admission 
                                        Document dated 22 
                                        March 2018) 
===  ===============================  ================================= 
 c)   Price(s) and volume(s)           Price(s) GBP10 per 
                                        A2 Share 
                                        Volume(s) 525 
===  ===============================  ================================= 
 d)   Aggregated information           Aggregate Price GBP5,250 
                                        Volume(s) 525 
===  ===============================  ================================= 
 e)   Date of transaction              4 April 2018 
===  ===============================  ================================= 
 f)   Place of transaction             Outside a trading 
                                        venue 
===  ===============================  ================================= 
 
 
 1    Details of the person discharging managerial 
       responsibilities/person closely associated 
===  ============================================================= 
 a)   Name                             Gary John Kershaw 
===  ===============================  ============================ 
 2    Reason for the notification 
===  ============================================================= 
 a)   Position/status                  Group Compliance Director 
                                        (PDMR) 
===  ===============================  ============================ 
 b)   Initial notification/Amendment   Initial notification 
===  ===============================  ============================ 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, 
       auctioneer or auction monitor 
===  ============================================================= 
 a)   Name                             The SimplyBiz Group 
                                        plc 
===  ===============================  ============================ 
 b)   LEI                              213800DXP1VY21GCTH04 
===  ===============================  ============================ 
 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               A3 Ordinary Shares 
       financial instrument,            of GBP23 in the capital 
       type of instrument               of Simply Biz Limited 
                                        ("A3 Shares"), a wholly 
                                        owned subsidiary of 
       Identification Code              The SimplyBiz Group 
                                        plc 
 
                                        N/A 
===  ===============================  ============================ 
 b)   Nature of the transaction        Subscription for 225 
                                        A3 Shares (the rights 
                                        relating to which 
                                        are summarised in 
                                        Paragraph 3 and 5 
                                        of Part 5 in the Admission 
                                        Document dated 22 
                                        March 2018) 
===  ===============================  ============================ 
 c)   Price(s) and volume(s)           Price(s) GBP23 per 
                                        A3 Share 
                                        Volume(s) 225 
===  ===============================  ============================ 
 d)   Aggregated information           Aggregate Price GBP5,175 
                                        Volume(s) 225 
===  ===============================  ============================ 
 e)   Date of transaction              4 April 2018 
===  ===============================  ============================ 
 f)   Place of transaction             Outside a trading 
                                        venue 
===  ===============================  ============================ 
 
 
 1    Details of the person discharging managerial 
       responsibilities/person closely associated 
===  ============================================================== 
 a)   Name                             Gareth Richard Hague 
===  ===============================  ============================= 
 2    Reason for the notification 
===  ============================================================== 
 a)   Position/status                  Group Finance Director 
                                        (PDMR) 
===  ===============================  ============================= 
 b)   Initial notification/Amendment   Initial notification 
===  ===============================  ============================= 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, 
       auctioneer or auction monitor 
===  ============================================================== 
 a)   Name                             The SimplyBiz Group 
                                        plc 
===  ===============================  ============================= 
 b)   LEI                              213800DXP1VY21GCTH04 
===  ===============================  ============================= 
 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 
       financial instrument,            GBP0.01 each in the 
       type of instrument               capital of The SimplyBiz 
                                        Group plc ("Ordinary 
                                        Shares") 
       Identification code 
                                        GB00BG1THS43 
===  ===============================  ============================= 
 b)   Nature of the transaction        Grant of an option 
                                        to acquire Ordinary 
                                        Shares at an option 
                                        exercise price of 
                                        GBP1.70 per Ordinary 
                                        Share made pursuant 
                                        to The SimplyBiz Group 
                                        plc Company Share 
                                        Option Plan 
===  ===============================  ============================= 
 c)   Price(s) and volume(s)           Price(s) GBP1.70 per 
                                        Ordinary Share 
                                        Volume(s) 17,647 
===  ===============================  ============================= 
 d)   Aggregated information           Aggregate Price GBP29,999.99 
                                        Volume(s) 17,647 
===  ===============================  ============================= 
 e)   Date of transaction              4 April 2018 
===  ===============================  ============================= 
 f)   Place of transaction             Outside a trading 
                                        venue 
===  ===============================  ============================= 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHKZLFBVZFXBBF

(END) Dow Jones Newswires

April 05, 2018 02:00 ET (06:00 GMT)

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