Sophos Group Plc Notification of Transaction by PDMR (2309Q)

TIDMSOPH

RNS Number : 2309Q

Sophos Group Plc

04 June 2018

Sophos Group Plc

4 June 2018

Notification of Transaction by Person Discharging Managerial Responsibilities

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------- 
 a)   Name                      Kris Hagerman 
---  ------------------------  ------------------------------- 
 2    Reason for the notification 
---  --------------------------------------------------------- 
 a)   Position/status           Chief 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                      Sophos Group Plc 
---  ------------------------  ------------------------------- 
 b)   LEI                       21380078ZKBCC75BO206 
---  ------------------------  ------------------------------- 
 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            Ordinary shares of 3p each 
       the financial             in Sophos Group Plc 
       instrument, type 
       of instrument 
 
       Identification            GB00BYZFZ918 
       code 
---  ------------------------  ------------------------------- 
 b)   Nature of the             Sale of shares to cover the 
       transaction               tax obligations falling due 
                                 in relation to the vesting 
                                 of the Sophos Group Long Term 
                                 Incentive Plan 2015 
---  ------------------------  ------------------------------- 
 c)   Price(s) and                Price(s)      Volume(s) 
       volume(s)                  ------------  ---------- 
                                   GBP5.712 
                                    per share    19,761 
                                  ------------  ---------- 
---  ------------------------  ------------------------------- 
 d)   Aggregated information    Total number of shares sold 
                                 by PDMR / PCAs on 
       - Aggregated              1 June 2018: 19,761 
       volume 
                                 Total price: GBP112,874.83 
       - Price 
---  ------------------------  ------------------------------- 
 e)   Date of the transaction   1 June 2018 
---  ------------------------  ------------------------------- 
 f)   Place of the              London Stock Exchange (XLON) 
       transaction 
---  ------------------------  ------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------- 
 a)   Name                      Nick Bray 
---  ------------------------  ----------------------------------- 
 2    Reason for the notification 
---  ------------------------------------------------------------- 
 a)   Position/status           Chief Financial Officer / Director 
---  ------------------------  ----------------------------------- 
 b)   Initial notification      Initial notification 
       /Amendment 
---  ------------------------  ----------------------------------- 
 3    Details of the issuer, emission allowance 
       market participant, auction platform, auctioneer 
       or auction monitor 
---  ------------------------------------------------------------- 
 a)   Name                      Sophos Group Plc 
---  ------------------------  ----------------------------------- 
 b)   LEI                       21380078ZKBCC75BO206 
---  ------------------------  ----------------------------------- 
 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            Ordinary shares of 3p each 
       the financial             in Sophos Group Plc 
       instrument, type 
       of instrument 
 
       Identification            GB00BYZFZ918 
       code 
---  ------------------------  ----------------------------------- 
 b)   Nature of the             Sale of shares to cover the 
       transaction               tax obligations falling due 
                                 in relation to the vesting 
                                 of the Sophos Group Long Term 
                                 Incentive Plan 2015 
---  ------------------------  ----------------------------------- 
 c)   Price(s) and                Price(s)      Volume(s) 
       volume(s)                  ------------  ---------- 
                                   GBP5.712 
                                    per share    7,637 
                                  ------------  ---------- 
---  ------------------------  ----------------------------------- 
 d)   Aggregated information    Total number of shares sold 
                                 by PDMR / PCAs on 
       - Aggregated              1 June 2018: 7,637 
       volume 
                                 Total price: GBP 43,622.54 
       - Price 
---  ------------------------  ----------------------------------- 
 e)   Date of the transaction   1 June 2018 
---  ------------------------  ----------------------------------- 
 f)   Place of the              London Stock Exchange (XLON) 
       transaction 
---  ------------------------  ----------------------------------- 
 

Chloe Barry

Group Company Secretary

www.sophos.com

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END

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June 04, 2018 09:57 ET (13:57 GMT)