U and I Group PLC Director/PDMR Shareholding (4525I)

TIDMUAI

RNS Number : 4525I

U and I Group PLC

01 April 2020

U and I Group PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company announces that during 2019 the Board approved the rollout of a Share Purchase Plan (the Plan) for Non-executive Directors and the Chairman of the Company (the Participants) to begin 1 January 2020, whereby a percentage, of monthly fees, not exceeding 25%, payable to the Participants would be withheld by the Company for the purpose of purchasing shares in the Company at market price on a quarterly basis during the year. The purchase of shares on behalf of the Participants is made by the Company Secretary on fixed dates during the year. The Participants within the plan have no influence as to the date or the time of such purchases made on their behalf.

Accordingly, the persons discharging managerial responsibilities, as set out below, purchased the following ordinary shares of 50p each in U and I Group PLC by way of the Non-executive Share Purchase Plan on 31 March 2020.

 
1   Details of the person discharging managerial responsibilities 
     / person closely associated 
a)  Name                             Peter Williams 
2   Reason for the notification 
a)  Position/status                  Chairman 
b)  Initial notification /Amendment  Initial Notification 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
a)  Name                             U and I Group PLC 
b)  LEI                              213800HTEQQEIOGR5A58 
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      Ordinary Shares in U and I Group PLC of 50p each 
     instrument, type of instrument 
                                       GB0002668464 
     Identification code 
b)  Nature of the transaction        Market purchase of shares in accordance with the Non-Executive Director Quarterly 
                                     Share Purchase 
                                     Plan 
c)  Price(s) and volume(s)            Price(s)  Volume(s) 
                                       85p       4,647 
d)  Aggregated information           N/A 
 
     - Aggregated volume              N/A 
 
     - Price                          N/A 
e)  Date of the transaction          31 March 2020 
f)  Place of the transaction         London Stock Exchange, Main Market (XLON) 
 
 
1   Details of the person discharging managerial responsibilities 
     / person closely associated 
a)  Name                             Lynn Krige 
2   Reason for the notification 
a)  Position/status                  Non-executive Director 
b)  Initial notification /Amendment  Initial Notification 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
a)  Name                             U and I Group PLC 
b)  LEI                              213800HTEQQEIOGR5A58 
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      Ordinary Shares in U and I Group PLC of 50p each 
     instrument, type of instrument 
                                       GB0002668464 
     Identification code 
b)  Nature of the transaction        Market purchase of shares in accordance with the Non-Executive Director Quarterly 
                                     Share Purchase 
                                     Plan 
c)  Price(s) and volume(s)            Price(s)  Volume(s) 
                                       85p       1,453 
d)  Aggregated information           N/A 
 
     - Aggregated volume              N/A 
 
     - Price                          N/A 
e)  Date of the transaction          31 March 2020 
f)  Place of the transaction         London Stock Exchange, Main Market (XLON) 
 
 
1   Details of the person discharging managerial responsibilities 
     / person closely associated 
a)  Name                             Barry Bennett 
2   Reason for the notification 
a)  Position/status                  Non-executive Director 
b)  Initial notification /Amendment  Initial Notification 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
a)  Name                             U and I Group PLC 
b)  LEI                              213800HTEQQEIOGR5A58 
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      Ordinary Shares in U and I Group PLC of 50p each 
     instrument, type of instrument 
                                       GB0002668464 
     Identification code 
b)  Nature of the transaction        Market purchase of shares in accordance with the Non-Executive Director Quarterly 
                                     Share Purchase 
                                     Plan 
c)  Price(s) and volume(s)            Price(s)  Volume(s) 
                                       85p       2,448 
d)  Aggregated information           N/A 
 
     - Aggregated volume              N/A 
 
     - Price                          N/A 
e)  Date of the transaction          31 March 2020 
f)  Place of the transaction         London Stock Exchange, Main Market (XLON) 
 
 
1   Details of the person discharging managerial responsibilities 
     / person closely associated 
a)  Name                             Ros Kerslake 
2   Reason for the notification 
a)  Position/status                  Non-executive Director 
b)  Initial notification /Amendment  Initial Notification 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
a)  Name                             U and I Group PLC 
b)  LEI                              213800HTEQQEIOGR5A58 
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      Ordinary Shares in U and I Group PLC of 50p each 
     instrument, type of instrument 
                                       GB0002668464 
     Identification code 
b)  Nature of the transaction        Market purchase of shares in accordance with the Non-Executive Director Quarterly 
                                     Share Purchase 
                                     Plan 
c)  Price(s) and volume(s)            Price(s)  Volume(s) 
                                       85p       1,719 
d)  Aggregated information           N/A 
 
     - Aggregated volume              N/A 
 
     - Price                          N/A 
e)  Date of the transaction          31 March 2020 
f)  Place of the transaction         London Stock Exchange, Main Market (XLON) 
 
 
1   Details of the person discharging managerial responsibilities 
     / person closely associated 
a)  Name                             Sadie Morgan 
2   Reason for the notification 
a)  Position/status                  Non-executive Director 
b)  Initial notification /Amendment  Initial Notification 
3   Details of the issuer, emission allowance market participant, 
     auction platform, auctioneer or auction monitor 
a)  Name                             U and I Group PLC 
b)  LEI                              213800HTEQQEIOGR5A58 
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      Ordinary Shares in U and I Group PLC of 50p each 
     instrument, type of instrument 
                                       GB0002668464 
     Identification code 
b)  Nature of the transaction        Market purchase of shares in accordance with the Non-Executive Director Quarterly 
                                     Share Purchase 
                                     Plan 
c)  Price(s) and volume(s)            Price(s)  Volume(s) 
                                       85p       1,696 
d)  Aggregated information           N/A 
 
     - Aggregated volume              N/A 
 
     - Price                          N/A 
e)  Date of the transaction          31 March 2020 
f)  Place of the transaction         London Stock Exchange, Main Market (XLON) 
 
 
Name of officer of issuer responsible for making notification: 
 Chris Barton, Company Secretary 
 Date of notification: 1st April 2020 
 

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April 01, 2020 09:49 ET (13:49 GMT)