Director/PDMR Shareholding

RNS Number : 4335B

Hyve Group PLC

30 January 2020

 

30 January 2020    

Hyve Group plc

('Hyve' or 'the Company')

Director/PDMR Shareholding

HYVE GROUP PLC - NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS 

Hyve Group plc announces that on 29 January 2020 the following Directors were granted awards (in the form of conditional share awards) over ordinary shares of 1p of Hyve Group plc under the Rules of the 2017 Deferred Share Bonus Plan ('DSBP') as shown below:

Name	Role	Number of shares granted under the DSBP
Mark Shashoua	Chief Executive Officer	97,866
Andrew Beach	Chief Financial Officer	46,558

Subject to the terms of the DSBP, the awards will vest on the third anniversary of the grant of the awards subject to continued service. 

Set out below are the notifications made in accordance with the EU Market Abuse Regulation.

For further information please contact:

Hyve Group plc Jared Cranney, Company Secretary	[phone]
FTI Consulting Charles Palmer/Chris Birt	[phone]

 Notification of Dealing Form

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Shashoua
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hyve Group plc
b)	LEI	549300ZOQOW485BCD047
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, type of instrument	Ordinary shares of 1 pence each
	Identification code	ISIN: GB0002520509
b)	Nature of the transaction	Grant of conditional share award under the Company's Deferred Share Bonus Plan
c)	Price(s) and volume(s)	Price per share Volume Nil 97,866
d)	Aggregated Information Volume Price	n/a single transaction
e)	Date of transaction	2020-01-29
f)	Place of transaction	Outside a trading venue

  Notification of Dealing Form

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Beach
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Hyve Group plc
b)	LEI	549300ZOQOW485BCD047
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, type of instrument	Ordinary Shares of 1 pence each
	Identification code	ISIN: GB0002520509
b)	Nature of the transaction	Grant of conditional share award under the Company's Deferred Share Bonus Plan
c)	Price(s) and volume(s)	Price per share Volume Nil 46,558
d)	Aggregated Information Volume Price	n/a single transaction
e)	Date of transaction	2020-01-29
f)	Place of transaction	Outside a trading venue

About Hyve Group plc

Hyve Group plc is a next generation FTSE 250 global events business whose purpose is to create unmissable events, where customers from all corners of the globe share extraordinary moments and shape industry innovation.  Hyve Group plc was announced as the new brand name of ITE Group plc in September 2019, following its significant transformation under the Transformation and Growth (TAG) programme. Our vision is to create the world's leading portfolio of content-driven, must-attend events delivering an outstanding experience and ROI for our customers.

Where business is personal, where meetings move markets and where today's leaders inspire tomorrow's.

 

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