14 December 2022
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 13 December 2022 the following Directors were granted awards (in the form of conditional share awards) over ordinary shares of 10p 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 |
364,732 |
John Gulliver |
Chief Financial & Operations Officer |
174,953 |
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 Alice Rivers, Company Secretary
Camarco Ginny Pulbrook / Rosie Driscoll / Toby Strong |
+44 (0)20 3545 9558
+44 (0)20 3757 4992 |
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Mark Shashoua |
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2
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Reason for the notification
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a)
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Position/status
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Chief Executive Officer
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b)
|
Initial notification /Amendment |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Hyve Group plc |
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b)
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LEI
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549300ZOQOW485BCD047 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary shares of 10 pence each |
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b)
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Nature of the transaction
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Grant of conditional share award under the Company's Deferred Share Bonus Plan
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c)
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Price(s) and volume(s) |
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d) |
Aggregated Information
Volume
Price |
n/a single transaction
|
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e) |
Date of transaction |
2022.12.13 |
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f) |
Place of transaction |
Outside a trading venue |
Notification of Dealing Form
1
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Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
John Gulliver |
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2
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Reason for the notification
|
|||||
a)
|
Position/status
|
Chief Financial & Operating Officer
|
||||
b)
|
Initial notification /Amendment |
Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||
a)
|
Name
|
Hyve Group plc |
||||
b)
|
LEI
|
549300ZOQOW485BCD047 |
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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 10 pence each |
||||
|
|
|||||
|
|
|||||
b)
|
Nature of the transaction
|
Grant of conditional share award under the Company's Deferred Share Bonus Plan
|
||||
c)
|
Price(s) and volume(s) |
|
||||
d) |
Aggregated Information
Volume
Price |
n/a single transaction
|
||||
e) |
Date of transaction |
2022.12.13 |
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f) |
Place of transaction |
Outside a trading venue |
About Hyve Group plc
Hyve Group plc is a next-generation global events business whose purpose is to bring together and connect entire sector ecosystems from all corners of the globe. We meet our customer needs to learn, network and trade via both market-leading in-person and online events. Hyve Group plc is all about globally consistent best practice and unrivalled quality. 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. Hyve's market leading portfolio of global brands includes: Shoptalk, Spring Fair, Bett, Mining Indaba and the recently acquired Fintech Meetup, which is defining the future of events for the fintech ecosystem and uses state-of-the-art technology to power its world renowned meetings programme.
Where business is personal, where meetings move markets and where today's leaders inspire tomorrow's.