Director/PDMR Shareholding

RNS Number : 9246H

IG Group Holdings plc

09 August 2021

 

IG Group Holdings plc

LEI No: 2138003A5Q1M7ANOUD76
9 August 2021

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMRs")

Director/PDMR Shareholding

IG Group Holdings plc 2013 Sustained Performance Plan ("SPP") and Share Incentive Plan ("SIP")

IG Group Holdings plc (the "Company"), a global leader in online trading, gives notice of the following transactions carried out in respect of the Company's ordinary shares of 0.005p each (the "Ordinary Shares") by June Yee Felix, Chief Executive Officer and Executive Director of the Company, which is set out in the Notification of Transactions by PDMRs in this announcement as required by the EU Market Abuse Regulation as it applies to the UK.

1.  Sustained Performance Plan ("SPP")[1]: Award granted on 5 August 2021

The share price used to determine the number of shares awarded is £8.878 and is based on the average of the closing prices of the previous 10 days as is required by the rules of the SPP

PDMR	Total Number of Shares	Cash award equivalent Shares (paid in August 2021)	Share options
June Yee Felix	320,871	96,261	224,610

[1] The SPP21 Award comprises:

· A conditional share award settled in cash equal to 30% of the plan contribution; and

· An award of options over shares equal to the remaining 70% of the plan contribution, which become exercisable as to 20% of the shares in the option in August 2024 and as to 50% of the shares in the option in August 2025.

2.  Sustained Performance Plan ("SPP"): Exercise of par cost options and Sale of Shares

Ordinarily,  a proportion of shares granted under the Company's SPP would be sold on the London Stock Exchange to satisfy the entire income tax and national insurance liabilities immediately arising on vesting. This would have resulted in the sale of 47,818 shares in the Company and the transfer of 53,923 shares to Ms Felix.

The Company announces that June Yee Felix has elected to satisfy all of the income tax and national insurance liability from her own resources, resulting in the transfer of 101,741 shares in the Group to Ms Felix.

The table below sets out the share options exercised on 5 August 2021:

PDMR	SPP Grant	Number of Shares Exercised	Number of Shares Sold	Price per share sold
June Yee Felix	SPP 2019 SPP 2020 Total	9,584 92,157 101,741	0 0 0	N/A

Following this transaction, June Yee Felix's total shareholding in the Company is 415,697 shares (which includes her unvested share options in the SPP on a net of tax basis), representing  621% of salary held (based on a share price of £9.18).  Under the share ownership policy, Executive Directors are expected to hold shares to the value of a minimum of 200% of base salary. 

3.  Purchase of Shares under the Company's Share Incentive Plan ("SIP")

The Company operates a HMRC tax advantaged SIP, which is open to all UK-based employees. If employees participating in the SIP retain their purchased shares and remain employed on the third anniversary of the purchase, additional matching shares will vest on a one-for-one basis.

The Company was today advised by the Trustees of the SIP that on 5 August 2021, the following transactions were made under the SIP:

Director/PDMR	Partnership Shares	Purchase Price per share
June Yee Felix	198	£9.092398

[1] The SPP21 Award comprises:

· A conditional share award settled in cash equal to 30% of the plan contribution; and

· An award of options over shares equal to the remaining 70% of the plan contribution, which become exercisable as to 20% of the shares in the option in August 2024 and as to 50% of the shares in the option in August 2025.

IG Group Holdings plc

 Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)

1		Details of the person discharging managerial responsibilities / person closely associated
a)		Name	June Yee Felix
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	IG Group Holdings plc
b)		LEI	2138003A5Q1M7ANOUD76
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)		Nature of the transaction	Award granted under the  IG Group 2021 Sustained Performance Plan
c)		Price(s) and volume(s)	Price(s) Total Volume(s) Cash Award Share equivalent Share options £0.00 320,871 96,261 224,610
d)	Aggregated information Aggregated volume Price		320,871 £0.00
e)		Date of the transaction	5 August 2021
f)		Place of the transaction	Outside a trading venue
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)		Nature of the transaction	Exercise of par cost options under the IG Group 2019 and 2020 Sustained Performance Plan
c)		Price(s) and volume(s)	Price(s) Volume(s) 2019: 0.005pence per share 2020: 0.005pence per share 9,584 92,157
d)		Aggregated information Aggregated volume Price	101,741 £5.09
e)		Date of the transaction	5 August 2021
f)		Place of the transaction	Outside a trading venue
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)		Nature of the transaction	Purchase of Partnership Shares under the IG Group Share Incentive Plan
c)		Price(s) and volume(s)	Price(s) Volume(s) £9.092398 198
d)		Aggregated information Aggregated volume Price	198 £1,800.29
e)		Date of the transaction	5 August 2021
f)		Place of the transaction	London Stock Exchange (XLON)
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)		Nature of the transaction	Award of Matching Shares under the IG Group Share Incentive Plan
c)		Price(s) and volume(s)	Price(s) Volume(s) £0.00 198
d)		Aggregated information Aggregated volume Price	198 £0.00
e)		Date of the transaction	5 August 2021
f)		Place of the transaction	Outside a trading venue

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ("PDMRs")

Director/PDMR Shareholding

IG Group Holdings plc 2013 Sustained Performance Plan ("SPP") and Share Incentive Plan ("SIP")

IG Group Holdings plc (the "Company"), a global leader in online trading, gives notice of the following transactions carried out in respect of the Company's ordinary shares of 0.005p each (the "Ordinary Shares") by Executive Directors and other PDMRs (together "PDMRs"), details of which are set out in the Notification of Transactions by PDMRs in this announcement as required by the EU Market Abuse Regulation as it applies to the UK.

1.  Sustained Performance Plan ("SPP")[2]: Award granted on 5 August 2021

The share price used to determine the number of shares awarded is £8.878, based on the average of the closing prices of the previous 10 days as is required by the rules of the SPP.

PDMR	Total Number of Shares	Cash award equivalent Shares (paid in August 2021)	Share options
Charles Rozes	206,199	61,860	144,339
Bridget Messer	158,437	47,531	110,906
Jon Noble	158,437	47,531	110,906

[2] The Awards comprise:

· A conditional share award settled in cash equal to 30% of the plan contribution; and

· An award of options over shares equal to the remaining 70% of the plan contribution, which become exercisable as to 20% of the shares in the option in August 2024 and as to 50% of the shares in the option in August 2025.

2.  Sustained Performance Plan ("SPP"): Award of par cost options on 5 August 2021

The share price used to determine the number of options awarded is £8.878, based on the average of the closing prices of the previous 10 days as is required by the rules of the SPP.

PDMR	Number of Shares
Matt Brief	57,862
Michelle Eardley	37,115
Svilen Ivanov	21,040
Joe McCaughran	55,758
Simon Myers	55,631
Joanna Nayler	52,601

3.  Sustained Performance Plan ("SPP"): Exercise of par cost options and Sale of Shares

On 5 August 2021, the Company received exercise notices from PDMRs exercising, at nominal value, the options which have vested under the SPP. On 5 August 2021 the Company also received notice of share sales and transfers from the PDMRs and Closely Associated Persons as set out in the table below:

PDMR	SPP Grant	Number of Shares Exercised	Number of Shares Sold	Price per share sold
Bridget Messer	SPP 2014 SPP 2015 SPP 2016 SPP 2017 SPP 2018 SPP 2019 SPP 2020 Total	1,460 1,526 5,163 4,059 13,138 8,080 45,464 78,890	1,460 1,526 5,163 4,059 13,138 8,080 45,464 78,890	£9.1066
Jon Noble	SPP 2014 SPP 2015 SPP 2016 SPP 2017 SPP 2018 SPP 2019 SPP 2020 Total	2,135 2,161 5,966 4,059 13,138 8,080 45,464 81,003	2,135 2,161 5,966 4,059 13,138 8,080 45,464 81,003	£9.1066
Matt Brief	SPP 2016 SPP 2017 SPP 2018 SPP 2019 SPP 2020 Total	2,065 2,273 7,357 4,094 23,039 38,828	2,065 2,273 7,357 4,094 23,039 38,828	£9.1066
Michelle Eardley	SPP 2017 SPP 2018 SPP 2019 SPP 2020 Total	1,564 5,061 2,653 14,929 24,207	1,564 5,061 2,653 14,929 24,207	£9.1066
Joe McCaughran	SPP 2017 SPP 2018 SPP 2019 SPP 2020 Total	784 7,532 4,094 23,039 35,449	784 7,532 4,094 23,039 35,449	£9.1066
Simon Myers	SPP 2019 SPP 2020 Total	1,452 23,961 25,413	1,452 23,961 25,413	£9.1066

4.  Purchase of Shares under the Company's Share Incentive Plan ("SIP")

The Company operates a HMRC tax advantaged SIP, which is open to all UK-based employees. If employees participating in the SIP retain their purchased shares and remain employed on the third anniversary of the purchase, additional matching shares will vest on a one-for-one basis.

The Company was today advised by the Trustees of the SIP that on 5 August 2021, the following transactions were made under the SIP:

Director/PDMR	Partnership Shares	Purchase Price per share
Matt Brief	198	£9.092398
Svilen Ivanov	197	£9.092398
Joe McCaughran	198	£9.092398
Simon Myers	198	£9.092398
Joanna Nayler	197	£9.092398

IG Group:

Business Company Secretary

Aurelia Gibbs  [phone]

Investors contact

Liz Scorer, Head of Investor Relations  [phone]

[e-mail]

Press contact

Ramon Kaur, Head of Communications  [phone]

[e-mail]

FTI Consulting:

Ed Berry  [phone] / 1046

About IG

IG Group has been at the forefront of trading innovation since 1974. Since then, we've evolved into a global fintech company incorporating the IG, tastytrade, IG Prime, Spectrum, Nadex and DailyFX brands, with a presence in Europe, North America, Africa, Asia-Pacific and the Middle East.

Our award-winning products and platforms empower ambitious people the world over to unlock opportunities around the clock, giving them access to over 19,000 financial markets. Today, more than 400,000 clients call IG Group home.

IG Group Holdings plc is an established member of the FTSE 250 and holds a long-term investment grade credit rating of BBB- with a stable outlook from Fitch Ratings.

 

IG Group Holdings plc

 Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Charles Rozes
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	IG Group Holdings plc
b)	LEI	2138003A5Q1M7ANOUD76
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)	Nature of the transaction	Award  granted under the  IG Group 2021 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Total Volume(s) Cash Award Share equivalent Share options £0.00 206,199 61,860 144,339
d)	Aggregated information Aggregated volume Price	206,199 £0.00
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue

IG Group Holdings plc

 Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bridget Messer
2	Reason for the notification
a)	Position/status	Chief Commercial Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	IG Group Holdings plc
b)	LEI	2138003A5Q1M7ANOUD76
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)	Nature of the transaction	Award  granted under the  IG Group 2021 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Total Volume(s) Cash Award Share equivalent Share options £0.00 158,437 47,531 110,906
d)	Aggregated information Aggregated volume Price	158,437 £0.00
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue

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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Exercise of par cost options under the IG Group 2014, 2015, 2016, 2017 2018, 2019 and 2020 Sustained Performance Plan ("IG Group Sustained Performance Plan")
c)	Price(s) and volume(s)	Price(s) Volume(s) 2014: 0.005pence per share 2015: 0.005pence per share 2016: 0.005pence per share 2017: 0.005pence per share 2018: 0.005pence per share 2019: 0.005pence per share 2020: 0.005pence per share 1,460 1,526 5,163 4,059 13,138 8,080 45,464
d)	Aggregated information Aggregated volume Price	78,890 £3.94
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue
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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Sale of shares following exercise of options under the IG Group Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £9.1066 78,890
d)	Aggregated information Aggregated volume Price	78,890 £718,419.67
e)	Date of the transaction	5 August 2021
f)	Place of transaction	London Stock Exchange (XLON)

 

IG Group Holdings plc

 Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jon Noble
2	Reason for the notification
a)	Position/status	Chief Operating Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	IG Group Holdings plc
b)	LEI	2138003A5Q1M7ANOUD76
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)	Nature of the transaction	Award  granted under the  IG Group 2021 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Total Volume(s) Cash Award Share equivalent Share options £0.00 158,437 47,531 110,906
d)	Aggregated information Aggregated volume Price	158,437 £0.00
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue

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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Exercise of par cost options under the IG Group 2014, 2015, 2016, 2017 2018, 2019 and 2020 Sustained Performance Plan ("IG Group Sustained Performance Plan")
c)	Price(s) and volume(s)	Price(s) Volume(s) 2014: 0.005pence per share 2015: 0.005pence per share 2016: 0.005pence per share 2017: 0.005pence per share 2018: 0.005pence per share 2019: 0.005pence per share 2020: 0.005pence per share 2,135 2,161 5,966 4,059 13,138 8,080 45,464
d)	Aggregated information Aggregated volume Price	81,003 £4.05
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue
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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Sale of shares following exercise of options under the IG Group Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £9.1066 81,003
d)	Aggregated information Aggregated volume Price	81,003 £737,661.92
e)	Date of the transaction	5 August 2021
f)	Place of transaction	London Stock Exchange (XLON)

 

IG Group Holdings plc

 Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Joanna Nayler
2	Reason for the notification
a)	Position/status	Chief Legal and Governance Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	IG Group Holdings plc
b)	LEI	2138003A5Q1M7ANOUD76
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)	Nature of the transaction	Award  of par cost options granted under the  IG Group 2021 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 52,601
d)	Aggregated information Aggregated volume Price	52,601 £0.00
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue
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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Purchase of Partnership Shares under the IG Group Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £9.092398 197
d)	Aggregated information Aggregated volume Price	197 £1791.20
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	London Stock Exchange (XLON)
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)	Nature of the transaction	Award of Matching Shares under the IG Group Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 197
d)	Aggregated information Aggregated volume Price	197 £0.00
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue

IG Group Holdings plc

 Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Matt Brief
2	Reason for the notification
a)	Position/status	Chief Product Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	IG Group Holdings plc
b)	LEI	2138003A5Q1M7ANOUD76
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)	Nature of the transaction	Award of par cost options granted under the  IG Group 2021 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 57,862
d)	Aggregated information Aggregated volume Price	57,862 £0.00
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue

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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Exercise of par cost options under the IG Group 2016, 2017, 2018, 2019 and 2020 Sustained Performance Plan ("IG Group Sustained Performance Plan")
c)	Price(s) and volume(s)	Price(s) Volume(s) 2016: 0.005pence per share 2017: 0.005pence per share 2018: 0.005pence per share 2019: 0.005pence per share 2020: 0.005pence per share 2,065 2,273 7,357 4,094 23,039
d)	Aggregated information Aggregated volume Price	38,828 £1.94
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue
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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Sale of shares following exercise of options under the IG Group Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £9.1066 38,828
d)	Aggregated information Aggregated volume Price	38,828 £353,591.06
e)	Date of the transaction	5 August 2021
f)	Place of transaction	London Stock Exchange (XLON)
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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Purchase of Partnership Shares under the IG Group Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £9.092398 198
d)	Aggregated information Aggregated volume Price	198 £1,800.29
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	London Stock Exchange (XLON)
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)	Nature of the transaction	Award of Matching Shares under the IG Group Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 198
d)	Aggregated information Aggregated volume Price	198 £0.00
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue

 

IG Group Holdings plc

 Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michelle Eardley
2	Reason for the notification
a)	Position/status	Chief People Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	IG Group Holdings plc
b)	LEI	2138003A5Q1M7ANOUD76
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)	Nature of the transaction	Award of par cost options granted under the  IG Group 2021 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 37,115
d)	Aggregated information Aggregated volume Price	37,115 £0.00
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue

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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Exercise of par cost options under the IG Group 2017, 2018, 2019 and 2020 Sustained Performance Plan ("IG Group Sustained Performance Plan")
c)	Price(s) and volume(s)	Price(s) Volume(s) 2017: 0.005pence per share 2018: 0.005pence per share 2019: 0.005pence per share 2020: 0.005pence per share 1,564 5,061 2,653 14,929
d)	Aggregated information Aggregated volume Price	24,207 £1.21
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue
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 Identification code		Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction		Sale of shares following exercise of options under the IG Group Sustained Performance Plan
c)	Price(s) and volume(s)		Price(s) Volume(s) £9.1066 24,207
d)	Aggregated information Aggregated volume Price		24,207 £220,443.47
e)	Date of the transaction		5 August 2021
f)	Place of transaction		London Stock Exchange (XLON)

 

IG Group Holdings plc

 Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Svilen Ivanov
2	Reason for the notification
a)	Position/status	Global Head of Strategy & Corporate Development
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	IG Group Holdings plc
b)	LEI	2138003A5Q1M7ANOUD76
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)	Nature of the transaction	Award  of par cost options granted under the  IG Group 2021 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 21,040
d)	Aggregated information Aggregated volume Price	21,040 £0.00
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue
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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Purchase of Partnership Shares under the IG Group Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £9.092398 197
d)	Aggregated information Aggregated volume Price	197 £1791.20
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	London Stock Exchange (XLON)
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)	Nature of the transaction	Award of Matching Shares under the IG Group Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 197
d)	Aggregated information Aggregated volume Price	197 £0.00
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue

IG Group Holdings plc

 Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Joe McCaughran
2	Reason for the notification
a)	Position/status	Chief Risk Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	IG Group Holdings plc
b)	LEI	2138003A5Q1M7ANOUD76
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)	Nature of the transaction	Award of par cost options granted under the  IG Group 2021 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 55,758
d)	Aggregated information Aggregated volume Price	55,758 £0.00
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue

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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Exercise of par cost options under the IG Group 2017, 2018, 2019 and 2020 Sustained Performance Plan ("IG Group Sustained Performance Plan")
c)	Price(s) and volume(s)	Price(s) Volume(s) 2017: 0.005pence per share 2018: 0.005pence per share 2019: 0.005pence per share 2020: 0.005pence per share 784 7,532 4,094 23,039
d)	Aggregated information Aggregated volume Price	35,449 £1.77
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue
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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Sale of shares following exercise of options under the IG Group Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £9.1066 35,449
d)	Aggregated information Aggregated volume Price	35,449 £322,819.86
e)	Date of the transaction	5 August 2021
f)	Place of transaction	London Stock Exchange (XLON)
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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Purchase of Partnership Shares under the IG Group Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £9.092398 198
d)	Aggregated information Aggregated volume Price	198 £1,800.29
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	London Stock Exchange (XLON)
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)	Nature of the transaction	Award of Matching Shares under the IG Group Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 198
d)	Aggregated information Aggregated volume Price	198 £0.00
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue

 

IG Group Holdings plc

 Notification of transactions by Persons Discharging Managerial Responsibilities (PDMR)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Simon Myers
2	Reason for the notification
a)	Position/status	Chief Technology Officer
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	IG Group Holdings plc
b)	LEI	2138003A5Q1M7ANOUD76
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)	Nature of the transaction	Award of par cost options granted under the  IG Group 2021 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 55,631
d)	Aggregated information Aggregated volume Price	55,631 £0.00
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue

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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Exercise of par cost options under the IG Group 2019 and 2020 Sustained Performance Plan ("IG Group Sustained Performance Plan")
c)	Price(s) and volume(s)	Price(s) Volume(s) 2019: 0.005pence per share 2020: 0.005pence per share 1,452 23,961
d)	Aggregated information Aggregated volume Price	25,413 £1.27
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue
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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Sale of shares following exercise of options under the IG Group Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £9.1066 25,413
d)	Aggregated information Aggregated volume Price	25,413 £231,426.03
e)	Date of the transaction	5 August 2021
f)	Place of transaction	London Stock Exchange (XLON)
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 Identification code	Ordinary Shares of 0.005 pence GB00B06QFB75
b)	Nature of the transaction	Purchase of Partnership Shares under the IG Group Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £9.092398 198
d)	Aggregated information Aggregated volume Price	198 £1,800.29
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	London Stock Exchange (XLON)
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 Identification code	Ordinary Shares of 0.005pence GB00B06QFB75
b)	Nature of the transaction	Award of Matching Shares under the IG Group Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 198
d)	Aggregated information Aggregated volume Price	198 £0.00
e)	Date of the transaction	5 August 2021
f)	Place of the transaction	Outside a trading venue

 

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END

 

 

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