Director/PDMR Shareholding

RNS Number : 3230V

IG Group Holdings plc

08 August 2022

 

IG Group Holdings plc

LEI No: 2138003A5Q1M7ANOUD76
8 August 2022

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

Director/PDMR Shareholding

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

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")[1]: Award granted on 4 August 2022

The share price used to determine the number of options awarded is £7.933, 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 2022)	Share options
June Felix	364,067	109,220	254,847
Charles Rozes	233,903	70,171	163,732
Jon Noble	189,429	56,829	132,600

2.  Sustained Performance Plan ("SPP"): Award of par cost options on 4 August 2022

The share price used to determine the number of options awarded is £7.933, 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	70,467
Barbara Duffy	25,751
Svilen Ivanov	74,877
Matt Macklin	59,556
Joe McCaughran	66,628
Simon Myers	66,478
Joanna Nayler	62,859
Katherine Whitton	46,649

….

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

On 4 August 2022, the Company received exercise notices from PDMRs exercising, at nominal value, the options which have vested under the SPP. On 4 August 2022 the Company also received notice of share sales by the PDMRs as set out in the table below:

PDMR	SPP Grant	Number of Shares Exercised	Number of Shares Sold	Price per share sold
June Felix	SPP 2019 SPP 2020 Total	6,744 64,846 71,590	3,260 31,351 34,611	£8.143213
Jon Noble	SPP 2014 SPP 2015 SPP 2016 SPP 2017 SPP 2018 SPP 2019 SPP 2020 Total	1,502 1,521 4,198 2,856 9,245 5,685 31,991 56,998	1,502 1,521 4,198 2,856 9,245 5,685 31,991 56,998	£8.143213
Matt Brief	SPP 2016 SPP 2017 SPP 2018 SPP 2019 SPP 2020 SPP 2021 Total	1,453 1,600 5,177 2,881 16,211 20,357 47,679	1,453 1,600 5,177 2,881 16,211 20,357 47,679	£8.143213
Svilen Ivanov	SPP 2021	7,402	3,579	£8.143213
Matt Macklin	SPP 2019 SPP 2020 SPP 2021 Total	631 7,295 8,513 16,439	631 7,295 8,513 16,439	£8.143213
Joe McCaughran	SPP 2017 SPP 2018 SPP 2019 SPP 2020 SPP 2021 Total	552 5,300 2,881 16,211 19,617 44,561	552 5,300 2,881 16,211 19,617 44,561	£8.143213
Simon Myers	SPP 2019 SPP 2020 SPP 2021 Total	1,022 16,860 19,573 37,455	1,022 16,860 19,573 37,455	£8.143213
Joanna Nayler	SPP 2021	18,506	8,947	£8.143213

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 4 August 2022, the following transactions were made under the SIP:

Director/PDMR	Partnership Shares	Purchase Price per share
June Felix	221	£8.15384
Matt Brief	220	£8.15384
Svilen Ivanov	221	£8.15384
Matt Macklin	221	£8.15384
Joe McCaughran	220	£8.15384
Simon Myers	221	£8.15384

5.  Buyout Awards

Conditional awards were made to Barbara Duffy over Shares on 4 August 2022 in relation to her joining the Company and being appointed as Chief People Officer of IG Group.  In connection with Ms Duffy agreeing to take up employment with the Company, it was agreed that buy-out awards (the "Buy-Out Awards") would be made to her as compensation for incentives forfeited on leaving her previous employer, St James's Place plc. The Buy-Out Awards have been approved by the Company's Remuneration Committee ('Remuneration Committee').

The Buy-Out Awards will vest subject to Ms Duffy's continued service with the Company and to the satisfaction of the conditions set out below.

Award	Number of Shares subject to Award	Vesting Conditions
"PSP 2020 Award"	15,390	The Performance Stock Award will Vest on 30 June 2023 to the same extent as the average vesting outcome for the financial years ending 31 May 2022 and 31 May 2023 of awards granted under the IG Group Sustained Performance Plan.
"PSP 2021 Award"	12,990	The Performance Stock Award will Vest on 30 June 2024 to the same extent as the average vesting outcome for the financial years ending 31 May 2022 and 31 May 2023 of awards granted under the IG Group Sustained Performance Plan.

In accordance with Article 19 of the Market Abuse Regulation as it applies to the UK, the relevant FCA notifications are set out below.

For further information, please contact:

Deputy Group Company Secretary

Aurelia Gibbs

020 7896 0011

[e-mail]

IG Group Investor Relations

Richard Heading / Simon Wright

020 7573 0742 / 0099

[e-mail]

IG Group Press

Alayna Francis

020 7633 5395

[e-mail]

FTI Consulting

Neil Doyle / Katherine Bell

0777 1978 220 / 0797 687 0961

[e-mail]

[e-mail]

About IG

IG Group (LSEG:IGG) is an innovative, global fintech company that delivers dynamic online trading platforms and a robust educational ecosystem to power the pursuit of financial freedom for the ambitious. For nearly five decades, the Company has evolved its technology, risk management, financial products, content, and platforms to meet the needs of its retail and institutional clients. IG continues to innovate its offering for the new generation of tomorrow's investors through its IG.com, tastytrade, IG Prime, Spectrum, and DailyFX brands.

Established in 1974, IG Group is a London-headquartered FTSE 250 company offering its clients access to ~19,000 financial markets through its offices spread across Europe, North America, Africa, Asia-Pacific and the Middle East.

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 2022 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Total Volume(s) Cash Award Share equivalent Share options £0.00 364,067 109,220 254,847
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
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 6,744 64,846
d)	Aggregated information Aggregated volume Price	71,590 £3.58
e)	Date of the transaction	4 August 2022
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	Sale of Shares following exercise of options under the IG Group 2019 and 2020 Sustained Performance Plan to cover the tax and commission due
c)	Price(s) and volume(s)	Price(s) Volume(s) £ 8.143213 34,611
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
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	Purchase of Partnership Shares under the IG Group Share Incentive Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £8.15384 221
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
f)	Place of the 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	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 2022 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Total Volume(s) Cash Award Share equivalent Share options £0.00 233,903 70,171 163,732
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
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		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 2022 Sustained Performance Plan
c)	Price(s) and volume(s)		Price(s) Total Volume(s) Cash Award Share equivalent Share options £0.00 189,429 56,829 132,600
d)	Aggregated information Aggregated volume Price		N/A
e)	Date of the transaction		4 August 2022
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 1,502 1,521 4,198 2,856 9,245 5,685 31,991
d)	Aggregated information Aggregated volume Price	56,998 £2.85
e)	Date of the transaction	4 August 2022
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) £ 8.143213 56,998
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
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 2022 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 62,859
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
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 2021 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 2021:  0.005pence  per share 18,506
d)	Aggregated information Aggregated volume Price	18,506 £0.93
e)	Date of the transaction	4 August 2022
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	Sale of Shares following exercise of options under the IG Group 2021 Sustained Performance Plan to cover the tax and commission due
c)	Price(s) and volume(s)	Price(s) Volume(s) £ 8.143213 8,947
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
f)	Place of the 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	Matt Brief
2	Reason for the notification
a)	Position/status	Regional CEO - Europe
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 2022 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 70,467
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
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, 2020 and 2021 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 2021: 0.005pence per share 1 ,453 1,600 5,177 2,881 16,211 20,357
d)	Aggregated information Aggregated volume Price	47,679 £2.39
e)	Date of the transaction	4 August 2022
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) £ 8.143213 47,679
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
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) £8.15384 220
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
f)	Place of the 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		Barbara Duffy
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 2022 Sustained Performance Plan
c)		Price(s) and volume(s)	Price(s) Volume(s) £0.00 25,751
d)		Aggregated information Aggregated volume Price	N/A
e)		Date of the transaction	4 August 2022
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	Conditional awards of Shares in compensation for awards forfeited on Ms Duffy's resignation from her previous employer
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 15,390 £0.00 12,990
d)	Aggregated information Aggregated volume Price	28,380 £0.00
e)	Date of the transaction	4 August 2022
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 2022 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 74,877
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
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 2021 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) 2021:  0.005pence  per share 7,402
d)	Aggregated information Aggregated volume Price	7,402 £0.37
e)	Date of the transaction	4 August 2022
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	Sale of Shares following exercise of options under the IG Group 2021 Sustained Performance Plan to cover the tax and commission due
c)	Price(s) and volume(s)	Price(s) Volume(s) £ 8.143213 3,579
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
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 0.005 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) £ 8.15384 221
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
f)	Place of the 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	Matt Macklin
2	Reason for the notification
a)	Position/status	Regional CEO - UK, APAC+&EM
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 2022 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 59,556
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
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, 2020 and 2021 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 2021: 0.005pence per share 631 7,295 8,513
d)	Aggregated information Aggregated volume Price	16,439 £0.82
e)	Date of the transaction	4 August 2022
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) £ 8.143213 16,439
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
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) £8.15384 221
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
f)	Place of the 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	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 2022 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 66,628
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
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, 2020 and 2021 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 2021: 0.005pence per share 552 5,300 2,881 16,211 19,617
d)	Aggregated information Aggregated volume Price	44,561 £2.23
e)	Date of the transaction	4 August 2022
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) 8.143213 44,561
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
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) £8.15384 220
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
f)	Place of the 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	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 2022 Sustained Performance Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.00 66,478
d)	Aggregated information Aggregated volume Price	N/A £0.00
e)	Date of the transaction	4 August 2022
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, 2020 and 2021 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 2021: 0.005pence per share 1,022 16,860 19,573
d)	Aggregated information Aggregated volume Price	37,455 £1.87
e)	Date of the transaction	4 August 2022
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) £ 8.143213 37,455
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
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) £ 8.15384 221
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	4 August 2022
f)	Place of the 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		Katherine Whitton
2	Reason for the notification
a)	Position/status		Chief Marketing 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 2022 Sustained Performance Plan
c)		Price(s) and volume(s)	Price(s) Volume(s) £0.00 46,649
d)		Aggregated information Aggregated volume Price	N/A
e)		Date of the transaction	4 August 2022
f)		Place of the transaction	Outside a trading venue

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[1] The Awards comprise:

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

· An award of par cost 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.

 

END

 

 

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