Director/PDMR Shareholding

RNS Number : 8761R

Sage Group PLC

14 December 2016

 

14 December 2016

The Sage Group plc - Regulatory Announcement

Notification of directors' interests in shares

On 14 December 2016 the persons named below, who are directors and members of the executive committee of The Sage Group plc, were granted awards over ordinary shares in The Sage Group plc under The Sage Group plc 2015 Performance Share Plan. The maximum number of shares that may be acquired on the vesting of the award is specified opposite the participants' name. No price is payable either on the grant or vesting of an award. The awards will normally vest, subject to the satisfaction of performance conditions and continued employment, on 14 December 2019.

Director	Maximum number of shares that may be acquired on vesting of award
Stephen Kelly	323,224
Steve Hare	208,300
Executive Committee Member
Vicki Bradin	33,918
Sandra Campopiano	100,079
Blair Crump	196,379
Klaus-Michael Vogelberg	109,736

Also on 14 December 2016 the persons named below, who are directors and members of the executive committee of The Sage Group plc, were granted awards over ordinary shares in The Sage Group plc under The Sage 2016 Deferred Share Bonus Plan. The maximum number of shares that may be acquired on the vesting of the award is specified opposite the participants' name. No price is payable either on the grant or vesting of an award. The awards will normally vest, subject to continued employment, on 14 December 2018.

Director	Maximum number of shares that may be acquired on vesting of award
Stephen Kelly	36,503
Steve Hare	23,528
Executive Committee Member
Sandra Campopiano	8,069
Santiago Solanas	3,449
Klaus-Michael Vogelberg	7,247

ANNEX

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

1	Details of the persons discharging managerial responsibilities
a)	Name	1.   Stephen Kelly 2.   Steve Hare 3.   Vicki Bradin 4.   Sandra Campopiano 5.   Blair Crump 6.   Klaus-Michael Vogelberg
2	Reason for the notification
a)	Position/status	1.   Chief Executive Officer 2.   Chief Financial Officer 3.   General Counsel & Company Secretary 4.   Chief People Officer 5.   President 6.   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	The Sage Group plc
b)	LEI	2138005RN5XYLTF8G138
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
	Identification code	ISIN: GB00B8C3BL03
b)	Nature of the transaction	Grant of shares under The Sage Group plc 2015 Performance Share Plan
c)	Price(s) and volume(s)		Price Volume 1 0.00 323,224 2 0.00 208,300 3 0.00 33,918 4 0.00 100,079 5 0.00 196,379 6 0.00 109,736
d)	Aggregated information	N/A - single transaction
	- Aggregated volume
	- Price
e)	Date of the transaction	14 December 2016
f)	Place of the transaction	London Stock Exchange

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

1	Details of the persons discharging managerial responsibilities
a)	Name	1.   Stephen Kelly 2.   Steve Hare 3.   Sandra Campopiano 4.   Santiago Solanas 5.   Klaus-Michael Vogelberg
2	Reason for the notification
a)	Position/status	1.   Chief Executive Officer 2.   Chief Financial Officer 3.   Chief People Officer 4.   Global Chief Marketing Officer 5.   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	The Sage Group plc
b)	LEI	2138005RN5XYLTF8G138
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
	Identification code	ISIN: GB00B8C3BL03
b)	Nature of the transaction	Grant of shares under The Sage 2016 Deferred Share Bonus Plan
c)	Price(s) and volume(s)		Price Volume 1 0.00 36,503 2 0.00 23,528 3 0.00 8,069 4 0.00 3,449 5 0.00 7,247
d)	Aggregated information	N/A - single transaction
	- Aggregated volume
	- Price
e)	Date of the transaction	14 December 2016
f)	Place of the transaction	London Stock Exchange

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