CYBG PLC
(Company)
LEI: 213800ZK9VGCYYR6O495
15 August 2017
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBLITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
The Company announces that on 14 August 2017 the following Directors received ordinary shares in CYBG PLC and sold a portion of the shares received to cover their respective tax liabilities and sale costs. The shares released relate to the second half of the 2015 one year Deferred Bonus under the CYBG Deferred Equity Plan (Plan) which was granted on 11 February 2016.
Director |
Number of Shares |
Purchase Price |
Ian Smith |
17,204 |
Nil |
Debbie Crosbie |
23,057 |
Nil |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
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a)
|
Name
|
Ian Smith |
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2
|
Reason for the notification
|
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a)
|
Position/status
|
Executive Director |
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b)
|
Initial notification /Amendment
|
Initial Notification |
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3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
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a)
|
Name
|
CYBG PLC |
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b)
|
LEI
|
213800ZK9VGCYYR6O495 |
||||||||
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 £0.10 each
GB00BD6GN030
|
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b)
|
Nature of the transaction
|
(1) Release of second half of the 2015 one year Deferred Bonus under the CYBG Deferred Equity Plan |
||||||||
c)
|
Price(s) and volume(s)
|
|
||||||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
|
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e)
|
Date of the transaction
|
14 August 2017 |
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f)
|
Place of the transaction
|
London / London Stock Exchange (LON:LSE) |
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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
Identification code
|
Ordinary shares of £0.10 each
GB00BD6GN030 |
|
|||||||
b)
|
Nature of the transaction
|
(2) Shares sold to cover tax liabilities and sale costs |
|
|||||||
c)
|
Price(s) and volume(s)
|
|
|
|||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|||||||
e)
|
Date of the transaction
|
14 August 2017 |
|
|||||||
f)
|
Place of the transaction
|
London / London Stock Exchange (LON:LSE) |
|
|||||||
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||||||
a)
|
Name
|
Debbie Crosbie |
||||||||
2
|
Reason for the notification
|
|||||||||
a)
|
Position/status
|
Executive Director |
||||||||
b)
|
Initial notification /Amendment
|
Initial Notification |
||||||||
3
|
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||||||||
a)
|
Name
|
CYBG PLC |
||||||||
b)
|
LEI
|
213800ZK9VGCYYR6O495 |
||||||||
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 £0.10 each
GB00BD6GN030
|
||||||||
b)
|
Nature of the transaction
|
(1) Release of second half of the 2015 one year Deferred Bonus under the CYBG Deferred Equity Plan |
||||||||
c)
|
Price(s) and volume(s)
|
|
||||||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
|
||||||||
e)
|
Date of the transaction
|
14 August 2017 |
||||||||
f)
|
Place of the transaction
|
London / London Stock Exchange (LON:LSE) |
||||||||
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 £0.10 each
GB00BD6GN030 |
|
|||||||
b)
|
Nature of the transaction
|
(2) Shares sold to cover tax liabilities and sale costs |
|
|||||||
c)
|
Price(s) and volume(s)
|
|
|
|||||||
d) |
Aggregated information
- Aggregated volume
- Price
|
N/A
|
|
|||||||
e)
|
Date of the transaction
|
14 August 2017 |
|
|||||||
f)
|
Place of the transaction
|
London / London Stock Exchange (LON:LSE) |
|
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