CYBG PLC
(Company)
LEI: 213800ZK9VGCYYR6O495
27 November 2017
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBLITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
The Company announces that on 24 November 2017 Computershare Trustee Limited being the Trustees of the CYBG Share Incentive Plan granted 159 CYBG PLC Ordinary Shares of £0.10 each (Shares) to each Executive Director and Persons Discharging Managerial Responsibility (PDMRs) listed below based on the average middle market share price over the three days before grant, being £3.132.
Executive Director |
Number of Shares |
Purchase Price |
David Duffy |
159 |
£3.132 |
Ian Smith |
159 |
£3.132 |
Debbie Crosbie |
159 |
£3.132 |
PDMR |
Number of Shares |
Purchase Price |
Kate Guthrie |
159 |
£3.132 |
Enda Johnson |
159 |
£3.132 |
Fergus Murphy |
159 |
£3.132 |
Gavin Opperman |
159 |
£3.132 |
Helen Page |
159 |
£3.132 |
James Peirson |
159 |
£3.132 |
Mark Thundercliffe |
159 |
£3.132 |
This announcement is made in accordance with the requirements of the FCA's DTR Disclosure Guidance and Transparency Rules Sourcebook and EU Market Abuse Regulation.
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
a)
|
Name
|
David Duffy |
||||
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
|
Award of shares via the CYBG Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
|
||||
e)
|
Date of the transaction
|
24 November 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
|
Ian Smith |
||||
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
|
Award of shares via the CYBG Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
|
||||
e)
|
Date of the transaction
|
24 November 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
|
Award of shares via the CYBG Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
|
||||
e)
|
Date of the transaction
|
24 November 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
|
Kate Guthrie |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
PDMR |
||||
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
|
Award of shares via the CYBG Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
|
||||
e)
|
Date of the transaction
|
24 November 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
|
Enda Johnson |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
PDMR |
||||
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
|
Award of shares via the CYBG Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
|
||||
e)
|
Date of the transaction
|
24 November 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
|
Fergus Murphy |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
PDMR |
||||
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
|
Award of shares via the CYBG Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
|
||||
e)
|
Date of the transaction
|
24 November 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
|
Gavin Opperman |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
PDMR |
||||
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
|
Award of shares via the CYBG Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
|
||||
e)
|
Date of the transaction
|
24 November 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
|
Helen Page |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
PDMR |
||||
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
|
Award of shares via the CYBG Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
|
||||
e)
|
Date of the transaction
|
24 November 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
|
James Peirson |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
PDMR |
||||
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
|
Award of shares via the CYBG Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
|
||||
e)
|
Date of the transaction
|
24 November 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
|
Mark Thundercliffe |
||||
2
|
Reason for the notification
|
|||||
a)
|
Position/status
|
PDMR |
||||
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
|
Award of shares via the CYBG Share Incentive Plan |
||||
c)
|
Price(s) and volume(s)
|
|
||||
d)
|
Aggregated information
- Aggregated volume
- Price
|
N/A
N/A
|
||||
e)
|
Date of the transaction
|
24 November 2017 |
||||
f)
|
Place of the transaction
|
London / London Stock Exchange (LON:LSE) |